AML & KYC Policy

Last updated: July 28, 2026

BlitzHash (“BlitzHash,” “we,” “us,” or “our”) is a digital marketing and technology services business based in the United States. This Anti-Money Laundering (AML) and Know Your Customer (KYC) Policy describes how we help prevent fraud, money laundering, terrorist financing, and other illegal activity in connection with payments for our Services.

Business address: 1000 Mazourka Drive, Arlington, Texas 76001, United States
Email: assist@blitzhash.com
Phone: +1 (858) 239-3572

1. Purpose

We are committed to conducting business only with legitimate clients and lawful sources of funds. This Policy supports compliance with applicable US laws and with the compliance requirements of payment processors we use.

2. Business Activity Covered

BlitzHash accepts payments for legitimate digital services, including website development, software development, graphic design, CMS development, digital marketing, social media marketing, proposal development, and related consulting. We do not operate as a cryptocurrency exchange, casino, darknet marketplace, mixer, or unlicensed money transmission business.

3. Customer Due Diligence (KYC)

Depending on payment method, project size, or processor requirements, we may request information such as:

• Full legal name and contact details
• Business name and website
• Billing address and country
• Government-issued identification (for individuals) or business registration details (for companies)
• Proof of address and/or payment ownership confirmation
• Description of the project and expected use of funds

We may decline or pause onboarding if requested information is incomplete, inconsistent, or high-risk.

4. Prohibited Activities and Clients

We do not knowingly provide Services or accept payments connected to:

• Illegal drugs, weapons trafficking, or exploitation
• Fraud, phishing, identity theft, or scam operations
• Money laundering, terrorist financing, or sanctions evasion
• Darknet markets, mixers/tumblers used to conceal illicit funds, or similar high-risk schemes
• Any activity prohibited by applicable law or by our payment partners

5. Transaction Monitoring

We and/or our payment processors may monitor transactions for unusual patterns, including mismatched payer identity, high-risk jurisdictions, rapid unexplained payment changes, or chargeback/fraud indicators. Suspicious activity may result in delayed settlement, additional verification requests, refund/return of funds where required, or refusal of service.

6. Sanctions and Restricted Parties

We do not knowingly engage with individuals or entities that are subject to applicable sanctions lists or that are located in jurisdictions where we or our payment partners cannot lawfully operate.

7. Recordkeeping

We retain relevant client, invoice, and payment records for as long as reasonably necessary for legal, tax, accounting, dispute, and compliance purposes.

8. Reporting and Cooperation

Where required by law, we may report suspicious activity to competent authorities and cooperate with lawful requests from regulators, law enforcement, or payment processors.

9. Client Obligations

Clients must provide accurate information, use only funds from lawful sources, and not misrepresent identity, business purpose, or payment ownership. False or misleading information is grounds for immediate termination of Services.

10. Contact

For AML/KYC questions or verification requests, contact assist@blitzhash.com or call +1 (858) 239-3572.