Sanctions Compliance Policy
Last updated: 2026.03.13
Double J Global Pte. Ltd. is committed to complying with all applicable international sanctions regulations. This Sanctions Compliance Policy outlines our obligations, controls, and responsibilities regarding such matters. Please read the following enterprise policy carefully.
This policy applies to all users, clients, and partners of Double J Global Pte. Ltd. By using our services, you accept that the company may monitor, restrict, or suspend transactions in accordance with relevant sanctions laws and internal compliance obligations.
1. Purpose
This Sanctions Compliance Policy describes the measures implemented by Double J Global Pte. Ltd. to prevent its services from being used in connection with individuals, entities, or jurisdictions subject to international sanctions.
Double J Global Pte. Ltd. operates as a Merchant of Record for specific digital platforms. We do not maintain or provide financial institution, remittance, cryptocurrency exchange, or payment gateway services. All payment processing is handled exclusively through licensed and regulated payment processors.
The Company’s business activities are limited to processing global transactions for digital services, platform-based products, and related administration solely as Merchant of Record.
2. Sanctions Compliance Commitment & Lists
We maintain administrative, technical, and organizational procedures designed to minimize sanctions-related risk for all transactions and service operations.
Screening and controls may reference internationally recognized sanctions lists including, but not limited to: United Nations Security Council (UN); Office of Foreign Assets Control (OFAC); European Union sanctions; and other applicable authorities.
Double J Global Pte. Ltd. does not knowingly provide services to sanctioned individuals or entities as defined by these lists.
3. Restricted Jurisdictions & Monitoring
We may restrict, refuse, or suspend transactions involving jurisdictions or parties subject to comprehensive sanctions, embargoes or prohibitions under applicable law.
Transactions may be delayed or reviewed if they involve high-risk countries, unusually large transactions, or inconsistent customer details.
Where legally required, Double J Global reserves the right to suspend services, request additional verification, or report to competent authorities.
4. Internal Controls & Actions
Double J Global Pte. Ltd. maintains internal compliance procedures for sanctions screening, risk monitoring, and handling identified matters. This includes partnership onboarding, transaction surveillance, and verification procedures.
Actions may include delaying, refusing, or suspending transactions; escalating to internal compliance; or notifying payment processors and legal authorities as appropriate.
5. Policy Updates
This policy may be updated periodically to stay compliant with evolving legal, regulatory, and enterprise risk requirements. Please check this page for the latest version.
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6. Contact Information
For compliance queries regarding sanctions screening and related processes, contact:
Double J Global Pte. Ltd.
2 Venture Drive, #19-21 Vision Exchange,
Singapore 608526
Email: legal@doublejglobal.com
All requests will be handled in accordance with this Sanctions Compliance Policy and our Privacy Policy.
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