> For the complete documentation index, see [llms.txt](https://spread-hunter.gitbook.io/spread-hunter-docs/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://spread-hunter.gitbook.io/spread-hunter-docs/english/aml-sanctions.md).

# AML & Sanctions Policy

**Version:** 1 · **Effective from:** June 17, 2026

This Policy establishes the rules for anti-money-laundering (AML) and sanctions compliance when using **Spread Hunter** (`spreadhunter.app`). It forms part of the [User Agreement](/spread-hunter-docs/english/terms.md); terms are used with the meaning defined in the Agreement.

> Spread Hunter is a technical tool and does not hold user funds (see the Agreement §2). However, we accept crypto payments for the Subscription and may make referral payouts, so we apply basic AML/sanctions hygiene.

***

## 1. Prohibited persons and jurisdictions

1.1. The Service is **not available** to persons who:

* are on sanctions lists (in particular, those of Ukraine's NSDC, the EU, OFAC/USA, the UN, the United Kingdom) or act on behalf of such persons;
* are in jurisdictions subject to comprehensive sanctions, or in jurisdictions where use of the Service is prohibited or requires a licence that the Operator does not hold.

1.2. By using the Service, you **represent and warrant** that you are not a sanctioned person, are not located in a prohibited jurisdiction, and are not using the Service on behalf of such persons.

## 2. Prohibited use

It is prohibited to use the Service for money laundering, terrorist financing, sanctions evasion, fraud, or any other unlawful activity, or to transfer funds of illicit origin.

## 3. Our rights

To comply with the law and reduce risk, we reserve the right to:

* **refuse** access and **suspend or block** an account on suspicion of a sanctions/AML risk;
* **request identity verification (KYC)** and confirmation of the source of funds — in particular, before a referral payout exceeding the established threshold, or in the event of suspicious activity;
* **withhold or freeze** suspicious referral accruals/payouts until the review is completed;
* **screen** the recipient addresses of referral payouts for sanctions/illicit connections and refuse a payout if the result is negative;
* apply **geo-blocking** of prohibited jurisdictions;
* **notify** the competent authorities if required by law.

## 4. Payments and payouts

4.1. Payment is accepted in USDT (BEP20). Referral payouts are made manually after an internal review.

4.2. Performing reviews may delay or make a payout impossible; the Operator is not liable for a lawful refusal/delay in connection with AML/sanctions requirements.

## 5. Cooperation

You undertake to provide the requested information in good faith and within a reasonable time. Failure to provide it may result in suspension of access and the withholding of referral payouts.

## 6. Changes

We may update this Policy; the current version is always available here, with the date and version number. Questions: **<spreadhunterapp@gmail.com>**.


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