Last Updated: March 2026

Ticket2U is committed to maintaining the highest standards of integrity and compliance in preventing money laundering, terrorism financing, and other illegal financial activities on our platform. We take proactive steps to ensure that our systems and services are not misused for unlawful purposes.

1. Know Your Organizer (KYO)

Ticket2U verifies event organizers before allowing them to sell tickets on the platform. Verification may include identity verification, business registration checks, bank account verification, and event legitimacy review.

2. Transaction Monitoring

You should be aware that claimants who make misrepresentations concerning alleged copyright infringement/s may be liable for damages incurred as a result of the removal or blocking of the material, which includes court costs, and attorney's fees.

3. Reporting Suspicious Activities

Any suspicious transactions or activities will be reviewed internally and, where necessary, reported to relevant authorities in accordance with applicable laws and regulations

4. Compliance

Ticket2U complies with applicable laws including the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act (AMLA) in Malaysia and other relevant financial compliance requirements.