Anti-Fraud AML and KYC Policy
Effective Date: March 23, 2026
This Anti-Fraud, Anti-Money Laundering AML, and Know Your Customer KYC Policy “Policy” applies to all users of Dodopin.com “Website”, “Platform”, “Service”, operated by:
FUTURE ONE TECHNOLOGY LTD
Orion House Office 785, Bessemer Road, Welwyn Garden City, United Kingdom, AL7 1HH
and
VELCORE TECHNOLOGY LIMITED
Unit 1603, 16th Floor, The L. Plaza, 367–375 Queen’s Road Central, Sheung Wan, Hong Kong
collectively referred to as “Dodopin”, “Company”, “we”, “us”, or “our”.
By using our services, you agree to comply with this Policy.
1. PURPOSE
This Policy is designed to:
Prevent fraud and unauthorized transactions
Detect and mitigate money laundering risks
Ensure compliance with international financial regulations
Protect the integrity of the platform and its users
2. ANTI-FRAUD POLICY
2.1 Fraud Monitoring
Dodopin uses automated and manual systems to monitor transactions, including:
IP address analysis
Device fingerprinting
Velocity checks multiple rapid transactions
Geographic inconsistencies
Payment risk scoring
2.2 Suspicious Activity
The following activities may be considered suspicious:
Multiple failed payment attempts
Use of stolen or unauthorized payment methods
Mismatch between user identity and payment details
High-risk country access patterns
Abnormal purchasing behavior
2.3 Fraud Prevention Actions
We reserve the right to:
Delay or hold transactions
Request additional verification
Cancel suspicious orders
Temporarily or permanently suspend accounts
3. AML ANTI-MONEY LAUNDERING POLICY
3.1 Compliance Approach
Dodopin applies a risk-based approach to prevent money laundering and terrorist financing activities.
3.2 Prohibited Activities
Users are strictly prohibited from:
Using the platform to launder money
Conducting transactions on behalf of third parties without authorization
Using anonymization tools to conceal identity VPN abuse, proxy masking
Engaging in structured transactions to avoid detection
3.3 Monitoring and Reporting
We may:
Monitor transactions for unusual patterns
Flag and investigate suspicious activities
Report suspicious transactions to relevant authorities where required
3.4 Sanctions Compliance
We reserve the right to restrict or deny access to users from sanctioned countries or individuals listed in international sanctions lists.
4. KYC KNOW YOUR CUSTOMER POLICY
4.1 Identity Verification
Dodopin may require identity verification in the following cases:
High-value transactions
Unusual or suspicious activity
Payment risk flags
Regulatory requirements
4.2 Required Documents
Users may be required to submit:
Government-issued ID passport, ID card, or driver’s license
Proof of address utility bill, bank statement
Selfie verification or live verification
Payment method verification masked card or transaction proof
4.3 Verification Process
Documents must be valid and clearly visible
Information must match account details
Verification may be performed manually or via third-party services
4.4 Failure to Verify
If a user fails to complete verification:
Transactions may be canceled
Account access may be restricted
Refunds may be delayed pending investigation
5. DATA HANDLING
All verification data is processed in accordance with our Privacy Policy.
We take appropriate measures to protect user data and ensure confidentiality.
6. ACCOUNT RESTRICTIONS
We reserve the right to:
Suspend or terminate accounts involved in suspicious activity
Block transactions deemed high-risk
Refuse service without prior notice
7. CHARGEBACK AND DISPUTE HANDLING
In cases of suspected fraud or abuse:
We may dispute chargebacks with evidence
Accounts may be blacklisted
Future access may be restricted
8. POLICY UPDATES
Dodopin reserves the right to update this Policy at any time.
Continued use of the platform constitutes acceptance of any changes.
9. CONTACT
For compliance-related inquiries, please contact us via the Website.