{"id":6197,"date":"2025-08-21T08:03:22","date_gmt":"2025-08-21T07:03:22","guid":{"rendered":"https:\/\/sugardaddyplanet.com\/?page_id=6197"},"modified":"2026-05-22T10:57:47","modified_gmt":"2026-05-22T09:57:47","slug":"funding","status":"publish","type":"page","link":"https:\/\/sugardaddyplanet.com\/da\/finansiering\/","title":{"rendered":"AML\/CFT and Funding"},"content":{"rendered":"<h1 class=\"wp-block-heading\">Politik for bek\u00e6mpelse af hvidvask og finansiering af terrorisme (AML\/CFT)<\/h1>\n\n\n\n<p class=\"wp-block-paragraph\">Stella And Pow O\u00dc \u00b7 Estisk virksomhedsregistreringsnummer 14816946 \u00b7 Majaka tn 26, 13516 Tallinn, Estland \u00b7 sugardaddyplanet.com<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><em>Version 1.0 \u2014 22. maj 2026<\/em><\/p>\n\n\n\n<h2 class=\"wp-block-heading\">1. Forpligtelse og juridisk ramme<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Stella And Pow O\u00dc afviser brugen af sin platform eller betalingssystemer til hvidvask, finansiering af terrorisme, svindel eller omg\u00e5else af sanktioner. Virksomheden opretholder frivilligt et AML\/CFT-program, der er proportionalt med dens st\u00f8rrelse og risikoprofil, i overensstemmelse med den estiske lov om forebyggelse af hvidvask og finansiering af terrorisme (MLTFPA), EU-direktiver 2015\/849, 2018\/843 og 2018\/1673 samt FATF's anbefalinger.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Virksomhedens status:<\/strong> I henhold til MLTFPA \u00a7 2 og \u00a7 6 er virksomheden i \u00f8jeblikket ikke en &#8220;forpligtet enhed&#8221; (den leverer ikke betalings- eller finansielle tjenester, driver ikke med virtuelle valutaer, er ikke et kasino og accepterer ikke kontanter). Den implementerer dette program som et sp\u00f8rgsm\u00e5l om god praksis og som et kontraktuelt krav fra sin betalingsprocessor.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">2. Compliance-tilsyn<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Stella And Pow O\u00dc, som driftsselskab, er i sidste ende ansvarlig for anvendelsen af denne politik, gennemgangen af mist\u00e6nkelig aktivitet samt forholdet til betalingsprocessoren og de kompetente myndigheder.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Kontakt: info@polarisnexuslcc.com<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">3. Kundeidentifikation (KYC)<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Alle brugere verificeres via Ondato, en EU-reguleret KYC-udbyder, med biometrisk identitets- og aldersverifikation (minimum 18 \u00e5r) inden adgang til platformen. Verifikationen omfatter registrering af levende tilstedev\u00e6relse og kontrol af dokumenters \u00e6gthed.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">4. Betalinger<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Betalinger accepteres udelukkende med kort og behandles via regulerede betalingsprocessorer med 3DS2 st\u00e6rk kundegodkendelse (SCA) for E\u00d8S-brugere. Hver bruger m\u00e5 kun have \u00e9t aktivt abonnement. Kontantbetalinger, tredjepartsbetalinger og refunderinger til et betalingsinstrument, der adskiller sig fra det, der blev anvendt ved det oprindelige k\u00f8b, accepteres ikke. Det maksimale transaktionsbel\u00f8b er begr\u00e6nset af abonnementsmodellen.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">5. Transaktionsoverv\u00e5gning<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">L\u00f8bende transaktionsoverv\u00e5gning og svindelscoring udf\u00f8res via betalingsprocessoren og dens indl\u00f8sende bank. Stella And Pow O\u00dc samarbejder med processoren om gennemgangen af transaktioner, der er markeret som mist\u00e6nkelige, og reagerer p\u00e5 dens anmodninger.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">6. Indberetning af mist\u00e6nkelig aktivitet<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Enhver begrundet mistanke om hvidvask, finansiering af terrorisme eller svindel indberettes til den estiske finansielle efterretningsenhed (Rahapesu Andmeb\u00fcroo) via goAML-systemet (fiu.ee) i overensstemmelse med g\u00e6ldende lovgivning. Det er forbudt at informere kunden om, at en indberetning er foretaget (&#8220;tipping-off&#8221;, MLTFPA \u00a7 53). Konti, der er forbundet med svindel, suspenderes \u00f8jeblikkeligt.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">7. Registrering og opbevaring af oplysninger<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">I overensstemmelse med MLTFPA \u00a7 47 opbevarer virksomheden kundeidentifikations- og transaktionsregistre i minimum 5 \u00e5r i krypteret elektronisk format med adgangskontrol og i overensstemmelse med GDPR (forordning EU 2016\/679) og estisk databeskyttelseslovgivning.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">8. Forbudte aktiviteter og kunder<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Stella And Pow O\u00dc accepterer ikke og afslutter, hvor det er relevant, relationer med:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>personer eller enheder, der er underlagt sanktioner (EU, FN, OFAC, UK OFSI);<\/li>\n\n\n<li>mindre\u00e5rige;<\/li>\n\n\n<li>brugere, der n\u00e6gter at gennemf\u00f8re verifikationen;<\/li>\n\n\n<li>brugere med tilknytning til ulovligt indhold; og<\/li>\n\n\n<li>personer eller enheder i jurisdiktioner underlagt omfattende sanktioner.<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">9. Gyldighed og gennemgang<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Denne politik tr\u00e6der i kraft den 22. maj 2026 og gennemg\u00e5s mindst hver 12. m\u00e5ned, samt ved enhver v\u00e6sentlig \u00e6ndring i regulering eller i forretningsmodellen.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Sugar Daddy Planet<\/strong> (sugardaddyplanet.com) drives af <a href=\"https:\/\/polarisnexuslcc.com\/\">Polaris Nexus LCC<\/a>, med registreret adresse p\u00e5 1621 Central Ave 82001 Cheyenne og kontakt p\u00e5 info@polarisnexuslcc.com.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Forretningsmodel<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Sugar Daddy Planet<\/strong> er et socialt netv\u00e6rk\/kontaktportal, der tilbyder b\u00e5de gratis og betalte funktioner.<br>Vores indt\u00e6gter kommer fra:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Annoncering<\/strong><br>Vi viser annoncer p\u00e5 siden og\/eller lejlighedsvise kampagner med brands relateret til livsstil og datingssikkerhed.<\/li>\n\n\n<li><strong>Medlemskaber\/Premium-abonnementer<\/strong><br>Vi tilbyder avancerede funktioner via abonnement (for eksempel: \u00f8get synlighed, udvidede filtre, fremh\u00e6vede beskeder osv.).<\/li>\n\n\n<li><strong>Samarbejder<\/strong><br>Lejlighedsvis udgiver vi sponsoreret indhold p\u00e5 bloggen. Vi markerer altid dette tydeligt i begyndelsen af artiklen.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Selvst\u00e6ndighed<\/strong>: annoncering, affiliering eller sponsorater p\u00e5virker ikke vores sikkerhedspolitikker, moderering eller bloggens redaktionelle kriterier.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Annoncemarkering og gennemsigtighed<\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Sponsorerede artikler er markeret som <strong>\"Sponsoreret indhold\"<\/strong> eller <strong>\"Betalt samarbejde\"<\/strong>.<\/li>\n\n\n<li>Affiliatelinks angives i begyndelsen af indholdet med en gennemsigtighedsnote.<\/li>\n\n\n<li>Bannere\/annonceformater vises som s\u00e5danne og adskilles fra det redaktionelle indhold.<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">Interessekonflikter<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Hvis et sponsorat, en affiliering eller et forretningsforhold kan udg\u00f8re en interessekonflikt, vil dette blive eksplicit erkl\u00e6ret i indholdet.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Data, privatliv og cookies (oversigt)<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Behandlingen af data til personalisering af annoncer og m\u00e5ling af deres ydeevne er reguleret af vores <a href=\"https:\/\/sugardaddyplanet.com\/da\/side-med-privatlivspolitik\/\">Politik for beskyttelse af personlige oplysninger og cookies.<\/a><br>Du kan til enhver tid administrere dit samtykke via cookieh\u00e5ndteringen.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Kontakt vedr\u00f8rende forretningsm\u00e6ssige anliggender<\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>For reklame, samarbejdsaftaler eller partnerskaber: <strong>ads@sugardaddyplanet.com<\/strong><\/li>\n\n\n<li>For presse eller PR: <strong>press@sugardaddyplanet.com<\/strong><\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">Opdateringer til denne side<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Sidste anmeldelse: <strong>20\/08\/2025<\/strong>.<br>Vi forbeholder os retten til at opdatere disse oplysninger for at afspejle \u00e6ndringer i forretningsmodellen eller g\u00e6ldende regler.<\/p>","protected":false},"excerpt":{"rendered":"<p>Anti-Money Laundering &amp; Counter-Terrorist Financing Policy (AML\/CFT) Stella And Pow O\u00dc \u00b7 Estonian Business Register code 14816946 \u00b7 Majaka tn 26, 13516 Tallinn, Estonia \u00b7 sugardaddyplanet.com Version 1.0 \u2014 22 May 2026 1. Commitment and legal framework Stella And Pow O\u00dc rejects the use of its platform or payment systems for money laundering, terrorist financing, [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"pmpro_default_level":"","footnotes":""},"class_list":["post-6197","page","type-page","status-publish","hentry","pmpro-has-access"],"featured_image_urls":{"full":"","thumbnail":"","medium":"","medium_large":"","large":"","1536x1536":"","2048x2048":"","trp-custom-language-flag":"","rt_media_thumbnail":"","rt_media_activity_image":"","rt_media_single_image":"","rt_media_featured_image":"","post-thumbnail":"","blog_carousel":"","woocommerce_thumbnail":"","woocommerce_single":"","woocommerce_gallery_thumbnail":""},"post_excerpt_stackable":"<p>Anti-Money Laundering &amp; Counter-Terrorist Financing Policy (AML\/CFT) Stella And Pow O\u00dc \u00b7 Estonian Business Register code 14816946 \u00b7 Majaka tn 26, 13516 Tallinn, Estonia \u00b7 sugardaddyplanet.com Version 1.0 \u2014 22 May 2026 1. Commitment and legal framework Stella And Pow O\u00dc rejects the use of its platform or payment systems for money laundering, terrorist financing, fraud, or sanctions evasion. The Company voluntarily maintains an AML\/CFT programme proportionate to its size and risk profile, aligned with the Estonian Money Laundering and Terrorist Financing Prevention Act (MLTFPA), EU Directives 2015\/849, 2018\/843 and 2018\/1673, and FATF recommendations. Status of the Company: Under sections&hellip;<\/p>\n","category_list":"","author_info":{"name":"Administrador","url":"https:\/\/sugardaddyplanet.com\/da\/author\/poweb\/"},"comments_num":"0 comments","featured_image_urls_v2":{"full":"","thumbnail":"","medium":"","medium_large":"","large":"","1536x1536":"","2048x2048":"","trp-custom-language-flag":"","rt_media_thumbnail":"","rt_media_activity_image":"","rt_media_single_image":"","rt_media_featured_image":"","post-thumbnail":"","blog_carousel":"","woocommerce_thumbnail":"","woocommerce_single":"","woocommerce_gallery_thumbnail":""},"post_excerpt_stackable_v2":"<p>Anti-Money Laundering &amp; Counter-Terrorist Financing Policy (AML\/CFT) Stella And Pow O\u00dc \u00b7 Estonian Business Register code 14816946 \u00b7 Majaka tn 26, 13516 Tallinn, Estonia \u00b7 sugardaddyplanet.com Version 1.0 \u2014 22 May 2026 1. Commitment and legal framework Stella And Pow O\u00dc rejects the use of its platform or payment systems for money laundering, terrorist financing, fraud, or sanctions evasion. The Company voluntarily maintains an AML\/CFT programme proportionate to its size and risk profile, aligned with the Estonian Money Laundering and Terrorist Financing Prevention Act (MLTFPA), EU Directives 2015\/849, 2018\/843 and 2018\/1673, and FATF recommendations. Status of the Company: Under sections&hellip;<\/p>\n","category_list_v2":"","author_info_v2":{"name":"Administrador","url":"https:\/\/sugardaddyplanet.com\/da\/author\/poweb\/"},"comments_num_v2":"0 comments","yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.8 (Yoast SEO v27.8) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>AML\/CFT and Funding Model | Sugar Daddy Planet<\/title>\n<meta name=\"description\" content=\"Learn about Sugar Daddy Planet&#039;s business model: how we generate revenue through advertising, affiliations, and premium plans. Full transparency.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/sugardaddyplanet.com\/da\/finansiering\/\" \/>\n<meta property=\"og:locale\" content=\"da_DK\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"AML\/CFT and Funding\" \/>\n<meta property=\"og:description\" content=\"Learn about Sugar Daddy Planet&#039;s business model: how we generate revenue through advertising, affiliations, and premium plans. 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