Acceptable Use & Compliance Policy

Tasharuky Global Foundation Inc. is committed to ensuring that its website, services, and activities are used solely for lawful, ethical, and humanitarian purposes, in compliance with all applicable laws and regulations.

User Responsibilities

By accessing or using the Organization’s website or services, users agree not to:

• Engage in any illegal, fraudulent, deceptive, or misleading activities.
• Participate in money laundering, terrorist financing, or any other financial crimes.
• Use the Organization’s services or resources for prohibited, harmful, or unlawful purposes.
• Provide false, inaccurate, or misleading information or documentation.
• Use the website or services in violation of applicable laws, regulations, international sanctions, or compliance requirements.
• Access the website or use the Organization’s services from restricted jurisdictions or conduct transactions involving such jurisdictions, as prohibited by applicable laws or payment service providers.

Rights of the Organization

Tasharuky Global Foundation Inc. reserves the right to:

• Review, approve, reject, or remove any content, request, submission, or activity associated with its services.
• Monitor transactions and user activities to identify suspicious, fraudulent, or non-compliant behavior.
• Request additional information or documentation to verify identity, eligibility, or the nature of an activity.
• Suspend, restrict, or terminate access to users who violate this policy or applicable laws and regulations.
• Report suspicious or unlawful activities to relevant authorities where required by law.

Compliance & Verification

Organizations, beneficiaries, donors, and other users of the Organization’s services may be subject to compliance and verification procedures, including:

• Know Your Customer (KYC)
• Know Your Business (KYB)
• Identity and documentation verification
• Anti-Money Laundering (AML) compliance procedures

These measures are implemented to ensure compliance with applicable laws and regulations, maintain transparency and accountability, and meet the requirements of payment service providers and financial partners.