AML Policy

Anti-Money Laundering (AML) Policy

DREAM ADVERTISING LTD is committed to preventing money laundering, terrorist financing, fraud, and other financial crimes.

Although DREAM ADVERTISING LTD is not a regulated financial institution, we voluntarily apply reasonable risk-based AML principles in cooperation with our payment processors and service providers.

Our AML principles include:

  • Refusal to knowingly engage with illegal or prohibited activities
  • Cooperation with compliant and reputable payment service providers
  • Right to refuse, suspend, or terminate services where unlawful activity is suspected
  • Cooperation with lawful requests from competent authorities

Payments may be processed through third-party payment providers, including cryptocurrency payment processors. Such providers apply their own KYC, AML, and transaction monitoring procedures.

DREAM ADVERTISING LTD does not provide financial services, custody of funds, or exchange services.