Anti-Money Laundering (AML) and Know Your Customer (KYC) Policy

Effective Date: November 12, 2025
Company Name: Exploitfoods
Website: https://exploitmart.store

1. Introduction

Exploitfoods (“we,” “our,” or “the Company”) is committed to conducting business in full compliance with applicable laws and international standards to prevent money laundering, terrorist financing, and other forms of financial crime.
This Anti-Money Laundering (AML) and Know Your Customer (KYC) Policy outlines the framework, principles, and procedures Exploitfoods follows to identify, verify, and monitor our customers and transactions to ensure the integrity of our ecommerce operations.

2. Purpose

The purpose of this policy is to:

• Prevent Exploitfoods from being used as a channel for money laundering or other illicit activities.
• Ensure proper identification and verification of all customers, partners, and payment sources.
• Establish a clear process for record-keeping, reporting, and compliance with AML laws.
• Promote transparency and accountability in all financial dealings conducted through https://exploitmart.store.

3. Scope

This policy applies to:

• All customers purchasing through our platform.
• All business partners, vendors, and suppliers.
• All employees and management staff of Exploitfoods.
• All payment transactions conducted through the ExploitMart platform.

4. Customer Identification (KYC Requirements)

Exploitfoods requires customers to provide sufficient identification information before engaging in any business or completing an order where necessary.
This may include:

• Full name
• Valid email address and phone number
• Billing and shipping address
• Valid government-issued ID (for high-value or bulk orders)
• Proof of payment ownership (if required)

All data collected is handled in strict accordance with our Privacy Policy and relevant data protection regulations.

5. Verification Procedures

We may verify customer identities through:

• Manual review of submitted documentation
• Automated verification systems integrated with our payment processors
• Third-party verification services, if applicable

Exploitfoods reserves the right to delay or cancel any order pending completion of identity verification or clarification of payment source.

6. Monitoring and Reporting

Exploitfoods continuously monitors transactions to detect suspicious patterns or irregular activity.
Transactions that may trigger further review include:

• Multiple high-value orders from unrelated accounts using similar payment details
• Unusual shipping requests or discrepancies in address information
• Attempts to bypass payment verification procedures

In compliance with AML laws, Exploitfoods may report any suspicious transactions or activities to relevant authorities without prior notice to the customer.

7. Record Keeping

Exploitfoods maintains complete records of all customer identification data, order histories, and transaction details for a minimum of five (5) years or longer as required by law.
These records are securely stored and only accessible to authorized compliance personnel.

8. Compliance and Training

Exploitfoods ensures that all employees are trained and aware of AML/KYC compliance obligations.
We periodically review and update this policy to reflect legal, regulatory, and technological changes in the ecommerce industry.

9. Risk Management

Exploitfoods adopts a risk-based approach (RBA) to AML compliance, ensuring that enhanced due diligence (EDD) is applied to high-risk customers, countries, or transactions.
We may request additional documentation or clarification in cases where the risk of financial crime is higher than average.

10. Customer Cooperation

By using https://exploitmart.store, you agree to cooperate fully with all reasonable KYC and verification requests made by Exploitfoods.
Failure to comply may result in the suspension or cancellation of orders and accounts.

11. Policy Enforcement

Exploitfoods reserves the right to modify, update, or terminate customer relationships or transactions that violate AML/KYC regulations or this policy.
Non-compliance may lead to immediate account suspension and potential reporting to the appropriate financial intelligence authorities.

12. Contact Information

If you have questions regarding this AML/KYC Policy or compliance requirements, please contact:
📧 Email: compliance@exploitmart.store
🌐 Website: https://exploitmart.store

Final Statement

Exploitfoods remains fully committed to protecting its customers, partners, and stakeholders from any activities that could harm our brand’s integrity or compromise the lawful operation of our ecommerce platform.
Through robust compliance measures, strict verification processes, and continued vigilance, we ensure that ExploitMart.Store operates ethically, transparently, and in full alignment with global AML/KYC standards.