Sanctions Compliance Policy

Effective Date: March 22, 2026

1. Scope

This Policy applies to all users of Maltibase, including buyers, sellers, service providers, partners, and any parties interacting with the platform.

2. Sanctions Framework

Maltibase complies with global sanctions programs, including but not limited to:

• United Nations (UN) sanctions
• United States (OFAC) sanctions
• European Union (EU) sanctions
• United Kingdom (UK) sanctions

3. Prohibited Users & Activities

• Users listed on international sanctions lists
• Entities owned or controlled by sanctioned persons
• Transactions involving sanctioned jurisdictions
• Attempts to bypass sanctions restrictions

4. Screening & Monitoring

• Users may be screened against sanctions databases
• Transactions may be monitored for sanctions-related risks
• Ongoing checks may be conducted throughout the user lifecycle

5. Account Restrictions

Maltibase may take immediate action if sanctions risks are identified:

• Block or restrict accounts
• Freeze funds or transactions
• Terminate access to the platform

6. Reporting Obligations

• Maltibase may report sanctioned activity to relevant authorities
• Cooperation with regulatory and enforcement agencies

7. User Responsibilities

• Users must ensure they are not subject to sanctions
• Users must not engage in restricted or prohibited activities
• Users must comply with all applicable sanctions laws

8. Compliance with Payment Providers

Maltibase works with regulated payment providers (e.g., Stripe, Wise, Paystack) that enforce their own sanctions compliance requirements.

9. Limitation of Liability

Maltibase is not liable for restrictions or actions taken to comply with sanctions laws and regulations.

10. Contact & Support

For sanctions-related inquiries:

Support Center: https://support.maltibase.com/

11. Updates to Policy

Maltibase may update this Policy at any time. Continued use constitutes acceptance of updates.