Updated March 01, 2023
Vidioo Media Group Inc. (hereinafter referred to as “Blueberry”) is committed to combat money laundering and terrorist financing and ensure that products and services products enlisted at the Blueberry app, which are provided on behalf of Vidioo Media Group Inc. are not misused for the purpose of money laundering, terrorism financing and other fraud events. It is also prohibited to provide any product or service or proceed any transaction for the benefit of individuals or entities included in the international sanctions lists. As such, the adherence with applicable laws and regulations in relation to prevention of money laundering and terrorist financing (hereinafter referred to as “AML”) is mandatory and fundamental to Blueberry’s strategy and program.
Blueberry has strict and transparent standards and continuously strengthens Blueberry’s processes so as to ensure compliance with applicable AML laws and regulations.
Blueberry reserves the right to reject any customer, payment or business that is not consistent with Vidioo Media Group Inc. AML policy subject to the requirements of the applicable AML laws and regulations.
Adherence to Applicable AML Laws and Regulations
In accordance with AML regulations, the customer is required to provide Blueberry with accurate and complete information and documentation that assists in determining customer’s identity and verifying the customer, as well as information on payers and payees of each monetary operation and transaction processed through the customer’s account in the Company. The customer may be required to provide to the Blueberry additional information or document regarding the customer, respective monetary operation or other transaction, or counterparty of such transaction.
Monitoring for Suspicious Activity
Blueberry’s AML policy includes customers and beneficial owner’s due diligence and ongoing AML monitoring and AML reporting policies. At various points in time, Blueberry may request information regarding the transactions carried out through the customer’s account opened at Blueberry and the parties of the respective payment. If the customer may not respond sufficiently or within a timely manner, Blueberry also reserves the right to reject any respective payments subject to the requirements of the applicable AML laws and regulations.
Blueberry has no AML risk appetite for customers who engage in any of the following:
The Company has no risk appetite customers or transaction to or from jurisdictions which are identified as high-risk third countries on the lists of jurisdictions having serious deficiencies in their anti-money laundering regimes, including but not limited, onboarding clients from or executing transaction to or from:
Afghanistan El Salvador Mali Sierra Leone
American Samoa Equatorial Guinea Moldova Somalia Aruba Eritrea Myanmar Sudan Azerbaijan Ethiopia Morocco South Sudan Bahamas Fiji Mozambique Sri Lanka
Bangladesh Ghana Nicaragua Syria
Belarus Guinea Nigeria Trinidad and Guinea-Bissau Niger Tunisia
Botswana Guam North Korea Turkmenistan
Burkina Faso Guyana Oman Uganda
Burundi Haiti Pakistan US Virgin Islands
Central African Republic Iraq Panama Venezuela
Congo Jamaica Qatar Yemen
Congo, Democratic Republic
Kuwait Russian Federation Zambia
Cuba Laos Samoa Zimbabwe
Dominican Republic Lebanon Saudi Arabia
Egypt Libya Serbia
Blueberry intends to conduct business only with reputable customers who use their own products, services, and related accounts for legitimate purposes, and whose identities can be determined and verified. In keeping with that principle, the Company will not knowingly conduct business with customers that seek to process payments through Blueberry involving:
Please note that Blueberry may suspend or terminate the business relationship with the customer subject to the requirements of applicable AML laws and regulations.
Blueberry has no AML Risk Appetite for establishing or maintaining a customer or a counterparty relationship with a natural person or legal entity designated on any of the below lists or where otherwise prohibited by applicable law or regulation.
Blueberry also has no appetite to execute transactions relating to any such natural person or legal entity being included in:
In addition, Blueberry pays particular attention to entities from countries which are on the list of non- cooperative countries and territories drawn up by the Financial Action Task Force (FATF) and to monetary operations or transactions performed by or on behalf of them.
If you have any questions regarding our AML policy, please contact firstname.lastname@example.org