Compliance & Payment Service Provider Information

1. Payment Service Provider (PSP)

All payments and payouts on Treets.me are managed by Stripe, a regulated payment service provider authorized to operate in the European Union and globally.

Stripe, Inc. is registered as a Payment Institution in the EU and complies with relevant financial regulations, including anti-money laundering (AML) and Know Your Customer (KYC) requirements.

Treets.me does not directly process or store payment card details or sensitive banking information. All such data is handled securely by Stripe in accordance with PCI-DSS and GDPR standards.

2. KYC (Know Your Customer) and AML (Anti-Money Laundering)

Creators are required to complete identity verification (KYC) before receiving payouts. This process is conducted by Stripe Identity, which may require government-issued identification, proof of address, and additional documentation.

Treets.me and Stripe may, in accordance with applicable laws, conduct further checks to prevent fraud, money laundering, terrorist financing, or other illegal activities.

Failure to comply with KYC/AML requests may result in account suspension, payout delays, or permanent blocking of funds as required by law.

3. Legal Obligations and Regulatory Reporting

Treets.me and its payment partners are obliged to comply with all applicable laws, including but not limited to tax reporting, anti-fraud measures, and cooperation with competent authorities.

Transaction and payout records are retained for a minimum of 10 years in accordance with French and EU accounting regulations.

In the event of a legal investigation, we may be required to provide information to law enforcement or regulatory bodies, subject to due process and data protection laws.

4. Contact for Compliance Matters

For compliance-related questions or requests, please contact: support@treets.me

Postal address: InSugarWeTrust, 122 rue Amelot, 75011 Paris, France