AML & Content Policy.

At Turlips, we are committed to preventing money laundering, fraud, and the financing of terrorism. This Anti-Money Laundering (AML) Policy outlines the measures we have implemented to detect and prevent these illicit activities in our operations. By using our services, you agree to comply with this policy.

1. Purpose and Scope

The purpose of this policy is to establish procedures to prevent, detect, and report money laundering and other financial crimes. This policy applies to all users of our website and services, including customers who purchase virtual money vouchers.

2. Customer Identification Program (CIP)

Turlips takes steps to verify the identity of our customers to prevent fraudulent activities. Depending on the transaction type, we may request additional personal information to confirm the identity of users who make large or suspicious purchases. This includes:

Full name

Address

Date of birth

Proof of identity (such as government-issued ID)

3. Monitoring Transactions

Turlips monitors all transactions for suspicious activity, including unusually large transactions, rapid movement of funds, or any signs of suspicious behavior. We may use automated tools to detect patterns indicative of money laundering.

4. Reporting Suspicious Activities

If we detect suspicious activities, we are required by law to report them to the relevant authorities, such as financial regulators or law enforcement. We will cooperate fully with investigations related to suspected money laundering or financial crimes.

5. Record-Keeping

Turlips maintains comprehensive records of all transactions for a minimum period of five years. These records are kept confidential but may be made available to authorities when required by law.

6. Employee Training

We provide regular training to our employees to ensure that they understand and comply with anti-money laundering regulations. This helps ensure that they are able to detect and report suspicious activities appropriately.

7. Compliance with Laws

Turlips adheres to all relevant Anti-Money Laundering laws and regulations in the jurisdictions in which we operate. We reserve the right to freeze or block any transactions or accounts that we suspect of violating these laws.

8. Account Termination

Turlips reserves the right to suspend or terminate accounts that are involved in illegal activities, including money laundering or the financing of terrorism. In such cases, we may report the individual to law enforcement authorities.

Turlips – Content Policy

Effective Date: January 9, 2025

At Turlips, we aim to maintain a safe, respectful, and legal online environment for our users. This Content Policy governs the content that can be posted, shared, or uploaded on our Website, and applies to all users of our services.

1. Acceptable Content

You are permitted to use Turlips to purchase virtual money vouchers and related services. All content on our platform must adhere to the following guidelines:

Legality: All content must comply with local, state, and international laws.

Respectfulness: Content should not be offensive, defamatory, discriminatory, or harmful to others.

Accuracy: Content should be truthful and not mislead others.

2. Prohibited Content

The following types of content are prohibited on Turlips:

Illegal Content: Any content that violates laws or promotes illegal activities, including fraud, money laundering, or terrorism. Malicious Content: Content that contains viruses, malware, or any harmful software.

Hate Speech: Content that promotes discrimination, harassment, or violence based on race, religion, gender, sexual orientation, or other protected categories.

Offensive Material: Content that is obscene, abusive, or offensive to other users, including pornography or graphic violence. Infringing Content: Content that infringes upon the intellectual property rights of others, including copyrighted material without proper authorization.

3. User Responsibility

By using Turlips, you are responsible for the content you upload, share, or post. You agree not to engage in any activities that would breach this Content Policy. If you encounter any inappropriate content, you should report it to us immediately.

4. Enforcement

Turlips reserves the right to remove any content that violates this Content Policy. We may also suspend or terminate accounts involved in posting or distributing prohibited content. Violators may also be reported to relevant authorities if necessary.

5. No Tolerance for Abusive Behavior

Turlips has a strict no-tolerance policy toward harassment, abuse, or threats. We are committed to providing a respectful environment for all users and will take swift action against those who engage in harmful behavior.

6. Changes to the Content Policy

Turlips may update or modify this Content Policy from time to time. We will notify users of any significant changes through email or a notification on the website. Continued use of the Website after such changes will be deemed as acceptance of the revised policy.