Trust

Anti-Money Laundering (AML) Policy

Last Updated: May 3, 2026

Six Days LLC ("we," "our," or "us"), operator of the Trust Wallet Card in authorized partnership with Trust Wallet, is committed to preventing money laundering, terrorist financing, and other financial crime. This AML Policy summarizes the principles and controls that govern the Services. It should be read together with our Terms of Service and Privacy Policy.

Note on scope. The Trust Wallet Card is issued by StraitsX pursuant to a license from Visa. Certain anti-money-laundering obligations, program ownership, and regulatory reporting are carried out by the card issuer and other regulated partners under their own licenses and supervisory frameworks. This Policy describes the shared commitment between Six Days LLC and its regulated partners, and the parts of the program that apply to your use of the Services. Regulatory registrations, licensing, and supervisory oversight for card issuance are maintained by StraitsX and our other regulated partners under their respective licenses.

1. Our Commitment

We maintain a risk-based AML and counter-terrorist-financing (CTF) program designed to comply with applicable laws and regulations, including applicable requirements relating to customer due diligence, sanctions screening, transaction monitoring, and suspicious-activity reporting. We do not tolerate the use of the Services for money laundering, terrorist financing, sanctions evasion, fraud, or any other illegal activity.

2. Customer Due Diligence (KYC)

Before you can use the Card, you must complete our identity verification ("Know Your Customer" or "KYC") process. This includes:

  • Providing your full name, date of birth, nationality, and residential address;
  • Submitting a valid government-issued identity document (passport, national ID, or driver's license);
  • Completing a liveness/selfie check to confirm you match your document.

We may also apply enhanced due diligence where a customer, transaction, or jurisdiction presents a higher risk, and we may request additional information or documentation at any time. We may refuse, suspend, or terminate service where verification cannot be satisfactorily completed.

3. Sanctions and Prohibited Persons

We screen customers against applicable sanctions and watch lists, including those maintained by the U.S. Office of Foreign Assets Control (OFAC), the United Nations, the European Union, the United Kingdom, and other relevant authorities. You may not use the Services if you are located in, resident in, or acting on behalf of any comprehensively sanctioned jurisdiction, or if you appear on any applicable prohibited-persons list. Accounts identified through screening may be blocked, frozen, or reported as required by law.

4. Transaction Monitoring

We and our regulated partners monitor activity on the Services for patterns that may indicate money laundering, terrorist financing, fraud, or other prohibited activity. Because the Card operates on a self-custody model, the source wallet address and on-chain activity form part of this monitoring, alongside card transaction data. We may use blockchain-analytics tools to assess the risk associated with wallet addresses and fund flows.

Activity that appears unusual, high-risk, or inconsistent with a customer's profile may trigger review, additional verification requests, delays, restrictions, or account suspension.

5. Suspicious Activity Reporting

Where we or our partners identify activity that we are required to report, we will file the appropriate reports with the relevant authorities in accordance with applicable law. We may be legally prohibited from informing you that a report has been made. We cooperate with law enforcement, regulators, and the card issuer's compliance functions as required.

6. Record Keeping

We retain identity, verification, and transaction records for the minimum period required by applicable anti-money-laundering law — typically at least five (5) years after the end of our relationship with you, and longer where required. See our Privacy Policy for details on how this information is handled and protected.

7. Your Obligations

By using the Services, you agree that:

  • All information you provide is accurate, current, and complete;
  • You are using the Services with legally obtained funds that rightfully belong to you;
  • You will not use the Card to facilitate money laundering, terrorist financing, sanctions evasion, fraud, or any other illegal activity;
  • You will provide additional information or documentation on request as part of our ongoing due diligence.

Failure to meet these obligations may result in suspension or termination of your access, and where required, reporting to the relevant authorities.

8. Restrictions and Termination

We reserve the right, at our discretion and as required by law, to decline onboarding, request further information, delay or block transactions, freeze funds within our control, suspend or close accounts, and take any other action necessary to comply with our AML/CTF obligations. Because the Card is non-custodial, restrictions we apply affect access to the Card Services; the digital assets in your own self-custodied wallet remain under your control except to the extent any lawful order requires otherwise.

9. Governance

Our AML program is subject to oversight, periodic review, and updating to reflect changes in law, regulation, and risk. The program operates under designated compliance oversight within Six Days LLC and in coordination with the compliance functions of our regulated partners, including the card issuer, StraitsX.

10. Contact

Questions about this Policy can be directed to info@trustwallet-card.io.

Six Days LLC