Compliance Policy

This Compliance Policy describes the approach of Drogoz Network (the “Operator”) to legal and regulatory compliance, including anti-money-laundering awareness, sanctions and export controls, data protection, and cooperation with lawful requests. It forms part of, and is incorporated by reference into, the Terms of Service.

Effective Date: July 3, 2026 Last Updated: July 3, 2026 Version: 1.0

Our Position

The Operator is committed to lawful operation and expects all Users to use the Services only for lawful purposes. This Policy describes our compliance posture. Where this Policy references legal frameworks or principles, this does not, by itself, constitute a representation, warranty, or certification of formal compliance with, or registration under, any specific regime unless separately and expressly confirmed in writing.

Table of Contents

1. Compliance Commitment

1.1. The Operator seeks to conduct its activities in accordance with Applicable Law and to prevent the Services from being used to further unlawful conduct.

1.2. This Policy sets out expectations for Users and describes the measures the Operator may take, in its discretion and to the extent permitted by Applicable Law, to support compliance.

2. User Compliance Obligations

2.1. Each User is solely responsible for complying with all laws, regulations, and rules applicable to it, including those relating to anti-money-laundering, counter-terrorist financing, sanctions, export controls, taxation, data protection, and consumer rights.

2.2. Users must not use the Services in any manner that would cause the Operator to violate Applicable Law, and must promptly provide accurate information reasonably requested by the Operator for compliance purposes.

3. Anti-Money-Laundering & Illicit Finance

3.1. The Operator prohibits the use of the Services to launder money, finance terrorism, evade sanctions, or otherwise engage in illicit finance, as further described in the Acceptable Use Policy.

3.2. Users represent and warrant that any funds or cryptocurrency used in connection with the Services derive from lawful sources and are not the proceeds of, or intended to facilitate, unlawful activity.

3.3. The Operator may decline, delay, or reverse (where technically possible), or refuse to process, any transaction that it reasonably suspects to be connected to unlawful activity, and may suspend or terminate the associated Account.

4. Verification & Information Requests

4.1. The Operator may, where it considers it necessary or where required by Applicable Law, request information to verify a User’s identity, the source of funds, the nature of the intended use, or other matters relevant to compliance.

4.2. If a User fails to provide requested information, or provides information that is false or misleading, the Operator may refuse, suspend, or terminate the Services without liability and without refund.

5. Sanctions Compliance

5.1. The Operator seeks to comply with applicable economic sanctions and trade-restriction laws. The Services may not be used by, for the benefit of, or in dealings with any person, entity, jurisdiction, or purpose that is the target of applicable sanctions.

5.2. Each User represents and warrants that it is not a Restricted Party (as defined in Section 7) and will not use the Services in violation of any applicable sanctions.

5.3. The Operator may screen, block, restrict, or terminate access where necessary to comply with sanctions obligations.

6. Export Controls

6.1. The Services may be subject to export-control laws. Users shall not export, re-export, transfer, or make available the Services in violation of any applicable export-control law, and shall not use the Services for any prohibited end use, including restricted military, weapons-related, or proliferation activities.

7. Prohibited Jurisdictions & Parties

7.1. A “Restricted Party” means any person or entity that is: (a) located in, ordinarily resident in, or organised under the laws of a country or territory subject to comprehensive sanctions; (b) identified on any applicable list of sanctioned, restricted, denied, or prohibited persons; or (c) owned or controlled by, or acting on behalf of, any such person or entity.

7.2. The Operator reserves the right to refuse or terminate service to any Restricted Party or in respect of any prohibited jurisdiction, to the extent permitted by Applicable Law.

8. Data Protection

8.1. The Operator processes personal data in accordance with its Privacy Policy, which is drafted with regard to the principles of the GDPR and comparable frameworks.

8.2. Users who process personal data of third parties through the Services are responsible for their own compliance with applicable data-protection law.

9. Monitoring & Investigations

9.1. The Operator reserves the right, but assumes no obligation, to monitor and investigate use of the Services for compliance purposes, to the extent permitted by Applicable Law.

9.2. Where the Operator has a reasonable suspicion of unlawful use, it may investigate, preserve relevant records, restrict or suspend the affected Account, and take any further action required or permitted by Applicable Law.

10. Law Enforcement & Legal Requests

Cooperation Only When Legally Compelled

The Operator cooperates with law enforcement and other competent authorities only where it is legally compelled to do so by a valid, lawful, and binding request issued by a duly authorised body with proper jurisdiction.

10.1. Upon receipt of a request, order, subpoena, warrant, or similar instrument, the Operator will assess it for legal validity, authenticity, and jurisdiction before responding.

10.2. Where permitted by Applicable Law, the Operator will: (a) limit any disclosure to what is strictly and lawfully required; (b) object to or seek to narrow requests that are overbroad, unlawful, or defective; and (c) notify the affected User, unless prohibited from doing so by law or valid legal process.

10.3. Nothing in this Policy obliges the Operator to disclose information voluntarily in the absence of a legally binding obligation, nor to take any action that would itself violate Applicable Law.

10.4. The Operator’s handling of personal data in the context of such requests is further described in the Privacy Policy.

11. Reporting & Record-Keeping

11.1. The Operator may retain records of transactions, communications, and compliance-related information for the periods required by Applicable Law or as reasonably necessary to support compliance, resolve disputes, and enforce its agreements.

11.2. Where required by Applicable Law, the Operator may make reports to competent authorities. Where lawfully required to keep such reports confidential, it will do so.

12. Enforcement

12.1. Violation of this Policy or of Applicable Law is a material breach of the Terms of Service and may result in the immediate suspension or permanent termination of the Account, without notice and without refund, in addition to any other remedies available to the Operator.

13. Compliance Disclaimer

13.1. This Policy describes the Operator’s general compliance approach and does not constitute legal advice. References to legal frameworks or principles are for description only and do not constitute a certification of, or a representation or warranty of, compliance with, or registration or authorisation under, any particular regime unless separately and expressly confirmed in writing.

13.2. The Operator’s exercise or non-exercise of any right under this Policy shall not create any liability, and the Operator does not warrant that its measures will detect or prevent all unlawful conduct by Users.

14. Changes to This Policy

14.1. The Operator may update this Policy from time to time by posting a revised version and updating the “Last Updated” date. Your continued use of the Services after any change constitutes acceptance of the revised Policy.

15. Contact

For compliance-related enquiries, or to submit a lawful request, please contact:

Email: [email protected]
Telegram: https://t.me/drogoz
Operator: Drogoz Network