AML and Sanction Compliance Declaration

Last Update: December 04, 2025

To maintain a secure and compliant financial environment, UniSat ( “we” or “our”) adopt a risk-based AML/ATF strategy to safeguard users’ assets and transaction security, and perform appropriate risk screening on all fund movements to identify prohibited, sanctioned, suspicious, or high-risk activity.

When using our services, the user agrees to:

  1. Guarantee that all funds deposited into or transacted through the platform originate from legitimate, safe, and legal sources, and are not derived from illegal activities, money laundering, or sanctions evasion.
  2. Refrain from conducting any illegal, sanctioned, or suspicious activities through the platform.
  3. Cooperate with due diligence, transaction review, or risk inquiries, including providing documents when reasonably required. You agree to provide accurate, truthful, and complete documentation or information as reasonably requested to verify the safety of the transaction.

If the user's transactions are identified as high-risk or if they violate any of the above commitments, we reserve the right to take necessary risk management actions immediately, in accordance with applicable laws and our AML/ATF compliance policies, without further notice.