{"id":6197,"date":"2025-08-21T08:03:22","date_gmt":"2025-08-21T07:03:22","guid":{"rendered":"https:\/\/sugardaddyplanet.com\/?page_id=6197"},"modified":"2026-10-16T17:51:18","modified_gmt":"2026-10-16T16:51:18","slug":"funding","status":"publish","type":"page","link":"https:\/\/sugardaddyplanet.com\/is\/funding\/","title":{"rendered":"AML\/CFT og fj\u00e1rm\u00f6gnun"},"content":{"rendered":"<h1 class=\"wp-block-heading\">Stefna gegn peninga\u00fev\u00e6tti &amp; fj\u00e1rm\u00f6gnun hry\u00f0juverka (AML\/CFT)<\/h1>\n\n\n\n<p class=\"wp-block-paragraph\">Stella And Pow O\u00dc \u00b7 Estonian Business Register code 14816946 \u00b7 Tartu mnt 67\/1-13b, Tallinn, 10115, Estonia \u00b7 sugardaddyplanet.com<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><em>\u00datg\u00e1fa 1.0 \u2014 22. ma\u00ed 2026<\/em><\/p>\n\n\n\n<h2 class=\"wp-block-heading\">1. Skuldbinding og lagalegt rammaverk<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Stella And Pow O\u00dc hafnar notkun \u00e1 vettvangi s\u00ednum e\u00f0a grei\u00f0slukerfi \u00ed \u00fe\u00e1gu peninga\u00fev\u00e6ttis, fj\u00e1rm\u00f6gnunar hry\u00f0juverka, svika e\u00f0a sni\u00f0g\u00f6ngu \u00e1 \u00fevingunum. F\u00e9lagi\u00f0 vi\u00f0heldur af frj\u00e1lsum vilja AML\/CFT-forriti sem er \u00ed hlutfalli vi\u00f0 st\u00e6r\u00f0 \u00feess og \u00e1h\u00e6ttusni\u00f0, \u00ed samr\u00e6mi vi\u00f0 eistnesk l\u00f6g um forvarnir gegn peninga\u00fev\u00e6tti og fj\u00e1rm\u00f6gnun hry\u00f0juverka (MLTFPA), ESB-tilskipanir 2015\/849, 2018\/843 og 2018\/1673, og tilm\u00e6li FATF.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Sta\u00f0a f\u00e9lagsins:<\/strong> Samkv\u00e6mt greinum 2 og 6 \u00ed MLTFPA er f\u00e9lagi\u00f0 ekki sem stendur \u201eskyldua\u00f0ili\u201c (\u00fea\u00f0 veitir ekki grei\u00f0slu- e\u00f0a fj\u00e1rm\u00e1la\u00fej\u00f3nustu, rekur ekki s\u00fdndargjaldmi\u00f0la, er ekki spilav\u00edti og tekur ekki vi\u00f0 rei\u00f0uf\u00e9). \u00dea\u00f0 innlei\u00f0ir \u00feetta forrit sem hluta af g\u00f3\u00f0ri starfsvenju og sem samningskr\u00f6fu grei\u00f0slumi\u00f0lara s\u00edns.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">2. Eftirlit me\u00f0 reglufylgni<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Stella And Pow O\u00dc, sem rekstrarfyrirt\u00e6ki, ber fulla \u00e1byrg\u00f0 \u00e1 framkv\u00e6md \u00feessarar stefnu, yfirfer\u00f0 grunsamlegrar starfsemi og samskiptum vi\u00f0 grei\u00f0slumi\u00f0lara og l\u00f6gb\u00e6r yfirv\u00f6ld.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Hafa samband: info@polarisnexuslcc.com<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">3. Au\u00f0kenning vi\u00f0skiptavina (KYC)<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Allir notendur eru sta\u00f0festir \u00ed gegnum Ondato, ESB-skr\u00e1\u00f0an KYC-\u00fej\u00f3nustua\u00f0ila, me\u00f0 l\u00edfkennaau\u00f0kenningum og aldurssta\u00f0festingu (l\u00e1gmark 18 \u00e1ra) \u00e1\u00f0ur en \u00feeir f\u00e1 a\u00f0gang a\u00f0 vettvangi. Sta\u00f0festing felur \u00ed s\u00e9r liveness-greiningu og sko\u00f0un \u00e1 \u00e1rei\u00f0anleika skjala.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">4. Grei\u00f0slur<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Eing\u00f6ngu er teki\u00f0 vi\u00f0 grei\u00f0slum me\u00f0 korti, afgreiddum \u00ed gegnum leyfisbundna grei\u00f0slumi\u00f0lara me\u00f0 3DS2 sterkri au\u00f0kenningu vi\u00f0skiptavinar (SCA) fyrir notendur \u00e1 EES-sv\u00e6\u00f0inu. Hver notandi getur a\u00f0eins \u00e1tt eitt virkt \u00e1skriftarplan. Ekki er teki\u00f0 vi\u00f0 rei\u00f0ufj\u00e1rgrei\u00f0slum, grei\u00f0slum fr\u00e1 \u00feri\u00f0ja a\u00f0ila n\u00e9 endurgrei\u00f0slum til grei\u00f0slut\u00e6kis sem er anna\u00f0 en \u00fea\u00f0 sem var nota\u00f0 vi\u00f0 upprunalegu kaupin. H\u00e1marksupph\u00e6\u00f0 vi\u00f0skipta er takm\u00f6rku\u00f0 af \u00e1skriftarl\u00edkaninu.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">5. Eftirlit me\u00f0 vi\u00f0skiptum<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">St\u00f6\u00f0ugt eftirlit me\u00f0 vi\u00f0skiptum og svikamat er framkv\u00e6mt \u00ed gegnum grei\u00f0slumi\u00f0larann og innleggsbank hans. Stella And Pow O\u00dc vinnur me\u00f0 mi\u00f0laranum vi\u00f0 yfirfer\u00f0 vi\u00f0skipta sem eru merkt sem grunsamleg og svarar bei\u00f0num hans.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">6. Tilkynning um grunsamlega starfsemi<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">S\u00e9rhver r\u00f6kstuddur grunur um peninga\u00fev\u00e6tti, fj\u00e1rm\u00f6gnun hry\u00f0juverka e\u00f0a svik er tilkynntur til eistnesku fj\u00e1rm\u00e1lagreiningardeildarinnar (Rahapesu Andmeb\u00fcroo) \u00ed gegnum goAML-kerfi\u00f0 (fiu.ee), \u00ed samr\u00e6mi vi\u00f0 gildandi l\u00f6g. \u00dea\u00f0 er \u00f3heimilt a\u00f0 uppl\u00fdsa vi\u00f0skiptavininn um a\u00f0 tilkynning hafi veri\u00f0 ger\u00f0 (\u201etipping-off\u201c, MLTFPA \u00a7 53). Reikningar tengdir svikum eru l\u00e6stir tafarlaust.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">7. Var\u00f0veisla gagna<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u00cd samr\u00e6mi vi\u00f0 MLTFPA \u00a7 47 geymir f\u00e9lagi\u00f0 au\u00f0kenningarg\u00f6gn vi\u00f0skiptavina og vi\u00f0skiptaf\u00e6rslur \u00ed a\u00f0 minnsta kosti 5 \u00e1r, \u00e1 dulk\u00f3\u00f0u\u00f0u rafr\u00e6nu sni\u00f0i me\u00f0 a\u00f0gangsst\u00fdringu, \u00ed samr\u00e6mi vi\u00f0 GDPR (regluger\u00f0 ESB 2016\/679) og eistnesk l\u00f6g um pers\u00f3nuvernd.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">8. B\u00f6nnu\u00f0 starfsemi og vi\u00f0skiptavinir<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Stella And Pow O\u00dc tekur ekki vi\u00f0, og \u00fear sem vi\u00f0 \u00e1, sl\u00edtur samb\u00f6ndum vi\u00f0:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>einstaklinga e\u00f0a l\u00f6ga\u00f0ila sem s\u00e6ta \u00fevingunarr\u00e1\u00f0st\u00f6funum (ESB, S\u00de, OFAC, UK OFSI);<\/li>\n\n\n<li>\u00f3l\u00f6gr\u00e1\u00f0a einstaklinga;<\/li>\n\n\n<li>notendur sem neita a\u00f0 lj\u00faka vi\u00f0 sta\u00f0festingu;<\/li>\n\n\n<li>notendur tengda \u00f3l\u00f6glegu efni; og<\/li>\n\n\n<li>einstaklinga e\u00f0a l\u00f6ga\u00f0ila \u00e1 l\u00f6gs\u00f6gusv\u00e6\u00f0um sem s\u00e6ta v\u00ed\u00f0t\u00e6kum \u00fevingunarr\u00e1\u00f0st\u00f6funum.<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">9. Gildi og endursko\u00f0un<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u00deessi stefna \u00f6\u00f0last gildi 22. ma\u00ed 2026 og er endursko\u00f0u\u00f0 a\u00f0 minnsta kosti \u00e1 12 m\u00e1na\u00f0a fresti, sem og vi\u00f0 allar verulegar breytingar \u00e1 regluger\u00f0um e\u00f0a vi\u00f0skiptam\u00f3deli.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Sugar Daddy Planet<\/strong> (sugardaddyplanet.com) er reki\u00f0 af <a href=\"https:\/\/polarisnexuslcc.com\/\">Polaris Nexus LCC<\/a>, me\u00f0 skr\u00e1\u00f0 heimilisfang a\u00f0 1621 Central Ave 82001 Cheyenne og h\u00e6gt er a\u00f0 hafa samband \u00e1 info@polarisnexuslcc.com.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Vi\u00f0skiptam\u00f3del<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Sugar Daddy Planet<\/strong> er samf\u00e9lagsnet\/tengili\u00f0ag\u00e1tt sem b\u00fd\u00f0ur upp \u00e1 b\u00e6\u00f0i \u00f3keypis og gjaldskyldar a\u00f0ger\u00f0ir.<br>Tekjur okkar koma fr\u00e1:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Augl\u00fdsingar<\/strong><br>Vi\u00f0 birtum augl\u00fdsingar \u00e1 s\u00ed\u00f0unni og\/e\u00f0a t\u00edmabundnar herfer\u00f0ir me\u00f0 v\u00f6rumerkjum tengdum l\u00edfsst\u00edl og \u00f6ryggi \u00ed stefnum\u00f3tum.<\/li>\n\n\n<li><strong>A\u00f0ild\/\u00farvals\u00e1skriftir<\/strong><br>Vi\u00f0 bj\u00f3\u00f0um upp \u00e1 \u00edtarlegar a\u00f0ger\u00f0ir \u00ed gegnum \u00e1skrift (til d\u00e6mis: aukin s\u00fdnileiki, v\u00ed\u00f0t\u00e6kari s\u00edur, au\u00f0kennd skilabo\u00f0 o.s.frv.).<\/li>\n\n\n<li><strong>Samstarf<\/strong><br>Af og til birtum vi\u00f0 kosta\u00f0 efni \u00e1 blogginu. Vi\u00f0 merkjum \u00feetta alltaf sk\u00fdrt \u00ed upphafi greinarinnar.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Sj\u00e1lfr\u00e6\u00f0i<\/strong>: augl\u00fdsingar, tengsl e\u00f0a styrktarsamningar hafa ekki \u00e1hrif \u00e1 \u00f6ryggisstefnu okkar, eftirlit e\u00f0a ritstj\u00f3rnarvi\u00f0mi\u00f0 bloggsins.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Merkingar augl\u00fdsinga og gagns\u00e6i<\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Styrktargreinar eru merktar sem <strong>\u201eKosta\u00f0 efni\u201c<\/strong> e\u00f0a <strong>\u201eGreidd samvinna\u201c<\/strong>.<\/li>\n\n\n<li>Hlutdeildartenglar eru tilgreindir \u00ed upphafi efnisins me\u00f0 gagns\u00e6isathugasemd.<\/li>\n\n\n<li>Bor\u00f0ar\/augl\u00fdsingasni\u00f0 eru s\u00fdnd sem sl\u00edk og eru a\u00f0skilin fr\u00e1 ritstj\u00f3rnarlegu efni.<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">Hagsmuna\u00e1rekstrar<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Ef styrktarsamningur, hlutdeildartengill e\u00f0a vi\u00f0skiptasamband g\u00e6ti fali\u00f0 \u00ed s\u00e9r hagsmuna\u00e1rekstra, ver\u00f0ur \u00fea\u00f0 sk\u00fdrt teki\u00f0 fram \u00ed efninu.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">G\u00f6gn, fri\u00f0helgi og vafrak\u00f6kur (samantekt)<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Vinnsla gagna til a\u00f0 s\u00e9rsn\u00ed\u00f0a augl\u00fdsingar og m\u00e6la \u00e1rangur \u00feeirra er stj\u00f3rna\u00f0 af okkar <a href=\"https:\/\/sugardaddyplanet.com\/is\/privacy-policy-page\/\">Fri\u00f0helgis- og vafrak\u00f6kustefnu.<\/a><br>\u00de\u00fa getur stj\u00f3rna\u00f0 sam\u00feykki \u00fe\u00ednu hven\u00e6r sem er \u00ed gegnum vafrak\u00f6kustj\u00f3rann.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Tengili\u00f0ur \u00ed vi\u00f0skiptam\u00e1lum<\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Fyrir augl\u00fdsingar, hlutdeildartengla e\u00f0a samstarf: <strong>ads@sugardaddyplanet.com<\/strong><\/li>\n\n\n<li>Fyrir fj\u00f6lmi\u00f0la e\u00f0a samskipti vi\u00f0 almenning: <strong>press@sugardaddyplanet.com<\/strong><\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">Uppf\u00e6rslur \u00e1 \u00feessari s\u00ed\u00f0u<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">S\u00ed\u00f0asta endursko\u00f0un: <strong>20\/08\/2025<\/strong>.<br>Vi\u00f0 \u00e1skiljum okkur r\u00e9tt til a\u00f0 uppf\u00e6ra \u00feessar uppl\u00fdsingar til a\u00f0 endurspegla breytingar \u00e1 vi\u00f0skiptam\u00f3deli e\u00f0a gildandi reglum.<\/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 Tartu mnt 67\/1-13b, Tallinn, 10115, 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":"","sdp-avatar-300":"","sdp-avatar-600":""},"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 Tartu mnt 67\/1-13b, Tallinn, 10115, 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":"Stj\u00f3rnandi","url":"https:\/\/sugardaddyplanet.com\/is\/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":"","sdp-avatar-300":"","sdp-avatar-600":""},"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 Tartu mnt 67\/1-13b, Tallinn, 10115, 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":"Stj\u00f3rnandi","url":"https:\/\/sugardaddyplanet.com\/is\/author\/poweb\/"},"comments_num_v2":"0 comments","yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v28.7 (Yoast SEO v28.7) - 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\/is\/funding\/\" \/>\n<meta property=\"og:locale\" content=\"is_IS\" \/>\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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