Terminal

Last updated: 3/10/2025

1. Introduction

Sats Terminal ("we," "our," or "us") is committed to protecting your privacy and ensuring compliance with applicable Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) regulations. This policy outlines how we collect, use, disclose, and safeguard your information and how we adhere to AML/CFT obligations.

2. Information Collection

We may collect personal information, including but not limited to, your name, email address, identification documents, and transaction history, to comply with regulatory requirements and enhance our services.

3. Use of Information

Your information is used to:

Verify your identity
Monitor and report suspicious activities
Comply with legal and regulatory obligations
Improve our services

4. AML/CFT Compliance

We maintain robust AML/CFT measures, including:

Conducting customer due diligence (CDD)
Monitoring transactions for suspicious activities
Reporting to relevant authorities as required by law
Providing training to our staff on AML/CFT policies

5. Data Security

We implement industry-standard security measures to protect your information from unauthorized access or disclosure.

6. Changes to This Policy

We may update this policy periodically. Any changes will be posted on our website with an updated revision date.

7. Contact Us

If you have any questions regarding this policy, please contact us at contact@satsterminal.com.