AML Policy

Last Updated: 25th March 2026

Company Name: CANVTHIS MARKETING MANAGEMENT L.L.C. (hereinafter referred to as “Canvthis”)

Office: The Exchange Tower – G06-35, Business Bay, Dubai, UAE

Trade License: 1408559

Email: support@canvthis.com

Website: www.canvthis.com

Phone: +971 58 524 5940

Jurisdiction: United Arab Emirates

1. Purpose and Applicability

This AML/CTF Policy is designed to ensure that Canvthis Marketing Management L.L.C. complies with UAE Federal Law No. 20 of 2018 and applicable regulations issued by the UAE Central Bank and Financial Intelligence Unit (FIU).

This policy applies to all employees, contractors, vendors, creators, buyers, and users of the platform.

2. Policy Statement

Canvthis operates as a digital marketplace platform and is committed to preventing its services from being used for money laundering, terrorist financing, fraud, or any other illegal activities.

We take commercially reasonable steps to monitor, detect, prevent, and report suspicious activities in accordance with applicable laws.

3. User Responsibility

All users of the platform agree to:

• Comply with all applicable AML/CTF laws and regulations
• Ensure that all transactions conducted on the platform are lawful
• Provide accurate, complete, and up-to-date KYC (Know Your Customer) information when requested
• Maintain proper documentation for transactions
• Refrain from using anonymization tools or deceptive practices to conceal identity or transaction origin

Users are solely responsible for their actions and compliance with applicable laws.

4. Limitation of Liability

Canvthis acts solely as a marketplace facilitator and shall not be held liable for any unlawful activities conducted by users.

To the fullest extent permitted by law:

• Users bear full responsibility for any violation of AML/CTF laws
• Canvthis disclaims liability for any direct, indirect, incidental, or consequential damages arising from user misconduct
• Canvthis shall not be responsible for financial losses, penalties, or legal consequences resulting from misuse of the platform

5. Indemnification

Users agree to indemnify and hold harmless Canvthis, its officers, employees, agents, and partners from any claims, damages, liabilities, or penalties arising from:

• Non-compliance with AML/CTF regulations
• Fraudulent, illegal, or unauthorized use of the platform
• Misrepresentation of identity or financial activity

6. Monitoring and Reporting

Canvthis reserves the right to:

• Monitor user activity and transactions on the platform
• Request additional identity verification or documentation at any time
• Suspend, restrict, or terminate accounts suspected of suspicious activity
• Report suspicious transactions or activities to the UAE Financial Intelligence Unit (FIU) or other competent authorities

We may take such actions without prior notice where required by law.

7. Record Keeping

Canvthis will retain customer data, transaction records, and related documentation for a minimum of five (5) years, or as required under UAE law.

8. Data Protection

All personal data collected for AML/KYC purposes will be handled in accordance with applicable UAE Data Protection laws and our Privacy Policy.

We implement appropriate safeguards to ensure the confidentiality, integrity, and security of user data.

9. Enforcement and Account Actions

Canvthis reserves the right to:

• Suspend or terminate user accounts involved in suspected illegal activity
• Delay or withhold payouts or transactions pending investigation
• Restrict access to platform features

Users acknowledge that such actions may be taken to comply with legal obligations, and Canvthis shall not be liable for any resulting losses.

10. Reporting Suspicious Activities

In compliance with applicable regulations, Canvthis may report suspicious activities to relevant authorities.

Users acknowledge that:

• Reporting may occur without prior notice
• Canvthis will not be liable for actions taken in good faith under legal obligations

11. Training and Compliance

Canvthis ensures that relevant personnel receive ongoing AML/CTF training. Periodic internal reviews and audits are conducted to ensure compliance with applicable laws and regulations.

12. Governing Law

This Policy shall be governed by and construed in accordance with the laws of the United Arab Emirates.

Any disputes shall be subject to the exclusive jurisdiction of the courts of Dubai.

13. Severability

If any provision of this Policy is found to be unenforceable, the remaining provisions shall remain valid and enforceable.

14. Review and Updates

This Policy will be reviewed periodically and updated as required to reflect changes in laws, regulations, or business operations.

Continued use of the platform constitutes acceptance of any updated policy.