Sanctions Compliance Policy
Table of contents
1. Introduction
Airpero LTD ("Airpero", "we", "our", or "us") is committed to complying with applicable economic and trade sanctions laws and regulations. This Sanctions Compliance Policy explains how we screen customers and transactions to ensure compliance with these obligations.
2. Purpose
The purpose of this Policy is to:
- Prevent Airpero's products and services from being used to violate applicable sanctions laws.
- Protect Airpero, its customers, and its partners from sanctions-related risk.
- Meet the compliance requirements of our licensed banking and payment partners.
3. Sanctions Screening
Airpero screens customers, transactions, and counterparties against sanctions and restricted party lists maintained by relevant national and international authorities.
Screening may occur:
- At account opening.
- On an ongoing basis throughout the customer relationship.
- At the time of individual transactions.
4. Restricted Persons and Entities
Airpero does not knowingly provide services to individuals, entities, or countries that are:
- Subject to comprehensive sanctions.
- Listed on applicable sanctions or restricted party lists.
- Owned or controlled by sanctioned persons or entities.
- Located in jurisdictions subject to comprehensive sanctions, except where a specific licence or exemption applies.
5. Restricted Jurisdictions
Airpero may restrict, decline, or terminate services in relation to customers or transactions connected with jurisdictions subject to comprehensive sanctions or that present unacceptable sanctions risk, consistent with the requirements of our licensed partners and applicable law.
6. Actions on a Sanctions Match
Where a potential sanctions match or elevated sanctions risk is identified, Airpero may:
- Delay or decline the transaction.
- Request additional information to resolve the match.
- Restrict or suspend the affected account.
- Terminate the customer relationship.
- Report the matter to the appropriate authorities where required by law.
7. Customer Obligations
You agree that you will not use Airpero's services to:
- Transact with sanctioned individuals or entities.
- Evade or circumvent applicable sanctions.
- Facilitate transactions on behalf of a sanctioned party.
- Engage in trade or financial activity prohibited under applicable sanctions laws.
8. Cooperation with Authorities
Where required by law, Airpero may share information with regulators, law enforcement, and other competent authorities in connection with sanctions compliance obligations.
9. Changes to This Policy
Airpero may update this Policy from time to time to reflect changes in applicable sanctions laws, regulatory guidance, or our risk management practices.
The latest version will always be available on our website and mobile application.
10. Contact Us
If you have questions about this Policy, please contact:
Airpero LTD
Email: support@airpero.com
Website: https://www.airpero.com
Regulatory Notice
Airpero LTD is a financial technology company and is not a bank. Banking, payment, card issuing, foreign exchange, money transfer, and related financial services are provided through licensed financial institutions and regulated payment partners in the jurisdictions where such services are offered.