Preserving Human Creation

Preserving Human Creation

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Moonizen Studios. All Rights Reserved. 2023

Melding art, technology, and story telling.

Policies

ANTI-MONEY LAUNDERING (AML) POLICY

MOONIZEN STUDIOS

Our website address is: http://moonizenstudios.com

Moonizen Studios is a Delaware-based digital art studio offering custom content, utility, and merchandise to its clients. This Anti-Money Laundering (AML) policy is intended to ensure that Moonizen Studios complies with all applicable AML laws and regulations and to protect the company and its users from any involvement in money laundering, terrorist financing, or other illegal activities.

AML Procedures:
  • Monitoring user transactions and activity for suspicious activity or behavior.
  • AML policies in Delaware are designed to comply with all applicable anti-money laundering regulations and laws. Moonizen Studios uses various measures to prevent money laundering, including community due diligence procedures, monitoring of transactions, and reporting suspicious activities. Moonizen Studios may also conduct enhanced due diligence on high-risk customers and may refuse to do business with individuals or entities that are deemed to be involved in illegal activities. 
  • Reporting and Record-Keeping
Compliance 

Moonizen Studios will maintain detailed records of all user transactions and activity via the blockchain, including user identification information and transaction amounts. Moonizen Studios will also report any suspicious activity or transactions to the relevant authorities, as the law requires.

Moonizen Studios is committed to maintaining the highest standards of AML compliance and will take all necessary measures to prevent money laundering, terrorist financing, anti-slavery, and other illegal activities. This AML policy will be reviewed and updated on a regular basis to ensure ongoing compliance with all applicable laws and regulations.

Moonizen Studios acknowledges that sales of the Moonizens NFTs, and other NFT clients, may occur through third-party marketplaces. Moonizen Studios will not be directly responsible for conducting KYC (know your customer) and AML (anti-money laundering) checks on buyers. Moonizen Studios strongly encourages third-party marketplaces to perform KYC and AML checks on buyers and to comply with all applicable laws and regulations.

Moonizen Studios will make reasonable efforts to ensure that its NFTs are not being used for illegal or illicit purposes. In the event that Moonizen Studios becomes aware of any suspicious activity or potential violation of applicable laws or regulations, Moonizen Studios and Moonizens NFT reserve the right to take appropriate action, which may include blacklisting and or reporting the activity to the appropriate authorities.

Our Responsibilities

Moonizen Studios and Moonizens NFT will also take reasonable steps to ensure that it does not engage in transactions with individuals or entities subject to sanctions or other restrictive measures. If Moonizen Studios or Moonizens NFT becomes aware of any information indicating that a potential buyer is subject to such measures, Moonizen Studios and  Moonizens NFT reserves the right to report that activity and take appropriate action to ensure the safety of the Moonizen Studios and  Moonizens NFT collection and its holders.

 

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