AML Policy

1. Policy Statement

Master Service International LLC operates in strict compliance with applicable U.S. federal anti-money laundering laws, including the Bank Secrecy Act (BSA) and the USA PATRIOT Act, as well as internationally recognized AML/CTF standards set by the Financial Action Task Force (FATF).

We are committed to:

• Preventing our platform from being used to launder money or finance terrorism
• Identifying and verifying the identity of all customers (KYC)
• Monitoring transactions for suspicious activity
• Reporting suspicious activity to the appropriate authorities as required by law
• Maintaining accurate records of all compliance activities

2. Know Your Customer (KYC)

Before accessing funded accounts or processing withdrawals, all users are required to complete our identity verification process. This includes:

• Identity Verification: Government-issued photo ID (passport, national ID, or driver's license)
• Proof of Address: Recent utility bill, bank statement, or official government correspondence (dated within 3 months)
• Source of Funds: Documentation demonstrating the legitimate origin of funds where required
• Enhanced Due Diligence (EDD): Additional verification may be required for high-risk accounts or transactions

We reserve the right to request additional documentation at any time and to delay or suspend services pending satisfactory verification.

3. Prohibited Persons & Sanctions Screening

Snyper Trades does not provide services to:

• Individuals or entities on OFAC Specially Designated Nationals (SDN) lists
• Individuals or entities subject to EU, UN, or other applicable international sanctions
• Residents or citizens of sanctioned or embargoed countries
• Politically Exposed Persons (PEPs) without completion of enhanced due diligence
• Any person or entity involved in illegal activity, including money laundering, terrorism financing, or fraud

All accounts are screened against applicable sanctions lists at onboarding and on an ongoing basis.

4. Transaction Monitoring

We continuously monitor transactions and account activity for indicators of suspicious behavior, including:

• Unusually large or frequent deposits or withdrawals inconsistent with account profile
• Multiple accounts with similar activity patterns suggesting coordinated behavior
• Use of multiple payment methods or accounts to obscure the source of funds
• Requests to send funds to unrelated third parties
• Activity that appears designed to circumvent reporting thresholds

5. Suspicious Activity Reporting

Where suspicious activity is identified, Master Service International LLC will:

• File a Suspicious Activity Report (SAR) with FinCEN as required under U.S. law
• Freeze or suspend the relevant account pending investigation
• Cooperate fully with law enforcement and regulatory authorities
• Maintain strict confidentiality regarding any investigation or report filed ("tipping off" prohibition)

6. Prohibited Transactions

The following types of transactions are strictly prohibited on the Snyper Trades platform:

• Transactions involving proceeds from criminal activity
• Transactions designed to conceal the origin or destination of funds
• Payments to or from sanctioned individuals, entities, or jurisdictions
• Use of anonymous or pseudonymous payment methods designed to evade identification
• Any transaction that violates applicable AML/CTF laws or regulations

7. Record Keeping

In accordance with applicable law, we maintain records of:

• All KYC documentation and verification records for a minimum of 5 years
• All transaction records for a minimum of 5 years from the date of transaction
• All SAR filings and related supporting documentation
• All AML training records for employees and compliance staff

8. User Obligations

By using our platform, you agree to:

• Provide accurate and truthful information during identity verification
• Promptly provide additional documentation when requested
• Notify us immediately if your circumstances change in a way that may affect your compliance status
• Not use the platform in any manner that violates AML/CTF laws or regulations

Failure to comply with these obligations may result in immediate account suspension, termination, and reporting to relevant authorities.

9. Contact the Compliance Team

For compliance-related inquiries or to report suspicious activity, please contact: