Anti-Money Laundering (AML) & KYC Policy

Effective date: 3 June 2026 · Last updated: 3 June 2026

ViDAI is committed to preventing money laundering, terrorist financing, and other financial crime. This statement describes our approach as a seller of a non-custodial cryptocurrency hardware wallet.

1. Nature of our business

ViDAI sells a physical hardware device for self-custody key storage. We do not operate an exchange, money-transmission, custody, brokerage, or payment service, and we do not hold, transmit, convert, or have access to customers' crypto-assets. We therefore do not maintain financial accounts or process crypto transactions on behalf of customers.

2. Our commitment

• We comply with applicable anti-money laundering and counter-terrorist-financing laws and sanctions regimes that apply to our sale of goods.
• We do not knowingly sell to, or do business with, sanctioned persons or entities, or customers in embargoed jurisdictions.
• We monitor transactions for fraud and may decline or cancel orders that appear unlawful or high-risk.

3. Customer due diligence

Because we sell a physical product rather than provide financial services, routine identity verification (KYC) of purchasers is generally limited to the information needed to process payment and ship the order. Where required by law, or where a transaction raises fraud or sanctions concerns, we may request additional identification or refuse the transaction.

4. Sanctions screening

We take reasonable steps to screen orders against applicable sanctions lists and will not ship to destinations prohibited by law.

5. Record keeping

We retain order and payment records for the periods required by applicable law and cooperate with lawful requests from competent authorities.

6. Customer responsibilities

You are responsible for using your ViDAI wallet lawfully, including complying with AML, tax, and reporting obligations that apply to your own crypto-asset activity, which takes place independently of ViDAI.

7. Reporting concerns

To report suspected misuse or fraud, contact help@vidai.sbs.

This statement is provided for transparency and is not legal advice. Regulatory requirements differ by jurisdiction.