Dear Customers and Partners:

In order to ensure that our business operations are in compliance with the U.S. Bank Secrecy Act (BSA), Patriot Act, and related Anti-Money Laundering (AML) regulations, the Company strictly adheres to the following policies and requirements:

Customer Identification (KYC)

We will verify the identity of all customers, including but not limited to personal identification and company registration documents.
Any customer who fails to provide complete identity information may be subject to restriction or termination of business dealings.
Suspicious Transaction Monitoring (Transaction Monitoring)

We will monitor transaction activities, identify unusual or suspicious transactions, and report them to the relevant regulatory agencies.
Any transaction involving money laundering, terrorist financing or other illegal financial flows will be strictly investigated.
Source and Use of Funds Review

We reserve the right to require customers to provide proof of the source and use of funds to ensure the legitimacy of the transaction.
Our platform may not be used for anonymous transactions or activities that conceal the source of funds.
Compliance Training and Internal Audit

We provide regular training to our staff on anti-money laundering regulations to raise risk awareness.
We have an internal compliance review mechanism in place to ensure that all operations comply with regulatory requirements.
International Cooperation and Sanctions Compliance

We strictly comply with the sanctions regulations of the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) and do not conduct transactions with sanctioned countries or individuals.
We ask our clients and partners to consciously comply with the relevant regulations and work together to maintain the security and stability of the financial system.If you have any questions, please contact our compliance department for further information.