Commitment to Compliance

Fresh Desert Gold Co. is committed to complying with all applicable Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations in the United States.

We take reasonable steps to prevent money laundering, fraud, and other financial crimes.

Customer Identification

To comply with regulatory requirements, we may request verification information including, but not limited to:

• Full legal name

• Billing and shipping address

• Government-issued photo identification

• Proof of address

• Additional documentation as required

Failure to provide requested information may result in order delay, cancellation, or refusal of service.

Transaction Monitoring

All transactions are subject to monitoring for unusual or suspicious activity, including:

• Inconsistent payment details

• Mismatched customer information

• Irregular transaction patterns

Fresh Desert Gold Co. reserves the right to place orders on hold while verification is completed.

Reporting Obligations

We comply with all applicable reporting requirements, including:

• Currency Transaction Reports (CTR)

• Suspicious Activity Reports (SAR)

These reports are filed when legally required and are confidential under U.S. law.

Right to Refuse Service

Fresh Desert Gold Co. reserves the right to:

• Refuse or cancel any transaction

• Limit order quantities

• Decline service to any customer

when required to meet compliance obligations or mitigate risk.

Record Retention

Customer information and transaction records may be retained as required by law for regulatory and compliance purposes.

We do not store banking credentials or sensitive payment information beyond what is legally required.

Privacy Protection

All customer information collected for AML/KYC purposes is handled in accordance with our Privacy Policy and applicable data protection laws.

Acknowledgment

By placing an order with Fresh Desert Gold Co., you acknowledge and agree to comply with this AML / KYC Notice and any verification requests.

Contact Information

For questions regarding this AML / KYC Notice, please contact:

Fresh Desert Gold Co.
Email: [support@freshdesertgold.com]