Compliance

Anti-Money Laundering & Compliance Statement

PoolParty Technologies, Inc. is committed to maintaining the highest standards of compliance with the U.S. Bank Secrecy Act (BSA), the USA PATRIOT Act, OFAC sanctions programs, and all other applicable laws and regulations.

Our compliance framework includes:

• Customer Verification (KYC): All creators complete identity verification through Stripe Connect before receiving payouts.
• Transaction Monitoring: Payments are processed securely by Stripe and monitored for unusual or suspicious activity.
• Sanctions Screening: We prohibit use of our platform by individuals or entities on government sanctions lists or in restricted jurisdictions.
• Refund Protection: When funding goals are not met, fan contributions are automatically refunded to protect our users.
• Board Oversight: Our Board of Directors has approved a comprehensive AML program, and a designated Compliance Officer oversees its enforcement.

PoolParty works closely with trusted partners and regulators to ensure our platform remains safe, transparent, and resilient against financial crime.