KYC Policy

This website, Fleki (collectively referred to as “Tumsterio” or the “Site”), is owned and operated by Tumsterio (“we,” “us,” or “Tumsterio”).

This Know Your Customer (KYC) Policy details the measures and procedures Fleki employs to ensure compliance with relevant regulations, prevent money laundering, fraud, and other illegal activities, and maintain a safe community. This policy applies to all customers.

Scope

To start receiving gifts on Fleki, you must first complete our Know Your Customer (KYC) verification process. Unlike other platforms where gifts can be received without an account or just by sharing an email, Fleki ensures a more secure experience. Every customer must create an account and pass this verification before they can start receiving gifts.

Sanctions Compliance

Fleki is fully committed to complying with all applicable U.S. sanctions and export control laws and regulations. We adhere to the sanctions programs administered by the Office of Foreign Assets Control (OFAC) of the U.S. Department of the Treasury and other relevant authorities. Accordingly, Fleki prohibits any business activities or transactions with sanctioned countries, entities, or individuals as defined by U.S. laws and regulations.

This sanctions compliance policy is regularly reviewed and updated to ensure ongoing compliance with evolving U.S. sanctions laws and regulations. Fleki is dedicated to maintaining robust sanctions compliance practices and will consult with legal counsel as necessary to address any changes in the regulatory landscape.

Fleki strictly prohibits:

• Transactions involving sanctioned countries, regions, or territories as designated by OFAC and other U.S. authorities.
• Business dealings with individuals or entities on the Specially Designated Nationals (SDN) List or other relevant sanctions lists.
• Any attempts to circumvent or evade U.S. sanctions laws and regulations.

Tools for KYC verification

Fleki collaborates with trusted partners to conduct Know Your Customer (KYC) and age verification for all users. We also have the flexibility to utilize external KYC tools, such as Persona, Veriff, or our proprietary solutions, to ensure thorough and accurate verification. To maintain compliance and security, Fleki prohibits the transfer of payouts until KYC verification is fully completed.

Record-keeping

Fleki will maintain records of all customer information, verification processes, and transaction histories for a minimum of five years following the termination of the business relationship. These records will be stored securely to prevent unauthorized access.

Ongoing Monitoring

As part of our commitment to maintaining a safe community, we continuously monitor for 'red flags' that may indicate potential money laundering or fraud. These warning signs include:

• Multiple payment card attempts using different names.
• Rapid or unusually fast transactions.
• Payment attempts originating from flagged IP addresses.
• Transaction attempts where both the Fan and the Creator share the same IP address.
• Purchases made from accounts with suspicious patterns, such as newly created profiles or accounts with low-quality email domains.

Non-compliance

Failure to comply with this KYC Policy may result in disciplinary action, including termination, account suspension, or closure for customers.

Reviews and updates

This policy is subject to periodic review and updates at Fleki's discretion. Users will be notified of any changes, and continued use of the platform signifies acceptance of the revised terms.

Support

If you have any questions regarding this policy, please contact us by email at support@tumster.io

Tumsterio Inc.

447 Broadway, 2nd Floor, New York, NY, 10013