Last updated: 29 June 2026
This Anti-Money Laundering (AML) Policy explains the measures Prime Digital Project Limited (Company No. 17035923), the operator of cuzimg.com (the “Company”, “we”, “us”), takes to prevent its services from being used for money laundering, terrorist financing, or other financial crime.
1. Scope
This Policy applies to all customers, transactions, and employees of the Company in connection with the cuzimg.com AI image-generation service. It is reviewed regularly and updated to reflect changes in applicable law and risk.
2. Legal Framework
We operate in line with applicable United Kingdom and international anti-money-laundering legislation, including the Proceeds of Crime Act 2002, the Terrorism Act 2000, the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017, and relevant European Union AML directives.
3. Risk-Based Approach
We assess the money-laundering and terrorist-financing risk associated with our products, customers, and transactions, and apply controls proportionate to that risk. Digital, low-value purchases of generation credits carry inherently low risk; elevated or unusual activity triggers enhanced scrutiny.
4. Customer Due Diligence (KYC)
Card payments are processed by a PCI-DSS-certified payment service provider; we do not store full card data on our servers. Where a transaction or pattern of transactions presents elevated risk, we may request additional identity verification before completing or continuing to provide service, and may decline or suspend the account.
5. Sanctions Screening
We do not provide services to individuals or entities subject to applicable sanctions, or to customers located in comprehensively sanctioned jurisdictions, including (without limitation) Cuba, Iran, North Korea, Syria, and the Crimea, Donetsk, and Luhansk regions, together with any other persons or territories designated under applicable UK, EU, or UN sanctions regimes.
6. Transaction Monitoring
We monitor activity for indicators of suspicious behaviour, such as structuring, use of mismatched or fraudulent payment instruments, or attempts to disguise the source of funds. Suspicious activity may result in the suspension of service and a report to the relevant authorities.
7. Reporting and the Nominated Officer
Our nominated officer (MLRO) is responsible for receiving internal disclosures and, where appropriate, submitting Suspicious Activity Reports to the National Crime Agency. Internal concerns should be raised with the nominated officer at info@cuzimg.com.
8. Record Keeping
We retain transaction and due-diligence records for at least five years from the end of the business relationship or the date of the relevant transaction, in accordance with applicable law.
9. Employee Awareness
Relevant personnel are made aware of their obligations under this Policy and of how to recognise and report suspicious activity.
10. Review
This Policy is reviewed periodically and whenever there is a material change in our business or the applicable legal framework.
Contact
Prime Digital Project Limited
Studio No. 76, 2 Old Brompton Road, London SW7 3DQ, United Kingdom
Company No. 17035923
Email: info@cuzimg.com
