<p class="lead">Gletra Technologies Pvt. Ltd. is committed to preventing money laundering, terrorist financing, and financial crime across our marketplace, Gletra Wallet, seller settlements, and home service payment systems. This Anti-Money Laundering (AML) Policy establishes our compliance framework aligned with applicable Indian regulations including PMLA guidelines and RBI prepaid payment instrument requirements.</p><p class="lead">Gletra implements Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), transaction monitoring, suspicious activity reporting, and employee training as core components of our AML program. All users engaging in financial transactions on Gletra are subject to these controls.</p><p class="lead">This policy applies to buyers, sellers, service providers, and any entity using Gletra payment, wallet, or settlement services. Gletra cooperates fully with the Financial Intelligence Unit — India (FIU-IND) and law enforcement agencies as required by law.</p><p class="lead">Violations of AML requirements may result in account termination, transaction blocking, asset freezing, and mandatory reporting to authorities without prior user notification where legally prohibited.</p>