Sanctions Compliance Policy

Last updated: 3 May 2026

1. Purpose

Double J Global Pte. Ltd. is committed to complying with applicable sanctions laws and preventing its services from being used by sanctioned parties or for prohibited activity.

2. Scope

This policy applies to customers, business partners, vendors, service providers, and transactions connected to Double J Global’s digital service access and closed-loop service credit activities.

3. Screening

Where appropriate, Double J Global may screen customers, business partners, beneficial owners, directors, authorized representatives, and transaction-related parties against sanctions, PEP, and adverse media indicators. Screening may reference lists or data sources associated with the United Nations, Singapore, the United States, the European Union, the United Kingdom, and other relevant authorities.

4. Restricted Activity

Double J Global does not knowingly provide services to sanctioned individuals or entities, or to parties located in comprehensively sanctioned jurisdictions where prohibited by applicable law. We may refuse transactions involving high-risk jurisdictions, sanctioned parties, suspicious counterparties, or incomplete customer information.

5. Review, Suspension, and Reporting

If potential sanctions or serious compliance concerns are identified, Double J Global may delay, reject, suspend, or cancel a transaction or service. We may request additional verification information and, where legally required or appropriate, notify payment partners, professional advisors, or competent authorities.

6. Customer Obligations

Customers and partners must provide accurate information and must not use Double J Global’s services to evade sanctions, disguise ownership, conceal transaction purpose, or conduct prohibited activity.

7. Updates

This policy may be updated from time to time to reflect changes in law, regulatory expectations, payment partner requirements, or Double J Global’s internal controls.

8. Contact

Compliance inquiries: legal@doublej-global.com
Double J Global Pte. Ltd.
2 Venture Drive, #19-21 Vision Exchange, Singapore 608526