Anti-Money Laundering Statement

Luxe Breakers LLC ("Luxe Breakers") is committed to preventing the use of our Service for money laundering, terrorist financing, sanctions evasion, or any other illicit purpose. This statement describes our commitment at a high level. We maintain internal policies, procedures, and controls consistent with this commitment.

Our Commitment

Luxe Breakers maintains an internal Anti-Money Laundering ("AML") compliance program designed to detect and prevent money laundering, terrorist financing, and sanctions violations in connection with our business. Our program reflects the risk profile of our business as a U.S.-only, sell-only precious metals collectibles platform that accepts payment exclusively through regulated payment processors.

Customer Due Diligence

We require all customers to be at least eighteen (18) years of age and legal residents of the United States. Customers must provide accurate identity and address information to create an account and place orders. We reserve the right, at our sole discretion, to request additional identity verification in connection with any account or transaction.

Sanctions Screening

Luxe Breakers relies on our payment processor's screening against U.S. Office of Foreign Assets Control ("OFAC") sanctions lists at the point of payment authorization, and we perform additional OFAC screening at the order fulfillment stage against customer names and shipping addresses. We will not knowingly process or fulfill transactions involving sanctioned parties, sanctioned jurisdictions, or any transaction prohibited by applicable U.S. sanctions law.

Payment Methods

Luxe Breakers accepts payment only through regulated electronic payment methods processed by our third-party payment processor. We do not accept cash, money orders, cashier's checks, wire transfers, cryptocurrency, or any other non-electronic payment method.

Suspicious Activity

Luxe Breakers reserves the right to delay, freeze, cancel, or refuse any transaction or account that we reasonably believe may involve money laundering, terrorist financing, sanctions evasion, fraud, or any other illegal activity. We may report suspicious activity to law enforcement, our payment processor, and other appropriate authorities as required or permitted by law. Affected customers may not be informed of the basis for any such action where disclosure is prohibited by law.

Recordkeeping

We maintain records of transactions, customer information, and AML-related reviews and actions consistent with applicable law and our internal policies.

No Legal or Investment Advice

This statement describes Luxe Breakers' own compliance practices and is not legal, tax, or investment advice to customers. Customers are responsible for their own compliance with applicable law.

Contact

Questions regarding this statement may be directed to [email protected]. End of AML Statement