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.