1.1We guarantee that we will carefully abide by the laws and regulations related to "Know Your Customers" and anti-money laundering and that we will not deliberately violate the "Know Your Customers and Anti-money Laundering Policy". Within our reasonable control, we will take necessary measures and technologies to provide you with safe services, so as to protect you from the loss caused by the money laundering of suspects.
1.2Our understanding of your customers and anti-money laundering policies is a comprehensive international policy system, including your understanding of your customers and anti-money laundering policies in different jurisdictions. We improve the compliance framework to ensure that we meet regulatory requirements and standards at both the local and global levels, and to ensure the continued operation of our website.
2、Know your customers and anti-money laundering policies as follows：
2.1Promulgate know-your-client and anti-money laundering policies and update them from time to time to meet the standards set by relevant laws and regulations；
2.2Promulgate and update some guidelines and rules for the operation of this website, and our staff will provide services in accordance with the guidelines of these principles and rules.；
2.3 Designing and completing procedures for internal monitoring and control of transactions, such as verifying identity by strict means, arranging for the formation of professional teams specializing in anti-money laundering；
2.4 Use risk prevention methods to conduct due diligence and continuous supervision of customers;
2.5 Review and periodic review of transactions that have occurred;
2.6 Report suspicious transactions to competent authorities;
2.7Certificates of identity, address and transaction records will be maintained for at least six years. If submitted to the regulatory authorities, you will not be notified otherwise.
2.8 Credit cards are banned throughout the transaction；
3、Identity Information and Verification Confirmation
3.1 Identity information
3.1.1 Depending on the different provisions of different jurisdictions and different types of entities, the information we collect may not be the same. In principle, the following information will be collected from registered individuals.：
Basic personal information: your name, address (and permanent address, if different), date of birth and nationality and other information available. Authentication should be based on documents issued by official or other similar authorities, such as passports, identity cards or other identification documents required and triggered by different jurisdictions. The address you provide will be validated using appropriate methods, such as checking transport tickets or interest rate bills or checking voter registries.
Effective Photos: Before you register, you must provide a photo of your ID card on your chest.；
Contact information: telephone/cell phone number and/or valid email address.
3.1.2If you are a company or other legal entity, we will collect the following information to determine the ultimate beneficiary of your or trust account.
Company registration and registration certificate; copy of company's articles of association and memorandum; detailed proof material of company's ownership structure and ownership statement to prove the board resolution of authorized trustee that decides the opening and execution of the account of this website; identity certificate of directors, major shareholders and authorized signatories of the account of this website as required; main place of business of the company Address, if different from the company's mailing address, provide the mailing address. If the company's local address is inconsistent with its main business address, it is regarded as a riskier customer and needs to submit additional documents.
•According to the different provisions of different jurisdictions and different types of entities, we require documents issued by other certification and authority departments, as well as documents that we think are necessary.
3.1.3 We only accept the English version or the Chinese version of identity information. If not, please translate your identity information into English version and notarize it.。
3.2 Confirmation Verification
3.2.1We require you to provide the full page content of the identity document.
3.2.2 We ask you to provide a photograph of your identity document on your chest.
3.2.3Copies of supporting documents should generally be checked with the original documents. However, if a trusted and appropriate authenticator proves that the copy document is an accurate and comprehensive copy of the original document, the copy is acceptable. Such certifiers include ambassadors, judicial commissioners, local magistrates, etc.
3.2.4 The requirement for identifying the ultimate beneficiary and account control is to determine which individuals ultimately own or control the direct customers, and/or to determine that ongoing transactions are executed on behalf of others. In the case of enterprises, the identity of major shareholders (such as those holding 10% or more of the voting rights) should be verified. Generally, 25% of the shares will be recognized as a normal risk, and the identity of shareholders must be verified; if 10% of the shares or more voting rights or shares are identified as high risk, the identity of shareholders must be verified.
4.1 We set and adjust daily trading and withdrawal quotas from time to time according to security and actual trading conditions.;
4.2Our professional team will assess and determine whether they are suspicious if transactions are frequently concentrated on a registered user or if there are unreasonable circumstances.;
4.3We may take restrictive measures such as suspending the transaction, rejecting the transaction or even reversing the transaction as soon as possible. We will report the transaction to the competent authorities, but we will not inform you.;
4.4We reserve the right to reject applications for registration from persons who do not meet international standards for anti-money laundering or who may be considered as political public figures. We reserve the right to suspend or terminate transactions that we consider suspicious in our own judgement, but we do not violate any obligations and responsibilities towards you.
5、Entry into force and interpretation of the agreement
5.1 This agreement will take effect when you click on the registration page of this website and complete the registration procedure and obtain the account and password of this website. It is binding on this website and you.
5.2 The right of final interpretation of this Agreement shall be vested in this Website.