KYC & COMPLIANCE POLICY

1. Identity VerificationArk TV may require identity verification for:Wallet withdrawalsLarge transactionsEnterprise accountsSuspicious activityVerification may include:Government IDBusiness registrationProof of address2. Anti-Money Laundering (AML)Ark TV monitors:Suspicious transaction patternsRapid wallet cyclingStructured withdrawalsWe reserve the right to:Freeze accountsReport activity to authorities if requiredDeny withdrawals pending review3. Sanctions ComplianceUsers may not be located in restricted jurisdictions subject to international sanctions.