Danny Clans Media Limited ("Company") is committed to preventing fraud, money laundering, terrorist financing, sanctions violations, and other unlawful activities.
This KYC and AML Verification Policy applies to all users of the DC Dashboard ("Platform").
1. Purpose
The Company may verify the identity, business activities, ownership, payment methods, and source of funds of any User at any time.
The Company reserves the right to deny, suspend, restrict, or terminate services where satisfactory verification cannot be completed.
2. Verification Requirements
Individual Users
- Government-issued photo identification
- Proof of address
- Selfie verification
- Phone verification
- Payment method verification
Business Users
- Certificate of incorporation
- Business registration documents
- Proof of business address
- Ownership structure information
- Authorized representative identification
- Tax registration documents
3. Payment Method Verification
The Company may request verification of:
- Credit cards
- Debit cards
- Bank accounts
- Wire transfer accounts
- Digital payment accounts
Users may be required to prove ownership of payment methods used on the Platform.
4. Source of Funds
The Company may request information regarding the origin of funds used to:
- Fund Wallet balances
- Purchase services
- Pay advertising expenses
- Request withdrawals
The Company may reject transactions where source-of-funds information is insufficient.
5. Sanctions Screening
The Company reserves the right to screen Users against:
- International sanctions lists (including OFAC, UN, EU, UK, and Hong Kong lists)
- Regulatory watchlists
- Anti-fraud databases
- Government enforcement lists
Access may be denied where legal or compliance concerns arise.
6. Ongoing Monitoring
The Company may monitor:
- Transaction patterns
- Funding activity
- Withdrawal activity
- Advertising activity
- Geographic risk factors
- Chargeback activity
Additional verification may be requested at any time.
7. Suspension of Services
The Company may suspend:
- Wallet funding
- Withdrawals
- Advertising accounts
- Platform access
while verification reviews are conducted.
8. Reporting Obligations
Where required by law, the Company may disclose information to regulators, law enforcement agencies, financial institutions, or other authorized authorities.
9. No Liability
The Company shall not be liable for delays, restrictions, account freezes, transaction holds, or service interruptions resulting from compliance reviews or verification procedures.
10. Record Retention
Verification records may be retained for the period required by applicable law and for legitimate business purposes.
11. Contact
Compliance questions? Email help@dannyclans.com.