AML & Compliance Policy

AML & Compliance Policy | ByteRoute

ByteRoute – Anti-Money Laundering (AML) & Compliance Policy

Effective Date: July 20, 2025

1. Purpose

This policy outlines ByteRoute's commitment to preventing misuse of its platform for illegal activities, including fraud, money laundering, and other financial crimes.

2. Business Scope

ByteRoute is a software-as-a-service (SaaS) platform providing link management, analytics, QR codes, bio pages, and related digital tools. ByteRoute is not a financial institution.

3. No Custody of Funds

ByteRoute does not hold, store, or manage customer funds. All payments are processed by independent third-party payment providers. ByteRoute does not operate wallets, escrow services, or exchanges.

4. No Peer-to-Peer Transfers

ByteRoute does not allow users to send money to other users, maintain balances, or transfer value between accounts.

5. Prohibited Activities

The following activities are strictly prohibited:

  • Fraud, scams, or phishing
  • Money laundering or terrorist financing
  • Use of the platform to facilitate illegal goods or services
  • Abuse of payment systems or third-party providers

6. Transaction and Activity Monitoring

ByteRoute employs reasonable monitoring measures, including:

  • Subscription and usage limits
  • Automated logging and abuse detection
  • Manual review of suspicious activity
  • Account suspension or termination where necessary

7. Cooperation with Authorities and Partners

ByteRoute cooperates with payment providers, regulators, and law enforcement authorities when legally required and may provide relevant information in accordance with applicable laws.

8. Account Suspension

ByteRoute reserves the right to suspend or terminate accounts involved in prohibited or suspicious activity, without prior notice where necessary to protect the platform.

9. Policy Updates

This policy may be updated periodically to reflect changes in law, regulation, or business operations.

10. Contact

For compliance-related inquiries, contact: support@brlinks.me