AML Policy

Compris s.r.o., Kopianska 14, 851 01 Bratislava, Slovak Republic, VAT ID SK2023182480 is committed to preventing the misuse of the Platform for money laundering, terrorist financing, sanctions circumvention and other financial crime. The Operator applies a risk-based approach in line with applicable EU and Slovak legislation.

Registration requires a verifiable email address. Where paid access is activated via Stripe, the Operator relies on identity data collected through that regulated payment provider; for PrediShark Crypto payments the Operator records the verified settlement data of the transaction. Additional information may be requested where a transaction, an account pattern or a geographic factor indicates elevated risk.

The Operator screens against relevant EU and international sanctions lists. Accounts linked to sanctioned individuals or entities will not be activated and existing access will be terminated.

Users must pay only with their own means of payment. Third-party or anonymous funding sources are not accepted. Refunds are made only to the original payment source.

Payments are processed by Stripe and by PrediShark Crypto payment processing. Paid packages are activated after a successful, verified payment. The controls described in this section apply to both payment channels.

Records of onboarding data, activation events and relevant communication are kept for the periods required by law. Suspicious activity is reported to the competent Slovak authorities, including the Financial Intelligence Unit, where the legal thresholds are met.

The $SHARK token, its governance and any DAO-related activity are organised separately through Aurelius Foundation and are not sold, issued or processed by the Operator. This AML Policy does not extend to the acquisition, holding or transfer of tokens.

Compliance contact: office@predishark.ai.