Compliance

This Compliance Policy outlines how CRE8 Technologies LLC ("CRE8") ensures adherence to applicable legal, regulatory, and industry standards. As a blockchain-based service tokenization platform, CRE8 is committed to maintaining transparency, integrity, and trust across its operations.

1. Regulatory Commitment

CRE8 complies with applicable laws and regulations in its operational jurisdiction (New Mexico, United States), and follows global best practices in the areas of:

• Anti-Money Laundering (AML)

• Know Your Customer (KYC)

• Data Protection (e.g., GDPR, CCPA)

• Tax Reporting (where applicable)

2. Know Your Customer (KYC)

To reduce fraudulent activity and maintain a trusted platform:

• We may require identity verification from users who engage in high-value transactions.

• KYC information is collected and processed via third-party verification providers who meet industry standards for data privacy and compliance.

• Information collected may include government-issued ID, proof of address, and biometric checks.

3. Anti-Money Laundering (AML)

CRE8 is committed to detecting and preventing illegal financial activity:

• Transaction monitoring is applied to identify suspicious patterns or activities.

• Users flagged for suspicious activity may be suspended pending investigation.

• Reports may be filed with relevant authorities in accordance with U.S. AML regulations.

4. Sanctions Screening

CRE8 screens users and wallet activity to ensure compliance with OFAC and other international sanction lists. Users located in or associated with sanctioned jurisdictions are prohibited from using the platform.

5. Smart Contract Integrity

Our escrow and token contracts are designed with:

• Transparent, verifiable logic

• Third-party code audits (where applicable)

• Upgradeability safeguards and fail-safe mechanisms

6. Data Privacy & Protection

CRE8 upholds user privacy by:

• Following our published Privacy Policy

• Limiting data collection to what is necessary

• Hosting infrastructure with access controls, encryption, and redundancy

7. User Responsibilities

By using CRE8, users agree to:

• Provide truthful and lawful information

• Not use the platform for illegal services or to launder funds

• Abide by local laws in their respective jurisdictions

8. Compliance Oversight

CRE8’s compliance framework is overseen by internal officers and advisors. The company reviews and updates this policy periodically to address regulatory changes and emerging risks.

9. Contact

For compliance-related inquiries, contact:
compliance@cre8.finance

By using CRE8, you confirm your understanding of and agreement with this Compliance Policy.