{"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\/lv\/finansejums\/","title":{"rendered":"AML\/CFT and Funding"},"content":{"rendered":"<h1 class=\"wp-block-heading\">Politika pret naudas atmazg\u0101\u0161anu &amp; terorisma finans\u0113\u0161anas nov\u0113r\u0161anu (AML\/CFT)<\/h1>\n\n\n\n<p class=\"wp-block-paragraph\">Stella And Pow O\u00dc \u00b7 Igaunijas Uz\u0146\u0113mumu re\u0123istra kods 14816946 \u00b7 Majaka tn 26, 13516 Tallina, Igaunija \u00b7 sugardaddyplanet.com<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><em>Versija 1.0 \u2014 2026. gada 22. maijs<\/em><\/p>\n\n\n\n<h2 class=\"wp-block-heading\">1. Ap\u0146em\u0161an\u0101s un tiesiskais regul\u0113jums<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Stella And Pow O\u00dc noraida savas platformas vai maks\u0101jumu sist\u0113mu izmanto\u0161anu naudas atmazg\u0101\u0161anai, terorisma finans\u0113\u0161anai, kr\u0101p\u0161anai vai sankciju apie\u0161anai. Uz\u0146\u0113mums br\u012bvpr\u0101t\u012bgi uztur AML\/CFT programmu, kas ir proporcion\u0101la t\u0101 lielumam un riska profilam, un kas atbilst Igaunijas Naudas atmazg\u0101\u0161anas un terorisma finans\u0113\u0161anas nov\u0113r\u0161anas likumam (MLTFPA), ES Direkt\u012bv\u0101m 2015\/849, 2018\/843 un 2018\/1673, k\u0101 ar\u012b FATF ieteikumiem.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Uz\u0146\u0113muma statuss:<\/strong> Saska\u0146\u0101 ar MLTFPA 2. un 6. pantu Uz\u0146\u0113mums pa\u0161laik nav &#8220;atbild\u012bg\u0101 iest\u0101de&#8221; (tas nesniedz maks\u0101jumu vai finan\u0161u pakalpojumus, nedarbojas ar virtu\u0101laj\u0101m val\u016bt\u0101m, nav kazino un nepie\u0146em skaidru naudu). Tas \u012bsteno \u0161o programmu k\u0101 labas prakses pas\u0101kumu un k\u0101 sava maks\u0101jumu apstr\u0101d\u0101t\u0101ja l\u012bgumisko pras\u012bbu.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">2. Atbilst\u012bbas uzraudz\u012bba<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Stella And Pow O\u00dc k\u0101 uz\u0146\u0113muma operators ir galvenok\u0101rt atbild\u012bgs par \u0161\u012bs politikas piem\u0113ro\u0161anu, aizdom\u012bgu darb\u012bbu p\u0101rskat\u012b\u0161anu un attiec\u012bb\u0101m ar maks\u0101jumu apstr\u0101d\u0101t\u0101ju un kompetentaj\u0101m iest\u0101d\u0113m.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Kontakts: info@polarisnexuslcc.com<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">3. Klientu identifik\u0101cija (KYC)<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Katrs lietot\u0101js tiek p\u0101rbaud\u012bts, izmantojot ES regul\u0113to KYC pakalpojumu sniedz\u0113ju Ondato, ar biometrisko identit\u0101tes un vecuma p\u0101rbaudi (minimums 18 gadi) pirms piek\u013cuves platformai. P\u0101rbaude ietver dz\u012bv\u012bguma noteik\u0161anu un dokumentu autentiskuma p\u0101rbaudes.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">4. Maks\u0101jumi<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Maks\u0101jumi tiek pie\u0146emti tikai ar karti, apstr\u0101d\u0101jot tos caur regul\u0113tiem maks\u0101jumu apstr\u0101d\u0101t\u0101jiem ar 3DS2 Sp\u0113c\u012bgo klienta autentifik\u0101ciju (SCA) EEZ lietot\u0101jiem. Katram lietot\u0101jam var b\u016bt tikai viens akt\u012bvs abon\u0113\u0161anas pl\u0101ns. Skaidras naudas maks\u0101jumi, tre\u0161o pu\u0161u maks\u0101jumi un atmaksas uz maks\u0101jumu instrumentu, kas at\u0161\u0137iras no ori\u0123in\u0101laj\u0101 pirkum\u0101 izmantot\u0101, netiek pie\u0146emti. Maksim\u0101l\u0101 dar\u012bjuma summa ir ierobe\u017eota ar abon\u0113\u0161anas modeli.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">5. Dar\u012bjumu uzraudz\u012bba<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Nep\u0101rtraukta dar\u012bjumu uzraudz\u012bba un kr\u0101p\u0161anas nov\u0113rt\u0113\u0161ana tiek veikta caur maks\u0101jumu apstr\u0101d\u0101t\u0101ju un t\u0101 ieg\u0101des banku. Stella And Pow O\u00dc sadarbojas ar apstr\u0101d\u0101t\u0101ju, p\u0101rskatot dar\u012bjumus, kas atz\u012bm\u0113ti k\u0101 aizdom\u012bgi, un atbild uz t\u0101 piepras\u012bjumiem.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">6. Zi\u0146o\u0161ana par aizdom\u012bg\u0101m darb\u012bb\u0101m<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Jebk\u0101das pamatotas aizdomas par naudas atmazg\u0101\u0161anu, terorisma finans\u0113\u0161anu vai kr\u0101p\u0161anu tiek zi\u0146otas Igaunijas Finan\u0161u izl\u016bko\u0161anas vien\u012bbai (Rahapesu Andmeb\u00fcroo) caur goAML sist\u0113mu (fiu.ee) saska\u0146\u0101 ar piem\u0113rojamajiem ties\u012bbu aktiem. Ir aizliegts inform\u0113t klientu par to, ka zi\u0146ojums ir iesniegts (&#8220;tipping-off&#8221;, MLTFPA \u00a7 53). Ar kr\u0101p\u0161anu saist\u012btie konti tiek nekav\u0113joties aptur\u0113ti.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">7. Uzskaites dokument\u0101cija<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Saska\u0146\u0101 ar MLTFPA \u00a7 47 Uz\u0146\u0113mums glab\u0101 klientu identifik\u0101cijas un dar\u012bjumu uzskaites datus vismaz 5 gadus \u0161ifr\u0113t\u0101 elektronisk\u0101 form\u0101t\u0101 ar piek\u013cuves kontroli, iev\u0113rojot VDAR (Regula ES 2016\/679) un Igaunijas datu aizsardz\u012bbas ties\u012bbu aktus.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">8. Aizliegt\u0101s darb\u012bbas un klienti<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Stella And Pow O\u00dc nepie\u0146em un attiec\u012bgos gad\u012bjumos p\u0101rtrauc attiec\u012bbas ar:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>person\u0101m vai juridisk\u0101m person\u0101m, uz kur\u0101m attiecas sankcijas (ES, ANO, OFAC, UK OFSI);<\/li>\n\n\n<li>nepilngad\u012bgajiem;<\/li>\n\n\n<li>lietot\u0101ji, kas atsak\u0101s veikt verifik\u0101ciju;<\/li>\n\n\n<li>lietot\u0101ji, kas saist\u012bti ar nelikum\u012bgu saturu; un<\/li>\n\n\n<li>personas vai strukt\u016bras jurisdikcij\u0101s, uz kur\u0101m attiecas visaptvero\u0161as sankcijas.<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">9. Sp\u0113k\u0101 esam\u012bba un p\u0101rskat\u012b\u0161ana<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u0160\u012b politika st\u0101jas sp\u0113k\u0101 2026. gada 22. maij\u0101 un tiek p\u0101rskat\u012bta vismaz reizi 12 m\u0113ne\u0161os, k\u0101 ar\u012b jebkuru b\u016btisku normat\u012bvo aktu vai uz\u0146\u0113m\u0113jdarb\u012bbas mode\u013ca izmai\u0146u gad\u012bjum\u0101.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Sugar Daddy Planet<\/strong> (sugardaddyplanet.com) tiek p\u0101rvald\u012bts no <a href=\"https:\/\/polarisnexuslcc.com\/\">Polaris Nexus LLC<\/a>, ar re\u0123istr\u0113to adresi 1621 Central Ave 82001 Cheyenne un kontaktinform\u0101ciju info@polarisnexuslcc.com.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Biznesa modelis<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Sugar Daddy Planet<\/strong> ir soci\u0101lais t\u012bkls\/kontaktu port\u0101ls, kas pied\u0101v\u0101 gan bezmaksas, gan maksas funkcijas.<br>M\u016bsu ie\u0146\u0113mumi n\u0101k no:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Rekl\u0101ma<\/strong><br>M\u0113s r\u0101d\u0101m rekl\u0101mas vietn\u0113 un\/vai gad\u012bjuma rakstura kampa\u0146as ar z\u012bmoliem, kas saist\u012bti ar dz\u012bvesveidu un iepaz\u012b\u0161an\u0101s dro\u0161\u012bbu.<\/li>\n\n\n<li><strong>Dal\u012bbas\/Premium pl\u0101ni<\/strong><br>M\u0113s pied\u0101v\u0101jam uzlabotas funkcijas, izmantojot abonementu (piem\u0113ram: paaugstin\u0101ta redzam\u012bba, papla\u0161in\u0101ti filtri, izceltas zi\u0146as u.c.).<\/li>\n\n\n<li><strong>Sadarb\u012bba<\/strong><br>Reiz\u0113m m\u0113s public\u0113jam sponsor\u0113tu saturu blog\u0101. M\u0113s vienm\u0113r to skaidri nor\u0101d\u0101m raksta s\u0101kum\u0101.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Neatkar\u012bba<\/strong>: rekl\u0101ma, affili\u0101cija vai sponsor\u0113\u0161ana nenosaka m\u016bsu dro\u0161\u012bbas politiku, moder\u0113\u0161anu vai bloga redakcion\u0101los krit\u0113rijus.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Rekl\u0101mas nor\u0101d\u012b\u0161ana un p\u0101rredzam\u012bba<\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Sponsor\u0113ti raksti ir atz\u012bm\u0113ti k\u0101 <strong>\"Sponsor\u0113ts saturs\"<\/strong> vai <strong>\"Apmaks\u0101ta sadarb\u012bba\"<\/strong>.<\/li>\n\n\n<li>Affili\u0101tu saites ir nor\u0101d\u012btas satura s\u0101kum\u0101 ar p\u0101rredzam\u012bbas piez\u012bmi.<\/li>\n\n\n<li>Rekl\u0101mkarogi\/rekl\u0101mas form\u0101ti tiek att\u0113loti k\u0101 t\u0101di un ir no\u0161\u0137irti no redakcion\u0101l\u0101 satura.<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">Intere\u0161u konflikti<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Ja sponsor\u0113\u0161ana, affili\u0101cija vai biznesa attiec\u012bbas var\u0113tu rad\u012bt intere\u0161u konfliktu, tas tiks skaidri pazi\u0146ots satur\u0101.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Dati, priv\u0101tums un s\u012bkfaili (kopsavilkums)<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Datu apstr\u0101di rekl\u0101mu personaliz\u0113\u0161anai un to efektivit\u0101tes m\u0113r\u012b\u0161anai regul\u0113 m\u016bsu <a href=\"https:\/\/sugardaddyplanet.com\/lv\/privatuma-politikas-lapa\/\">Priv\u0101tuma un s\u012bkfailu politika.<\/a><br>J\u016bs varat p\u0101rvald\u012bt savu piekri\u0161anu jebkur\u0101 laik\u0101, izmantojot s\u012bkfailu p\u0101rvaldnieku.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Kontakti biznesa jaut\u0101jumos<\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Rekl\u0101mai, affili\u0101cij\u0101m vai sadarb\u012bbai: <strong>ads@sugardaddyplanet.com<\/strong><\/li>\n\n\n<li>Presei vai sabiedriskaj\u0101m attiec\u012bb\u0101m: <strong>press@sugardaddyplanet.com<\/strong><\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">\u0160\u012bs lapas atjaunin\u0101jumi<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">P\u0113d\u0113j\u0101 atsauksme: <strong>20\/08\/2025<\/strong>.<br>M\u0113s paturam ties\u012bbas atjaunin\u0101t \u0161o inform\u0101ciju, lai atspogu\u013cotu izmai\u0146as uz\u0146\u0113m\u0113jdarb\u012bbas model\u012b vai piem\u0113rojamos noteikumos.<\/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\/lv\/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\/lv\/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\/lv\/finansejums\/\" \/>\n<meta property=\"og:locale\" content=\"lv_LV\" \/>\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. Full transparency.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/sugardaddyplanet.com\/lv\/finansejums\/\" \/>\n<meta property=\"og:site_name\" content=\"Sugar Daddy Planet\" \/>\n<meta property=\"article:modified_time\" content=\"2026-05-22T09:57:47+00:00\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"4 min\u016btes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/sugardaddyplanet.com\\\/funding\\\/\",\"url\":\"https:\\\/\\\/sugardaddyplanet.com\\\/funding\\\/\",\"name\":\"AML\\\/CFT and Funding Model | Sugar Daddy Planet\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/sugardaddyplanet.com\\\/#website\"},\"datePublished\":\"2025-08-21T07:03:22+00:00\",\"dateModified\":\"2026-05-22T09:57:47+00:00\",\"description\":\"Learn about Sugar Daddy Planet's business model: how we generate revenue through advertising, affiliations, and premium plans. 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