AML/KYC Policy

REB Global LLC is committed to preventing the use of REBG tokens and our platform for money laundering, terrorist financing, and other financial crimes. This Anti-Money Laundering (AML) and Know Your Customer (KYC) Policy outlines our compliance framework and obligations.

1. Regulatory Framework

Our AML/KYC program is designed to comply with: the Bank Secrecy Act (BSA); USA PATRIOT Act; Financial Crimes Enforcement Network (FinCEN) regulations; Office of Foreign Assets Control (OFAC) sanctions requirements; applicable state-level virtual currency regulations in Wyoming.

2. Know Your Customer (KYC) Requirements

2.1 Identity Verification

All users must complete identity verification, which may include:

• Government-issued photo identification (passport, driver's license, national ID)
• Proof of address (utility bill, bank statement within 3 months)
• Selfie verification or live video verification
• Additional documentation as required by risk assessment

2.2 Enhanced Due Diligence (EDD)

Enhanced verification is required for: transactions exceeding specified thresholds; users from high-risk jurisdictions; politically exposed persons (PEPs); accounts flagged by our risk monitoring systems.

3. Transaction Monitoring

We continuously monitor all REBG token transactions for suspicious activity, including: unusually large or frequent transactions; transactions involving sanctioned addresses; patterns consistent with money laundering typologies; structuring or layering attempts; rapid movement of tokens between addresses.

4. Suspicious Activity Reporting

We file Suspicious Activity Reports (SARs) with FinCEN when we identify transactions or activities that we know, suspect, or have reason to suspect involve: funds derived from illegal activity; transactions designed to evade reporting requirements; transactions with no apparent business or lawful purpose.

5. Sanctions Screening

All users and transactions are screened against: OFAC Specially Designated Nationals (SDN) List; United Nations sanctions lists; European Union sanctions lists; Other applicable international sanctions lists. Accounts associated with sanctioned individuals or entities are immediately frozen and reported.

6. Record Keeping

We maintain records of: all customer identification documentation for a minimum of 5 years; all transaction records for a minimum of 5 years; suspicious activity reports and supporting documentation; training records for compliance staff.

7. Prohibited Jurisdictions

REBG services are not available to residents of jurisdictions subject to comprehensive sanctions, including but not limited to: North Korea, Iran, Syria, Cuba, Crimea region, and any other jurisdiction designated by OFAC or applicable sanctions authorities.

8. Compliance Officer

REB Global LLC maintains a designated compliance officer responsible for overseeing our AML/KYC program, conducting risk assessments, and ensuring ongoing regulatory compliance.

9. Training

All relevant employees and contractors receive regular AML/KYC training, including: recognizing suspicious activity; understanding reporting obligations; updates on regulatory changes; platform-specific compliance procedures.

10. Contact

For AML/KYC inquiries: [email protected]

REB Global LLC
30 N Gould St Ste R
Sheridan, WY 82801