Supplemental KYC & AML Compliance Disclaimer

(for Cryptocurrency Payment to Creators)

This Supplemental KYC & AML Compliance Disclaimer (the “Disclaimer”) forms an integral part of your Creator Services Agreement (“Agreement”) with The Sulfur Group, LLC (“Producer”). When you elect to receive payment in cryptocurrency through our digital onboarding process, you are required to review and agree to these terms as part of your compliance obligations under U.S. law.

By completing and submitting the KYC onboarding form and indicating your acceptance below, you confirm you have read, understood, and agree to the representations, requirements, and disclosures set forth herein.

1. Identity Verification and Attestation

You represent and warrant that all information and documents you provide in the KYC onboarding form—including your full legal name, address, date of birth, and contact details—are true, accurate, and current. You further confirm that:

  • You are submitting a valid, current (not expired), government-issued photo identification and accompanying supporting documents as requested in the form.

  • All uploaded documentation is authentic, unaltered, and belongs to you.

  • If you are submitting information on behalf of a business, you will furnish details regarding any beneficial owners (individuals holding 25% or more control or ownership).

2. Digital Wallet and Cryptocurrency Payment

By requesting payment in cryptocurrency, you certify that:

  • The wallet address you provide belongs solely to you and is under your exclusive control.

  • Only you—unless acting on behalf of a business entity (with appropriate disclosure)—possess the private keys for the wallet.

  • You will accurately enter your preferred wallet address and relevant blockchain information as prompted in the digital onboarding form.

3. Sanctions and Compliance

You certify that neither you, nor any beneficial owner of your business (if applicable), are:

  • Named on any U.S. or EU sanctions or watchlists (including OFAC’s Specially Designated Nationals list);

  • A resident, national, or located in any country subject to comprehensive U.S. or EU sanctions or embargoes;

  • Engaged in or facilitating transactions with sanctioned nations or parties.

You acknowledge your obligation to notify Producer immediately if your status or location changes.

4. Anti–Money Laundering (AML) Representations

  • You affirm that the wallet address provided on the onboarding form is not now, nor has ever been, associated with unlawful or suspicious activity.

  • You confirm that the purpose of all payments received via cryptocurrency is solely for legitimate compensation for services as stated in your Agreement.

  • You consent to ongoing sanctions screening and transaction monitoring as required by law.

5. Tax Compliance

  • You understand that Producer will report payments according to U.S. tax law (including IRS Form 1099-MISC for qualifying U.S. creators).

  • You are independently responsible for reporting and paying any taxes associated with cryptocurrency receipts.

  • You will provide information required for tax reporting purposes, including your Taxpayer Identification Number, as requested in our digital KYC form.

6. Acknowledgement of Cryptocurrency Risks

  • You accept all risks related to the receipt and use of cryptocurrency, including price volatility, network/transaction fees, the potential irreversibility of transactions, loss of wallet access, and evolving regulatory rules.

  • You agree that Producer’s payment obligations are fully satisfied once payment is transmitted to the wallet address you supplied.

7. Information Updates and Ongoing Obligations

  • You agree to promptly update Producer regarding any changes to your personal status, address, wallet address, or any other relevant information requested.

  • You acknowledge that providing false, misleading, or incomplete information may result in civil or criminal penalties and/or termination of your Agreement.

8. Electronic Acknowledgment and Legal Effect

  • By checking the acknowledgment box in the onboarding form, you indicate your acceptance of this Disclaimer, and consent to electronic signature and recordkeeping under the ESIGN Act and UETA.

  • Your agreement is legally binding and forms part of your Creator Services Agreement with Producer.

If you have any questions or concerns regarding this Disclaimer, please contact us prior to submitting your form. By checking ‘I AGREE’ in the digital onboarding/KYC form, you acknowledge and accept these terms.