Anti-Money Laundering (AML) and Know Your Customer (KYC)

notice

Anti-Money Laundering (AML) and Know Your Customer (KYC) Notice

Last Updated: January 17, 2026
This Anti-Money Laundering (AML) and Know Your Customer (KYC) Notice provides information about our policies and practices regarding money laundering, terrorist financing, and related compliance obligations. It is incorporated into and forms part of our Terms of Use and other disclaimers on plasticthewhalekiller.com (the “Website”).

The PlasticCTO project (“Project”) and $PLASTIC token are a decentralized, community-driven initiative on the Solana blockchain. The Website is operated by Yerahmeel (@Yerahmeel33), the Doxxed Initial Contributor. We take compliance seriously but operate as an individual/community project without centralized control or financial institution status.

Our AML/KYC Position

Ensure the Website is perceivable, operable, understandable, and robust for users with visual, auditory, motor, cognitive, or other disabilities.

Provide equivalent access to information and functionality (e.g., text alternatives for images, keyboard navigation, sufficient color contrast, captions where applicable).

Continuously improve accessibility based on user feedback, audits, and evolving standards.

Current Status and Efforts

The Project is **not** a financial institution, money services business (MSB), virtual asset service provider (VASP), bank, exchange, custodian, or regulated entity under U.S. federal or state law (including the Bank Secrecy Act, Patriot Act, or FinCEN rules), EU AML directives, or similar laws in other jurisdictions.

We do **not** custody funds, process payments, facilitate fiat-crypto conversions, or perform traditional financial services.

We do **not** collect, verify, or store personal identification information (e.g., name, address, ID documents) from users or holders of $PLASTIC.

The Project does **not** conduct KYC checks, AML screening, or transaction monitoring because it is not required to do so under current applicable law for this type of decentralized meme/community token project.

User Responsibilities

By accessing the Website, holding $PLASTIC, or participating in the Project, you represent and warrant that:

You are not using the Website or Project for any illegal purpose, including money laundering, terrorist financing, fraud, sanctions evasion, or violation of any laws.

You are not a sanctioned individual, entity, or resident of a sanctioned jurisdiction (as designated by OFAC, EU, UN, or other authorities).

You will comply with all applicable AML, KYC, sanctions, and anti-terrorism financing laws in your jurisdiction.

You understand that blockchain transactions (including any related to $PLASTIC) are public and irreversible; you bear full responsibility for your own compliance.

Prohibited Activities

You are prohibited from using the Website or Project to:

Facilitate or engage in money laundering, terrorist financing, or other illicit financial activity.

Violate any economic sanctions programs.

Conduct transactions intended to obscure the source, destination, or ownership of funds.

Reporting and Cooperation

We reserve the right (but have no obligation) to report suspicious activity to law enforcement or regulatory authorities if required or appropriate. We may cooperate with official investigations as required by law.

No Liability for User Actions

The Doxxed Initial Contributor and the Project assume no responsibility or liability for any user’s violation of AML/KYC laws or use of the Project for illicit purposes. By engaging with the Website or Project, you agree to indemnify and hold harmless the Doxxed Initial Contributor from any claims, losses, or damages arising from your non-compliance or illegal activities.

Third-Party Platforms

Interactions with third-party services (e.g., wallets, DEXs like pump.fun, or future merch processors) are governed by those platforms’ own AML/KYC policies. We have no control over or responsibility for their compliance practices.

Changes to This Notice

We may update this AML/KYC Notice from time to time. Changes will be posted here with an updated date. Continued use constitutes acceptance.

Governing Law: State of Arkansas, USA, with mandatory arbitration for disputes.

Contact: For questions or to report suspected illicit activity related to the Website, contact plasticthewhalekiller@gmail.com.

If you do not agree with this Notice, do not use the Website or engage with the Project.