Anti-Money Laundering (AML) Policy

Introduction

Crystl Ground ("The Company") is committed to preventing its services from being used for money laundering, terrorist financing, or other illegal activities. This Anti-Money Laundering (AML) Policy outlines the procedures and controls we have implemented to ensure compliance with applicable laws and regulations.

Customer Due Diligence (KYC)

To prevent financial abuse, we implement Know Your Customer (KYC) procedures. We may require users to provide:

• Proof of Identity (e.g., government-issued ID, passport).
• Proof of Address.
• Information regarding the source of funds or wealth, where applicable.

Artificial Streaming & Fraud

We strictly monitor for artificial streaming activity (bot farms, script-generated plays). Any revenue generated from fraudulent activity will be withheld, and the associated accounts may be terminated. We report such activities to DSPs (Spotify, Apple Music, etc.) and relevant authorities as required.

Reporting Suspicious Activity

All employees and partners are required to report any suspicious transactions or activities that may indicate money laundering. Reports will be investigated by our compliance officer and, if necessary, escalated to law enforcement agencies.