Legal & Compliance Notice

This notice confirms that VEMRE AREMU ENTERPRISE LLC (“VEMRE,” “we,” “our”) operates a legitimate platform for the payment and delivery of digital, creative, consulting, and professional services. It exists alongside our other compliance documents to make clear, in one place, how transactions on our platform are conducted lawfully, what conduct is prohibited, and what happens if that conduct occurs.

Every transaction processed through VEMRE is tied to a real client, a real contractor, and a real service. Transactions are subject to identity verification (KYC), anti-money laundering (AML) screening, and ongoing risk and fraud monitoring, as described in our KYC Policy, AML & BSA Compliance statement, and Risk & Fraud Policy.

VEMRE does not facilitate, endorse, or knowingly process corrupt, fraudulent, or otherwise unlawful payments. Funds moving through the platform are reviewed against these controls before, during, and after settlement.

By using VEMRE, every client and contractor agrees that they will not use the platform, or any transaction processed through it, to engage in any illegal, fraudulent, or unauthorized activity, including but not limited to:

• Money laundering, structuring, or terrorist financing
• Fraudulent, fictitious, or misrepresented services or invoices
• Payments for goods or services that are illegal in the applicable jurisdiction
• Identity theft, impersonation, or use of falsified verification documents
• Circumventing KYC, AML, or sanctions screening controls
• Chargeback abuse or knowingly disputing legitimate transactions
• Any transaction involving sanctioned individuals, entities, or jurisdictions

Consequences of Violation

Any user found to have engaged in illegal or prohibited activity as described above will face consequences, which may include, without limitation:

• Immediate suspension or permanent termination of the account
• Freezing, holding, or forfeiture of funds pending investigation
• Reporting to law enforcement, financial regulators, and payment partners
• Reporting to relevant authorities as required under applicable AML/BSA law
• Civil liability for damages caused to VEMRE, other users, or third parties
• Referral for criminal prosecution where applicable

VEMRE reserves the right to take any or all of the above actions at its sole discretion, and cooperates fully with law enforcement and regulatory investigations.

Reporting Suspicious Activity

If you become aware of activity on the platform that you believe is illegal, fraudulent, or otherwise violates this notice, please contact us immediately through our Contact page. Reports are reviewed by our Compliance/Risk Officer in accordance with the escalation process described in our Risk & Fraud Policy.