AML, KYC & Sanctions Compliance Statement

Purpose

DEEZLE DEZIGNS LLC maintains policies consistent with the USA PATRIOT Act, the Bank Secrecy Act, and applicable OFAC sanctions requirements, as appropriate for a low-risk consumer-goods merchant.

Customer payment verification

All customer payments are processed through a PCI-DSS Level 1 certified acquirer. 3-D Secure authentication is enabled on supported cards. High-risk orders are held for manual review.

Supplier due diligence

Each production and dropship partner is subject to a written supplier agreement, a W-9 or W-8BEN on file, and an OFAC SDN check at onboarding and on a rolling annual basis.

Prohibited jurisdictions

We do not ship to, nor knowingly accept payment from, individuals or entities located in jurisdictions subject to comprehensive US sanctions (currently: Cuba, Iran, North Korea, Syria, and the Crimea, Donetsk, and Luhansk regions of Ukraine).

Record retention

Customer and supplier records are retained for a minimum of seven years.

Point of contact

compliance@deezledezigns.com.

Contact: compliance@deezledezigns.com · Registered office: c/o Pacific Registered Agents, Inc., 3900 Lakeland Dr., Suite 200, Flowood, MS 39232.