Anti-Money Laundering Agreement

1.1 Virtual Currency: Refers to digital assets issued and managed based on cryptography technology, including but not limited to Bitcoin, Ethereum, etc.

1.2 Virtual Currency Trading Platform: Refers to an online platform that provides virtual currency trading, storage, and management services, including exchanges, wallet service providers, etc.

1.3 Anti-Money Laundering (AML): Refers to a series of measures to prevent and combat money laundering, including customer due diligence, transaction monitoring, suspicious transaction reporting, etc.

2.1 Objective: The parties aim to cooperate in implementing anti-money laundering measures to ensure that transactions and capital flows on the virtual currency trading platform comply with relevant laws and prevent illegal activities.

2.2 Compliance Principles:

• a. Customer Due Diligence: Perform identity verification and risk assessment.
• b. Transaction Monitoring: Detect and report suspicious transactions timely.
• c. Internal Control: Establish internal measures to enforce AML policies.
• d. Training and Awareness Raising: Enhance staff training on AML matters.

3.1 Identity Verification: The platform should verify users’ identities, including names, identity documents, and contact information.

3.2 Risk Assessment: Assess customer risks to ensure compliance with AML strategies.

3.3 Suspicious Activity Reporting: Establish mechanisms to detect and report suspicious activities.

4.1 Monitoring System: The platform should implement systems to monitor transactions and detect abnormal activities in real-time.

4.2 Suspicious Transaction Report: Submit reports to regulatory agencies when suspicious transactions occur.

5.1 AML Policies and Procedures: Establish and maintain AML policies in compliance with laws.

5.2 Internal Audit and Supervision: Regularly evaluate AML measures and correct issues as needed.

6.1 Training Plan: Provide employees with regular AML training, covering laws and suspicious transaction identification.

6.2 Awareness Raising: Increase employees’ AML awareness and encourage them to report suspicious activities.

7.1 External Audit: Hire third-party auditors to ensure AML compliance.

7.2 Internal Audit: Conduct internal audits to identify issues and take corrective actions.

8.1 Information Sharing: Cooperate with regulatory agencies and share suspicious transaction reports and user data.

8.2 Cooperation and Coordination: Establish cooperation mechanisms with regulatory bodies to fight illegal activities.

9.1 Effectiveness: The agreement takes effect upon signing and applies to all activities thereafter.

9.2 Amendment: Amendments must be agreed upon and signed by both parties if needed due to changes in laws or regulations.

10.1 The interpretation and implementation of this Agreement shall be governed by relevant laws and regulations.

10.2 In the event of a dispute, the parties to the agreement shall resolve it through friendly negotiation; if the negotiation fails, it shall be submitted to the relevant judicial agency for resolution.