SelleSend · Public summary

AML & Compliance — Public Summary

How we prevent money-laundering and comply with U.S. financial law.

Effective February 17, 2026

Every seller is verified against U.S. AML/KYC rules (Bank Secrecy Act, USA PATRIOT Act).
Every applicant is screened against OFAC SDN, OFAC SSI, UK HMT, EU, and UN sanctions lists.
Suspicious activity is reported to FinCEN via our banking partner's SAR process. By law we cannot tell you if a SAR has been filed.
Records are retained for at least 5 years after account closure.
Refusal to provide KYC information will result in account restriction.

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This public summary is for convenience only. In case of any conflict between this summary and the full member document,
the full member document controls. Legal questions: legal@sellesend.com