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        AML / KYC POLICY
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Effective Date: 10/05/2025

This Anti-Money Laundering (AML) and Know Your Customer (KYC) Policy
outlines the principles and procedures adopted by Lucky Tether (LTETHER)
to prevent money laundering, terrorist financing, fraud, and other
illegal activities.

By accessing or using Lucky Tether services, you acknowledge and agree
to the terms of this AML / KYC Policy.

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PURPOSE OF THIS POLICY

The purpose of this policy is to:

  • Comply with applicable anti-money laundering laws and regulations
  • Prevent misuse of the platform for illicit activities
  • Establish reasonable identity verification standards
  • Protect the integrity of the Lucky Tether ecosystem

Lucky Tether reserves the right to implement AML and KYC measures
as required by law or internal risk assessments.

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KYC REQUIREMENTS

Lucky Tether may require users to undergo identity verification,
including but not limited to:

  • Providing personal identification information
  • Submitting government-issued identity documents
  • Completing identity or risk assessment checks
  • Providing additional documentation upon request

Failure to complete KYC requirements may result in restricted access,
suspension, or termination of services.

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AML MONITORING

Lucky Tether reserves the right to monitor transactions and activities
to identify suspicious behavior, including but not limited to:

  • Unusual or abnormal transaction patterns
  • Attempts to conceal identity or transaction origin
  • Use of the platform for prohibited or unlawful purposes
  • Activity linked to sanctioned individuals or jurisdictions

Where required, suspicious activity may be reported to relevant
authorities in accordance with applicable laws.

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RESTRICTED JURISDICTIONS & SANCTIONS

Lucky Tether does not permit use of its services by individuals or
entities that are:

  • Subject to international sanctions or embargoes
  • Located in prohibited or high-risk jurisdictions
  • Listed on restricted-party or sanctions lists
  • Engaged in illegal or prohibited activities

Users are responsible for ensuring compliance with local laws
and regulations applicable to their jurisdiction.

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DATA PROTECTION & PRIVACY

Any personal information collected for AML or KYC purposes is handled
in accordance with applicable data protection laws and Lucky Tether’s
Privacy Policy.

Lucky Tether takes reasonable measures to protect user data but does
not guarantee absolute security.

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DISCRETION & ENFORCEMENT

Lucky Tether reserves the right to:

  • Request additional information at any time
  • Suspend or terminate access for non-compliance
  • Refuse service without prior notice where legally permitted
  • Update AML / KYC procedures as regulatory requirements evolve

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LIMITATION OF LIABILITY

Lucky Tether shall not be liable for any losses, damages, or delays
resulting from compliance with AML / KYC obligations, including
account restrictions or verification processes.

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FINAL NOTICE

By using Lucky Tether, you acknowledge that AML and KYC requirements
may change over time and agree to comply with all applicable policies
and legal obligations.

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