1. Introduction

This Anti-Money Laundering (AML) Policy outlines the measures implemented by escortgirls.guru to prevent and detect money laundering, terrorist financing, and other illicit financial activities. Our platform is committed to complying with all applicable laws and regulations, including the AML requirements set forth by Confirmo.net, our cryptocurrency payment processor.

2. Objectives

Ensure full compliance with international and national AML regulations.
Prevent the use of escortgirls.guru for money laundering or terrorist financing.
Maintain effective internal controls and due diligence processes.
Provide ongoing training to staff to identify and report suspicious activity.
Cooperate with law enforcement and regulatory agencies.

3. Customer Due Diligence (CDD)

3.1 Know Your Customer (KYC)

escortgirls.guru employs a strict KYC process to verify the identities of users engaging in financial transactions:

For individuals:

Full legal name
Date of birth
Valid government-issued ID (passport, driver's license, etc.)
Proof of residential address
Live selfie verification

For business users (e.g., agency profiles):

Legal business name and registration number
Business address
Certificate of incorporation
Identification of directors and ultimate beneficial owners

KYC verifications are conducted via trusted third-party services, such as iDenfy, in accordance with Confirmo.net's guidelines.

3.2 Enhanced Due Diligence (EDD)

escortgirls.guru conducts Enhanced Due Diligence for high-risk users, including Politically Exposed Persons (PEPs) or users from high-risk jurisdictions. This may involve:

Verification of source of funds
Additional ID checks
Closer monitoring of user activity

4. Monitoring and Reporting

4.1 Transaction Monitoring

All transactions processed on escortgirls.guru are monitored for patterns that may indicate suspicious behavior. This includes:

Unusually large transactions
Multiple rapid transactions
Activity inconsistent with user profile

4.2 Reporting Suspicious Activity

Suspected money laundering or suspicious activity is reported to the appropriate legal authorities. All reports and investigative logs are securely stored.

5. Record Keeping

escortgirls.guru retains all user verification data, transaction records, and compliance documentation for at least five (5) years or as otherwise required by law.

6. Employee Training

All employees handling user data or payments receive AML training to recognize and respond to suspicious behavior effectively.

7. Compliance Officer

escortgirls.guru designates a Compliance Officer to:

Oversee the AML program
Ensure policy enforcement
Act as liaison to regulators and authorities

8. Policy Review

This policy is reviewed annually or as required to reflect changes in applicable regulations or payment processing requirements.

escortgirls.guru reserves the right to refuse service or terminate accounts where AML compliance cannot be assured.