AML Compliance Statement

BLING ICE INC. operates as a retail and wholesale fashion jewelry business specializing in the sale of finished fashion jewelry and accessories made from non-precious materials. The company does not provide investment products, financial services, money transmission, precious-metals trading, cryptocurrency services, or asset management services.

Our products are fashion jewelry made from Gold-tone and rhodium plated base metals, stainless steel, brass, cubic zirconia, simulated stones, crystal, glass, resin, enamel, and imitation pearl — non-precious materials. Because we deal exclusively in finished fashion jewelry of non-precious materials and do not purchase precious metals or stones from the public, BLING ICE INC. is not a “dealer in precious metals, stones, or jewels” as defined under the USA PATRIOT Act Section 352 and 31 CFR Part 1027. We nonetheless maintain the risk-based controls described below as a matter of good practice.

• Buying gold, precious metals, or stones from the public (no “cash for gold”)
• Selling bullion, coins, or investment-grade metals or gemstones
• Pawn, lending, layaway-as-credit, or any financing activity
• Money services, money transmission, or check cashing
• Cryptocurrency or virtual-currency transactions of any kind
• Investment, asset-management, or wealth products

Consistent with applicable U.S. anti-money laundering laws and the expectations of our banking and payment partners, BLING ICE INC.maintains reasonable, risk-based measures to deter and detect money laundering and other financial crime within our sales operations, including a designated compliance contact, staff awareness, and periodic review of our controls.

We perform appropriate due diligence on wholesale partners and business customers, including verification of identity and business legitimacy (see our KYC/KYB Statement). We may decline or discontinue relationships that present unacceptable risk.

We accept major credit and debit cards (Visa, Mastercard, American Express, Discover) processed through PCI-DSS compliant, regulated payment processors. We do not accept cryptocurrency and do not engage in cash-intensive transactions designed to obscure the source of funds. Large or unusual transactions may be subject to additional verification.

We maintain transaction and customer records consistent with legal requirements and cooperate with lawful requests from regulators, financial institutions, and law enforcement.

Questions regarding our AML practices may be directed to info@blinginc.site.