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        **D’yhol’s Des Milliard Gift Card Policy**

The purpose of this policy is to prevent the use of gift cards for money laundering and other fraudulent activities. It establishes guidelines for monitoring and reporting suspicious transactions related to gift cards, all transactions will be handled through digital  processing, we do not send( tangible plastic cards ) to any D’yhol’s Des Milliard Subscribers  or any customers buying any level gift card,do to the impact on the environment, Help us save the Wold.

This policy applies to all employees, contractors, and agents of D’yhol’s Des Milliard LLC, involved in the sale, distribution, and management of gift cards.

- Gift Card: A prepaid card that can be used as a form of payment for goods or services.
- Money Laundering: The process of concealing the origins of illegally obtained money, typically by passing it through a complex sequence of banking transfers or commercial transactions.

 
Regular assessments will be conducted to identify potential risks associated with gift card transactions. Factors to consider include transaction amounts, frequency, and geographic locations.

- All customers purchasing gift cards may be required to verify their identity, especially for high-value transactions.
- Acceptable forms of identification may include government-issued IDs, utility bills, or other proof of address.

- All gift card transactions will be monitored for unusual patterns or behaviors, such as:
  - Multiple purchases of high-value gift cards in a short period.
  - Purchases made with multiple payment methods.
  - Gift cards purchased and then immediately used or redeemed.

- Employees are required to report any suspicious activity to the designated compliance officer within D’yhol’s Des Milliard LLC.
- Suspicious activities may include, but are not limited to:
 
- Transactions that appear inconsistent with normal customer behavior.
  - Customers attempting to buy gift cards with cash or anonymous payment methods.

All employees will receive training on the identification of money laundering activities and the proper procedures for reporting suspicious transactions.

D’yhol’s Des Milliard LLC will comply with all applicable laws and regulations regarding anti-money laundering (AML) and gift card sales.

This policy will be reviewed annually or as needed to ensure it remains effective and compliant with current regulations. Policy Revised on 12/9/2024