1 Preamble
1.1 We ensure that we comply with know-your-customer and anti-money-laundering laws and regulations,
and will not knowingly violate know-your-customers and anti-money-laundering policies. To the extent
of our reasonable control, we will adopt necessary measures and technology to provide you with
Services that are safe and secure, so as to protect you against the loss caused by money laundering
to the greatest extent possible
1.2 Our know-your-customer and anti-money-laundering policies are a comprehensive system of
international policies, including the know-your-customer and anti-money-laundering policies of the
jurisdictions to which you are subject to. Our robust compliance framework ensures that we meet
regulatory requirements and regulatory standards on both the local and global levels, and ensure the
operational sustainability of our website
2 Content of Our Know-Your-Customer and Anti-Money-Laundering Policies:
2.1 We promulgate and update know-your-customers and anti-money-laundering policies to meet the
standards set by relevant laws and regulations
2.2 We promulgate and update some of the guidelines and rules in connection with the operation of
this Website, and our staff will provide you whole-process service in accordance with the guidelines
and rules
2.3 We design and complete the procedures for internal monitoring and transaction control, such as
rigorous identity authentication procedures, and form a professional team responsible for anti-money
laundering
2.4 We adopt risk-prevention-based approach to carry out due diligence and continuous supervision in
connection with customers
2.5 Review and regularly inspect existing transactions
2.6 To report suspicious transactions to the competent authorities
2.7 Proof documents of identity documents, address certificates and transaction records will be
maintained for at least six(6) years; if they are submitted to the regulatory authorities, let it be
understood that a separate notice will not be provided to you
2.8 Credit cards are prohibited throughout the course of the transaction
2.9. Regularly participate in the trainings organized by the relevant authorities and provide
regular trainings to the staff
3 Identity Information and the Verification and Confirmation Thereof
3.1 Identity Information
3.1.1 In accordance with the laws and regulations of relevant jurisdictions and in light of the
nature of entities concerned, the content of your information as is collected by us may vary, and in
principle, we will collect the following information of yours if you register as an individual：
Basic personal information: your name, address (and permanent address, if the two are
different), date of birth and nationality, and other information available. Identity authentication
shall be based on documents issued by the official or other similar authorities, such as passports,
identity cards or other identity documents as are required and issued by relevant jurisdictions. The
address you provide will be validated in an appropriate manner, such as checking the fare ticket of
means of transportation you use, your interest rate bills, or voter register;
Valid photo: before you register, you must provide a photograph showing you holding your identity
document in front of your chest
Contact information: telephone/mobile phone number and valid email address
3.1.2 If you are a company or any other type of legal entity, we will collect the following
information of yours to determine the final beneficiary of your account or your trust account
Your corporation enrollment and registration certificates of the company; a copy of the articles of
association and memorandum of the company; the detailed certification materials of the ownership
structure and ownership description of the company, and the decision of the board of directors on
designating the authorized agent of the company responsible for the opening and execution of the
account of the company with the website; the identity documents of the directors, major shareholders
of the company as well as the authorized signatory for the company’s account with the website, as
are required to be provided in accordance with relevant rules; the company's main business
address, and the company's mailing address if it is different from the main business address of
the company. If the local address of the company is different from its main business address, the
company shall be deemed to be a high-risk customer, and consequently the company will be required to
provide additional documentation.
Other certification documents, documents issued by competent authorities and other documents we may
deem necessary in light of the laws and regulations of relevant jurisdictions and in light of the
specific nature of your entity
3.1.3 We only accept English and Chinese versions of your identity information; if your identity
information is not in either of the two languages, you shall have your identity information
translated into English and duly notarized
3.2 Confirmation and Verification
3.2.1 You are required to provide both the front and back sides of your identity documents
3.2.2 You are required to provide us with a photograph showing you holding your identity documents
in front of your chest
3.2.3 Copies of certification documents shall be checked against the originals thereof. Nonetheless,
if a trusted and suitable certifier person can prove that such copies are accurate and comprehensive
duplicates of the originals thereof, such copies shall be deemed as acceptable. Such certifiers
include ambassadors, members of the judiciary, magistrates, etc
3.2.4 The identification the ultimate beneficiary and controller of the account shall be based on
the determination of which individuals ultimately own or control the direct customer and/or to
determining that the ongoing transaction is performed by another person. If you are a business
enterprise, the identity of major shareholders thereof (for example, those holding 10 % or more of
the voting equity in such business enterprise) shall be verified. Generally, a shareholder holding
25 % of the shares of the company will be deemed as involving an average level of risk, and the
identity of the shareholder shall be verified; a shareholder holding 10 % or more of the voting
rights or shares is deemed to be involving a high level of risk, and the identity of the shareholder
shall be verified
4 Transaction Supervision
4.1 We constantly set and adjust daily trading and cash withdrawal limits based on security
requirement and actual state of transactions
4.2 If the transaction occurs frequently in an account registered by you or is beyond reasonable
circumstances, our professional team will assess and determine whether such transaction is
suspicious
4.3 If we identify a specific transaction as suspicious on the basis of our assessment, we may adopt
such restrictive measures as suspending the transaction or denying the transaction, and if it is
possible, we may even reverse the transaction as soon as possible, and report to the competent
authorities, without, however, notifying you
4.4 We reserve the right to reject registration applications by applicants that do not comply with
the international standards against money laundering or who may be regarded as political and public
figures; we reserve the right to suspend or terminate a transaction identified as suspicious based
on our own assessment, which, however, does not breach any of our obligations and duties to you
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