Introduction

This Compliance Policy explains how TravelSIM complies with all applicable UK laws and international regulations, including sanctions, export controls, anti-money laundering, and counter-terrorism financing rules. It sets out our commitments and the steps we take to ensure our eSIM and mobile data services are provided responsibly and legally.

Our Commitment to Compliance

BROOKBURN INTERNATIONAL LTD
Company Registration Number: 14153895
Registered Address: 35 Firs Avenue, London, England, N11 3NE

Thank you for choosing BROOKBURN INTERNATIONAL LTD ("we", "our", "us", or "the Company"). This Compliance Policy explains how we fulfil our legal and regulatory obligations, including UK sanctions, export controls, anti-money laundering, and counter-terrorism financing rules. It forms part of our commitment to responsible and lawful operation of the Platform and the provision of our Services.
By accessing our Platform or purchasing our Services, you acknowledge that you have read and understood this Compliance Policy. We recommend that you review it carefully alongside our Terms and Conditions.

To promote clear communication, we define the key terms below:
eSIM: A built-in Subscriber Identity Module allowing digital activation of a cellular plan on a device, eliminating the requirement for a traditional physical SIM.
User, You, or Customer: Any person or organization that visits the Platform, acquires an eSIM, or engages with our Services.
Platform: Our travelsim.live website, mobile apps, and additional online tools managed by BROOKBURN INTERNATIONAL LTD to market, sell, and oversee eSIMs.
Services: The supply of eSIMs, encompassing associated assistance like setup guidance and client help, delivered via the Platform.
Company: BROOKBURN INTERNATIONAL LTD, the operator of the Platform.

Sanctions Screening

We screen all customers, orders, and transactions against the official UK Sanctions List. We apply heightened due diligence to countries and territories where significant UK sanctions are in place. The following is a summary of key jurisdictions where we maintain extra checks or restrictions (this list is for information only and is not exhaustive - we always check the full official list):

- Russia - Comprehensive financial, trade, and services bans

- Belarus - Sanctions aligned with Russia

- Iran - Nuclear, human rights, and sectoral restrictions

- Syria - Comprehensive trade and financial restrictions

- North Korea (DPRK) - Near-total embargo

- Myanmar (Burma) - Arms and targeted sanctions

- Venezuela - Targeted financial and oil-sector sanctions

- Afghanistan, Libya, Sudan, Yemen - Arms embargoes and targeted sanctions

We may block or restrict services in these areas to stay fully compliant.

Prohibited Activities

You must not use our services if:
- You are located in, resident in, or a national of a comprehensively sanctioned country or territory
- You are a sanctioned person or entity (or owned or controlled by one)
- You intend to use the eSIM in any way that would breach UK sanctions or export controls
- You are acting on behalf of any sanctioned party

Any attempt to bypass our checks (for example by providing false details or masking your location) may result in immediate account suspension and reporting to the authorities.

Our Screening Process

All purchases are automatically screened in real time. We may ask for additional verification such as ID or proof of address for higher-risk orders. We reserve the right to refuse, suspend, or cancel any order without prior notice if it raises compliance concerns.

Export Controls & Digital Services

Although our eSIM services are fully digital and do not involve physical goods, we still fully comply with UK strategic export control rules. This includes restrictions on providing certain software, technology, or services to restricted destinations.

Customer Responsibilities

By visiting our website or purchasing any plan, you confirm that:
- You are not a sanctioned person or entity
- Your use of the service will not breach any applicable sanctions or laws
- You will not use the eSIM in any sanctioned territory in a prohibited manner

Changes to our Compliance Policy

We may update this Compliance Policy from time to time to reflect changes in UK law or our practices. We will notify you of any significant changes by posting the updated policy on this page. Continued use of our services after any update means you accept the revised policy.

Contact Us

If you have any questions about this Compliance Policy or believe there may be a compliance issue, please contact us at:

Email: compliance@travelsim.live

We may be required to report suspicious activity to the UK authorities (including OFSI).

This policy is provided for informational purposes. It does not constitute legal advice. TravelSIM reserves the right to refuse service to maintain full compliance with the law.