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AML Policy

Last updated: January 2026

1. Introduction

JungleDrop is committed to the highest standards of Anti-Money Laundering (AML) compliance and requires management, employees, and partners to adhere to these standards to prevent the use of our products and services for money laundering purposes.

2. Purpose

The purpose of this policy is to establish a framework for JungleDrop's AML program, including procedures for detecting, preventing, and reporting suspicious activities. This policy applies to all JungleDrop operations, employees, and third parties.

3. Customer Due Diligence (CDD)

JungleDrop implements Customer Due Diligence procedures to identify and verify the identity of its customers. This includes:

  • Verifying customer identity through government-issued identification documents
  • Collecting and verifying address information
  • Understanding the nature and purpose of the customer relationship
  • Conducting ongoing monitoring of customer activity and transactions

4. Enhanced Due Diligence (EDD)

Enhanced Due Diligence is applied to higher-risk customers, including but not limited to:

  • Politically Exposed Persons (PEPs)
  • Customers from high-risk jurisdictions
  • Customers with complex or unusual transaction patterns
  • Customers who have previously been associated with suspicious activity

5. Transaction Monitoring

JungleDrop monitors all transactions to detect unusual or suspicious activities. Our monitoring systems are designed to identify:

  • Transactions that are inconsistent with a customer's known profile
  • Large or unusual transactions without clear economic purpose
  • Multiple transactions that appear structurally designed to avoid reporting thresholds
  • Transactions involving high-risk jurisdictions

6. Suspicious Activity Reporting

When suspicious activity is identified, JungleDrop will file a Suspicious Activity Report (SAR) with the relevant authorities. Employees are trained to recognize suspicious activity and are required to report any concerns to the designated compliance officer.

7. Record Keeping

JungleDrop maintains records of all customer identification documents, transaction records, and any suspicious activity reports for a minimum of five (5) years after the end of the customer relationship or the date of the transaction.

8. Employee Training

All employees receive regular AML training that covers the recognition and handling of suspicious transactions, customer due diligence procedures, and the legal obligations related to anti-money laundering.

9. Sanctions Compliance

JungleDrop screens all customers against relevant sanctions lists, including those maintained by the European Union, the United Nations, and other relevant jurisdictions. Any matches are immediately escalated to the compliance team.

10. Contact Information

If you have any questions about this AML Policy, please contact us at support@jungledrop.com.