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Anti-Bribery and Corruption Policy

Our zero-tolerance approach to bribery and corruption.

Policy Statement

Transparent Transfer Technology LLC has a zero-tolerance policy towards bribery and corruption in all forms.

Scope

This policy applies to all employees, directors, officers, contractors, and business partners of TTT.

Prohibited Conduct

The following conduct is strictly prohibited:

  • Offering, promising, or giving bribes
  • Requesting or accepting bribes
  • Making facilitation payments
  • Offering or accepting improper gifts or hospitality
  • Making political contributions to obtain business advantage
  • Due Diligence

    We conduct appropriate due diligence on:

  • Business partners and agents
  • Vendors and suppliers
  • Acquisition targets
  • Record Keeping

    We maintain accurate books and records that reflect all transactions and dispositions of assets.

    Reporting Violations

    Any suspected violations should be reported immediately. We prohibit retaliation against anyone who reports concerns in good faith.

    Consequences

    Violations of this policy may result in disciplinary action, up to and including termination of employment or business relationship.

    Contact

    For questions about this policy, contact info@transparenttransfers.com.

    Last updated: December 19, 2025

    If you have any questions about this policy, please contact us at info@transparenttransfers.com