AML & Sanctions Statement

1. Our activity

3NT Solutions LLP supplies infrastructure services. This statement does not represent that the company is a bank, payment institution, cryptocurrency exchange or another regulated financial business. It does not assert that every hosting relationship is subject to mandatory financial-sector customer due diligence. The application of any regulated-sector obligation depends on the actual activity and law concerned.

2. Prohibited transactions

We do not knowingly facilitate money laundering, terrorist financing, fraud or transactions prohibited by sanctions applicable to us. We assess UK sanctions and other restrictions where they legally apply to the company or service. Documented restrictions affecting a payment provider, supplier or facility may also prevent a particular transaction, but are not described as universal legal obligations.
Ownership, control, the service involved and the relevant transaction can matter alongside a listed name. A customer's nationality or a possible name match alone is not treated as a definitive finding. We may seek proportionate clarification and review potential false positives.

3. Checks and decisions

Risk-based account, payment and company checks are conducted in accordance with the Customer Verification Policy and Privacy Policy. If source-of-funds or ownership information is reasonably necessary in a specific case, the request must be connected to that purpose rather than imposed without distinction on every enquiry.
We may decline a new order or apply a legally required restriction. Action affecting an existing service follows applicable law and the contract. Information may be reported to a competent authority where required or otherwise lawfully justified. We may be unable to disclose a report or its details where the law prohibits that disclosure.

4. Restricted funds and refunds

Where an asset freeze, licence requirement or another prohibition prevents a transfer, we follow the applicable process. A restriction is not a forfeiture to 3NT. Refund entitlement and the practical ability to transfer funds are assessed separately. We do not return funds through an arrangement designed to evade a legal prohibition.

5. Enquiries

Contact legal@3nt.com for questions or to provide information relevant to a suspected false match. Do not send unnecessary identity materials by ordinary email. We will identify a suitable route for information that is actually required. This statement is read with the contract, Customer Verification Policy and Acceptable Use Policy.

6. Downstream services

Resellers must extend equivalent prohibitions on unlawful transactions and sanctions evasion, where applicable, through their service chain and cooperate with proportionate, specific checks. The Reseller & Hosting Provider Policy does not make a provider a regulated financial business or displace its own assessment of applicable law.