AML & Compliance

Satori London Limited is committed to maintaining the highest standards of anti-money laundering (AML) and counter-terrorism financing (CTF) compliance in connection with The Skull Portraits collection.

Compliance Framework

We operate in accordance with applicable AML and CTF laws and regulations in the United Kingdom and other jurisdictions in which we operate. Our compliance framework includes customer due diligence, transaction monitoring, and reporting obligations.

Customer Due Diligence

We reserve the right to conduct customer due diligence checks, including identity verification, on purchasers of Skull Portraits NFTs. This may include requesting identification documents and information about the source of funds. We may refuse or delay transactions where due diligence checks cannot be satisfactorily completed.

Transaction Monitoring

We monitor transactions for suspicious activity in accordance with our AML policies. Suspicious transactions may be reported to the relevant authorities, and we may be prohibited from disclosing that such a report has been made.

Prohibited Activities

Purchasers must not use Skull Portraits NFTs or this platform for any illegal purpose, including money laundering, terrorism financing, tax evasion, or sanctions evasion. We reserve the right to refuse service, suspend transactions, or report to authorities any activity that we suspect may be in violation of applicable laws.

Record Keeping

We maintain records of transactions and customer information in accordance with applicable legal requirements. These records may be made available to relevant authorities upon lawful request.

For any compliance-related enquiries, please contact theskullportraits@gmail.com.