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AML / KYC Policy

Last updated 2026

Yellow Hat applies anti-money-laundering and know-your-customer controls appropriate to its business. Sellers and high-value transactions may be subject to identity verification.

We monitor for suspicious activity and reserve the right to hold or decline transactions pending verification.

This policy is informational and does not constitute legal advice.

This page is provided for transparency and does not constitute legal advice. Yellow Hat will engage qualified professionals for payment-processor eligibility, money-transmission, and publisher-ToS matters before enabling payments.