Anti-Money Laundering and Counter-Terrorist Financing Policy
Inspire Uplift LLC prohibits using its marketplace for money laundering, terrorist financing, sanctions evasion, or other unlawful financial activity. This policy applies to buyers, sellers, and tran…
Inspire Uplift LLC prohibits using its marketplace for money laundering, terrorist financing, sanctions evasion, or other unlawful financial activity. This policy applies to buyers, sellers, and transactions on our platform.
Permitted transactions
Payments must relate to legitimate purchases of products listed on Inspire Uplift. Accounts may not be used to transfer funds unrelated to marketplace purchases or to conceal unlawful activity. Users must provide accurate account and payment information.
Seller verification and payouts
We are not currently onboarding new third-party sellers. When onboarding resumes, we plan to use Persona for seller identity verification and restrict payouts to verified accounts through Hyperwallet and Payoneer. These providers apply their own verification and compliance procedures within their services.
Monitoring
Our internal team monitors individual orders, seller activity, customer reviews, and shipment tracking for irregularities, including delivery information that does not match the shipping address. All new and edited product listings undergo manual review.
These controls support the identification of suspicious marketplace activity; they do not constitute independent sanctions screening.
Review and enforcement
Under our marketplace policies, we may request additional information, restrict or suspend accounts, remove listings, or decline or cancel transactions involving suspected unlawful activity. Any restriction or handling of funds is subject to applicable law and payment-provider requirements.
Suspected money laundering, terrorist financing, or sanctions violations must be escalated to management for review, coordination with relevant payment providers, and any reporting required by applicable law.
Sanctions
Users must comply with applicable sanctions and trade restrictions. Additional requirements are described in our Sanctions Policy.
Reporting concerns
Report suspected misuse to contact@inspireuplift.com. Relevant information is handled in accordance with our Privacy Policy and applicable law.
Related policy
Was this helpful? Your feedback improves our support
Identity Theft Prevention and Red Flags Policy
How do I report suspicious activity?
