Anti-Money Laundering (AML) and Sanctions Compliance Policy
更新时间: 2026
Pinchee is committed to preventing money laundering, fraud, terrorist financing, and violations of international sanctions laws.
1. Customer Identification (KYC)
Pinchee may collect and verify customer information including:
- Name
- Contact details
- Business identity
- Billing information
- This information may be verified to prevent fraudulent activity.
2. Transaction Monitoring
Pinchee monitors platform transactions to identify suspicious activities including:
- Unusual payment patterns
- Abnormally large transactions
- Repeated cancellations or chargebacks
- Suspicious shipping activities
- Transactions that raise compliance concerns may be reviewed or suspended.
3. Sanctions Screening
Pinchee complies with international sanctions regulations including those issued by:
- U.S. Office of Foreign Assets Control (OFAC)
- U.S. Department of Treasury
- Other applicable regulatory authorities
- Users associated with sanctioned individuals, organizations, or regions may be restricted from using the platform.
4. Suspicious Activity
If suspicious activity is identified, Pinchee reserves the right to:
- Suspend accounts
- Cancel shipments
- Report activity to regulatory authorities
- Restrict payment processing
5. Prohibited Use
The platform may not be used for:
- Illegal goods transportation
- Fraudulent transactions
- Money laundering
- Sanctions evasion
- Terrorist financing
- Violations may result in account termination and reporting to authorities.
6. Compliance Review
Pinchee periodically reviews compliance procedures and may update this policy as necessary to meet regulatory requirements.
如有疑问，请联系 support@pinchee.com。