Anit-Money Laundering (AML) Summary

Our Commitment
Connectee OU is committed to preventing money laundering (ML), terrorist financing (TF), and other forms of financial crime. We operate in accordance with Lithuanian and EU legislation, supervisory guidance, and international AML/CTF standards. Our goal is to ensure that our services are used lawfully and in a secure and transparent manner.

Customer Due Diligence
As required by law, we carry out customer due diligence before and during the business relationship. This includes verifying identity, assessing risk, and conducting sanctions, PEP and related screening. Where legal or risk criteria are not met, we may be unable to provide or continue services.

Monitoring & Reporting Obligations
We monitor customer activity to ensure compliance with AML/CTF requirements. Where suspicious activity is identified, Connectee OU is legally obliged to report it to the FCIS. Our employees receive regular AML/CTF training to support these obligations.

Data Protection & Retention
Personal data collected for AML/CTF purposes is processed in line with legal requirements and retained for the period set by Lithuanian law. More information about your data protection rights is available in our Privacy Notice.

Customer Responsibilities
To ensure safe and compliant use of our services, customers must:

• provide accurate and up-to-date information;
• notify us of relevant changes;
• use our services lawfully and transparently.

We may request additional information where required by law or risk considerations.

Contact
For AML/CTF or compliance-related inquiries, please contact: compliance@connectee.io
For data protection matters, contact our DPO: dpo@connectee.io