AML policy

Sunlendio does not allow the service to be used for money laundering, terrorist financing, sanctions evasion or fraud. This page explains the measures we apply.

This is a template document. It must be reviewed and approved by a lawyer before the service launches.

1. Scope

This policy applies to all users of the website, Telegram bot and API. The Service is provided by The operator of Sunlendio.

The Service rents out TRON network resources and does not move user funds between addresses. The Service only holds user funds as the balance a user tops up to pay for orders.

2. Prohibited use

paying for orders with proceeds of crime;
serving addresses linked to fraud, extortion, darknet markets or terrorist financing;
evading sanctions, including by persons and addresses on sanctions lists;
using the Service to conceal the origin of funds.

3. Controls

The Service may screen addresses and transactions related to orders and deposits, including with blockchain analytics tools.
The Service may ask the user for information about the source of funds and the purpose of transactions.
Where there are signs of a violation, the Service may refuse an order, suspend service for an address or account and freeze the balance pending review, to the extent permitted by applicable law.

4. Cooperation with authorities

The Service cooperates with competent authorities and discloses information in the cases and manner required by applicable law.

5. Record keeping

Order and payment records are kept to the extent and for the period needed to apply this policy. See the privacy policy for details.

6. Contact

AML questions and requests about blocked operations: support@sunlend.io.