User Term of Use

MGBX Company is a platform dedicated to providing users with blockchain-related services (hereinafter referred to as “the Service” or “Services”). The company is registered and operates in British Virgin Islands (BVI) in accordance with relevant laws, and its operating website is www.mgbx.com (hereinafter referred to as “the Website” or “Site”). For the convenience of this agreement, the company and the website will collectively be referred to as “we” or other first-person pronouns in this agreement. Any natural person or entity accessing the website is considered a user of the Site. For the sake of simplicity in this agreement, “you” or other second-person pronouns will be used. For the convenience of this agreement, “we” and “you” collectively refer to “the Parties,” and “we” or “you” individually refer to “a Party.” The website may provide content in multiple languages for user convenience; in case of any discrepancies or omissions, the content in Chinese shall prevail.

Important Notice

We would like to draw your attention to the following:

1.Digital assets are not issued by any financial institution, company, or this website.

2.The digital asset market is new, unverified, and may not experience growth.

3.Digital assets carry extremely high risk.

4.Due to the formulation or amendment of laws, regulations, and normative documents by various countries, digital asset trading may be suspended or banned at any time.

Digital assets involve high risk and are not suitable for most individuals. You understand and acknowledge the potential risks associated with this activity, and therefore you should make decisions based on the level of loss you can afford. Additionally, there may be unforeseen risks beyond those mentioned. You should carefully consider and use sound judgment to assess your situation and the risks mentioned above before making a decision and bear all losses incurred as a result. We shall not be liable for any such losses.

Notice to You:

1.You understand that this website only serves as a platform for obtaining information about digital assets, finding trading partners, negotiating and conducting trades related to digital assets. This website does not participate in any of your trades. Therefore, you should independently and carefully assess the authenticity, legality, and validity of the information and bear any responsibilities and losses arising therefrom.

2.This website does not provide any investment advice. Please exercise caution and make reasonable decisions on your own.

3.If this website determines that you have violated this agreement or that your use of the services provided by this website is illegal under the laws of your jurisdiction, this website reserves the right to suspend or terminate the provision of services to you at any time.

4.www.mgbx.com is the sole official platform for the external information published by this website.

5.It is prohibited to use this website for money laundering, smuggling, commercial bribery, or any other illegal trading activities. If such activities are discovered, the website will take various measures, including but not limited to freezing accounts and notifying relevant authorities. We do not assume any responsibility for the consequences and reserve the right to pursue responsibility against relevant individuals.

6.It is prohibited to use this website for malicious market manipulation, unfair trading, or any other unethical trading activities. If such activities are discovered, the website will implement precautionary measures, including warnings, trading restrictions, and account closures, against all unethical behaviors such as malicious price manipulation or malicious impact on the trading system. We do not assume any responsibility for the consequences and reserve the right to pursue responsibility against relevant individuals.

1. General Provisions

1.1 The “User Agreement” (hereinafter referred to as “this Agreement” or “these Terms and Conditions”) consists of the main text, the “Privacy Policy,” the “Anti-Money Laundering Regulations,” and various rules, statements, and explanations published by or that may be published by this website.

1.2 Before using the services provided by this website, you should carefully read this Agreement. If you have any misunderstandings or other necessary issues, please consult a professional lawyer. If you do not agree with this Agreement and/or any modifications made to it from time to time, please immediately stop using the services provided by this website or cease to access the website. Once you access the website, use any of the website’s services, or engage in any other similar actions, it will be deemed that you have read and fully agreed to the terms of this Agreement, including any modifications made to this Agreement by the website at any time.

1.3 By successfully registering as a user of this website after filling out the required information and completing other related procedures, and by clicking the “Agree” button during the registration process, you are deemed to have electronically signed an agreement with the company. Alternatively, by clicking any button marked “Agree” or similar during your use of the website, or by using the website’s services in any other way permitted by the website, you are deemed to fully understand, agree to, and accept all terms under this Agreement. The legal binding effect of this Agreement on you is not affected by the absence of your handwritten signature.

1.4 After becoming a user of this website, you will receive a user account and corresponding password, which you are responsible for safeguarding. You are legally responsible for all activities and events conducted under your account.

1.5 Only registered users of this website can use the digital asset trading platform provided by this website and enjoy other services specified by the website as available only to users.

1.6 By registering and using any services and features provided by this website, you will be deemed to have read, understood, and:

1.6.1 Accepted all terms and conditions of this Agreement.

1.6.2 Confirmed that you are at least 18 years old or of legal contract age according to applicable laws. Your registration, sales or purchases, information posting, and other actions on the website must comply with the laws and regulations of the sovereign country or region with jurisdiction over you, and you must have the full capacity to accept these terms, enter into transactions, and use the website for digital asset trading.

1.6.3 Guaranteed that all digital assets involved in transactions are legally obtained and owned by you.

1.6.4 Agreed to bear full responsibility for your own trading or non-trading activities and any resulting gains or losses.

1.6.5 Confirmed that the information provided during registration is true and accurate.

1.6.6 Agreed to comply with any relevant legal provisions, including reporting any trading profits for tax purposes.

1.6.7 Agreed not to engage in or participate in any activities or conduct that may damage the interests of this website or the company, regardless of whether it is related to the services provided by this website.

1.6.8 This Agreement only governs the rights and obligations between you and us and does not involve the legal relationships or disputes between users of this website and other websites or you arising from digital asset transactions.

2. Amendments to the Agreement

We reserve the right to amend this Agreement from time to time and to announce such amendments through public notices on the website, without separately notifying you. The revised Agreement will be marked with the date of the change on the homepage of this Agreement and will take effect immediately upon publication on the website. You should periodically review and pay attention to the update times and contents of this Agreement. If you do not agree with the changes, you should immediately stop using the website’s services. Continued use of the website’s services indicates your acceptance and agreement to be bound by the revised Agreement.

3. Registration

3.1 Eligibility for Registration

You confirm and commit that at the time of completing the registration process or using the services provided by this website in any other permitted manner, you are a natural person with the capacity to sign this Agreement and use the services as required by applicable laws. By clicking the “Agree” button to register, you signify your agreement with the content of this Agreement. If you do not have the aforementioned qualifications, you shall bear all consequences arising therefrom, and the website reserves the right to cancel or permanently freeze your account and pursue responsibility against you.

At the same time, by accessing and using the services of this website, you declare and guarantee that you are not listed on the FATF (Financial Action Task Force) list, the OFAC (Office of Foreign Assets Control) list of “Specially Designated Nationals,” or any trade or economic sanctions lists (e.g., United Nations Security Council sanctions list). We reserve the right to choose markets and jurisdictions for business operations and may, at our discretion, restrict or refuse to provide services in certain countries.

3.2 Purpose of Registration

You confirm and commit that your registration on this website is not intended to violate any laws or regulations or disrupt the order of digital asset trading on this website.

3.3 Registration Process

3.3.1 You agree to provide a valid email address, phone number, and other information as required by the user registration page on this website. You may use the provided or verified email address, phone number, or other methods permitted by the website to log in. If necessary, according to the laws and regulations of different jurisdictions, you must provide your real name, identification documents, and other information required by laws, privacy terms, and anti-money laundering terms, and keep your registration information up-to-date to meet the requirements of timeliness, completeness, and accuracy. All original keyed-in information will be considered registration information. You are responsible for the authenticity, completeness, and accuracy of this information and bear any direct or indirect losses and adverse consequences arising therefrom.

3.3.2 If the laws, regulations, rules, or orders of your sovereign country or region require real-name registration for phone numbers, you agree that the phone number you provide for registration is registered in real-name. If you fail to provide information as required, you shall bear any direct or indirect losses and adverse consequences resulting therefrom.

3.3.3 By lawfully, completely, and effectively providing the required registration information and having it verified, you are entitled to obtain an account and password for this website. Once you have obtained the account and password, your registration is considered successful, and you may log in as a user on the website.

3.3.4 You agree to receive emails and/or text messages related to the management and operation of the website sent by this website.

4. Services

This website only provides a network platform service and does not act as a buyer or seller in digital asset transactions. The website does not provide services related to the deposit or withdrawal of any national legal currencies.

4.1 Service Content

4.1.1 You have the right to view real-time market data and trading information for various digital asset products on this website and to submit trading instructions and complete digital asset transactions through the website.

4.1.2 You have the right to view information under your user account on the website and to use the features provided by the website for operations.

4.1.3 You have the right to participate in website activities organized by this website according to the rules published by the website.

4.1.4 The website commits to providing other services as specified.

4.2 Service Rules

You agree to comply with the following service rules of the website:

4.2.1 You must comply with laws, regulations, rules, and policy requirements, ensure the legality of all digital assets in your account, and not engage in illegal activities or activities that damage the website or third parties’ rights using the website or its services. This includes sending or receiving any illegal, non-compliant, or rights-infringing information, sending or receiving materials related to pyramid schemes or other harmful information or statements, and using or falsifying the website’s email headers without authorization.

4.2.2 You must comply with laws and regulations and properly use and safeguard your website account, login password, fund password, and registered phone number, as well as the verification codes received on your phone. You are fully responsible for any operations and consequences resulting from the use of your account, login password, fund password, and verification codes. If you discover unauthorized use of your account, login password, fund password, or verification codes, or other security issues, you should immediately notify the website and request suspension of your account services. The website has the right to take action on your request within a reasonable time but is not responsible for any consequences (including but not limited to any losses) occurring before such actions are taken. You may not transfer your account to others by donation, loan, rental, transfer, or any other means without the website’s consent.

4.2.3 You agree to be responsible for all activities occurring under your website account and password (including but not limited to information disclosure, information publication, online agreement or submission of various rules, online contract renewal, or service purchases).

4.2.4 When conducting digital asset transactions on the website, you must not maliciously interfere with the normal progress of digital asset transactions or disrupt trading order; you must not use any technical means or other methods to interfere with the normal operation of the website or other users’ use of the website’s services; and you must not maliciously defame the website’s reputation through fabricated facts.

4.2.5 If you have disputes with other users due to online transactions, you may not request the website to provide relevant information through judicial or administrative means.

4.2.6 You are solely responsible for any taxes, as well as all hardware, software, service, and other related costs incurred during your use of the website’s services.

4.2.7 You must comply with this Agreement and other service terms and operating rules published and updated by the website. You have the right to terminate the use of the website’s services at any time.

4.3 Product Rules

4.3.1 Trading Product Rules

You commit to adhering to the following trading rules when entering the website and trading with other users:

4.3.1.1 Viewing Trading Information

When viewing trading information on the website, you should carefully read all content included in the trading information, including but not limited to price, order volume, fees, and buy or sell direction. You may proceed with the trade only after fully accepting all content included in the trading information.

4.3.1.2 Submitting Orders

After confirming the accuracy of the trading information, you may submit a trading order. By submitting a trading order, you authorize the website to act on your behalf to match the trade. The website will automatically complete the match when a trade meeting your order price occurs without prior notice to you.

4.3.1.3 Viewing Transaction Details

You may view corresponding transaction records and confirm your detailed transaction history through the transaction details section in the management center.

4.3.1.4 Cancelling/Modifying Orders

You have the right to cancel or modify your order at any time before the order is executed.

5. Rights and Obligations of the Website

5.1 If you do not meet the registration qualifications specified in this Agreement, the website has the right to refuse your registration. For registered users, the website has the right to cancel your account and reserves the right to pursue responsibility against you or your authorized agents. Additionally, the website reserves the right to decide whether to accept your registration in other circumstances.

5.2 If the website determines, at its own discretion, that you or users of your associated accounts are unsuitable for high-risk investments, it has the right to suspend or terminate the use of your account and all associated accounts.

5.3 If the website reasonably suspects that the information you provided is incorrect, false, outdated, or incomplete through technical inspections, manual checks, or other means, it has the right to notify you to correct or update the information or to suspend or terminate the services provided to you.

5.4 The website has the right to correct any obvious errors in the information displayed on the website.

5.5 The website reserves the right to modify, suspend, or terminate the website’s services at any time. The website’s exercise of the right to modify or suspend services does not require prior notice to you. If the website terminates one or more of its services, the termination will be effective from the date of the termination announcement published on the website.

5.6 The website shall take necessary technical and management measures to ensure the normal operation of the website and provide a necessary and reliable trading environment and trading services, maintaining the order of digital asset transactions.

5.7 The website will enhance security measures and technical investments to ensure the safety of your digital assets and is obligated to notify you in advance of any foreseeable security risks to your account.

5.8 The website has the right to delete any content on the website that does not comply with laws, regulations, or the website’s rules without prior notice to you.

5.9 The website has the right to request additional information or materials from you according to the laws, regulations, rules, and orders of your sovereign country or region, and to take reasonable measures to comply with local regulations. You are obligated to cooperate. The website also has the right to suspend or permanently terminate access to the website and its partial or entire services based on the legal, regulatory, or rule requirements of your sovereign country or region.

6. Compensation

6.1 In any case, our liability for direct damages will not exceed the total fees incurred by you from using the website’s services over a period of three (3) months.

6.2 If you violate this Agreement or other laws and regulations, you must compensate us for at least $2 million and cover all associated costs (including legal fees). If this amount is insufficient to cover actual losses, you must make up the difference.

7. Right to Seek Injunctive Relief

Both parties acknowledge that common law remedies for breach or potential breach may not fully compensate for all losses suffered. Therefore, the non-breaching party has the right to seek injunctive relief and any other remedies allowed by common law or equity in the event of a breach or potential breach.

8. Limitation of Liability and Disclaimer

8.1 You understand and agree that, in any case, we will not be liable for the following:

8.1.1 Loss of revenue;

8.1.2 Loss of trading profits or contracts;

8.1.3 Business interruption;

8.1.4 Loss of anticipated savings;

8.1.5 Loss of information;

8.1.6 Loss of opportunity, goodwill, or reputation;

8.1.7 Data corruption or loss;

8.1.8 Costs of purchasing substitute products or services;

8.1.9 Any indirect, special, or incidental losses or damages arising from infringement (including negligence), breach, or any other cause, whether such losses or damages are foreseeable by us or not; and whether or not we were previously advised of the possibility of such losses or damages.

The clauses 8.1.1 to 8.1.9 are independent of each other.

8.2 You understand and agree that we are not liable for any damages resulting from:

8.2.1 Our reasonable belief that your specific trading activities may involve significant legal or contractual violations;

8.2.2 Our reasonable belief that your actions on the website are illegal or unethical;

8.2.3 Costs and losses incurred from purchasing or acquiring any data, information, or conducting transactions through the website’s services or alternative actions;

8.2.4 Misunderstandings of the website’s services;

8.2.5 Any other losses related to the website’s services not caused by us.

8.3 We are not liable for any inability to provide or delay in providing services caused by network equipment maintenance, network connection failures, computer, communication or other system malfunctions, power outages, weather conditions, accidents, strikes, labor disputes, riots, uprisings, disturbances, production or resource shortages, fires, floods, storms, explosions, wars, banking or other cooperation partner issues, digital asset market crashes, government actions, judicial or administrative orders, other uncontrollable actions, or third-party causes, as well as any resulting losses you incur.

8.4 We cannot guarantee that all information, programs, texts, etc., on the website are completely safe from viruses, malware, or other malicious programs. Therefore, any decision to log in, use any services, or download and use any programs, information, or data from the website is made at your own risk, and you bear any potential losses.

8.5 We do not make any guarantees or commitments regarding the information, products, and services of any third-party websites linked from the website. Any use of services, information, and products from third-party websites is solely your decision and responsibility.

8.6 We make no express or implied warranties regarding the website’s services, including but not limited to suitability, error-free or omission-free performance, continuity, accuracy, reliability, or fitness for a particular purpose. We also make no commitments or guarantees regarding the validity, accuracy, correctness, reliability, quality, stability, completeness, or timeliness of the technology and information provided by the website. Whether to log in or use the website’s services is your personal decision, and you bear any risks and potential losses. We do not provide any express or implied guarantees regarding the market, value, or price of digital assets. You understand and acknowledge that the digital asset market is volatile, with prices and values subject to significant fluctuations or collapse, and trading digital assets is a personal choice and decision that you undertake at your own risk.

8.7 The guarantees and commitments specified in this Agreement are the sole guarantees and representations made by us regarding this Agreement and the services provided by the website, replacing any other guarantees or commitments, whether written, oral, express, or implied. All these guarantees and representations only reflect our own commitments and guarantees and do not ensure compliance with the guarantees and commitments of any third parties.

8.8 We do not waive any rights to limit, exempt, or offset our liability for damages within the maximum extent permitted by applicable law that are not mentioned in this Agreement.

8.9 By registering, you acknowledge that you accept any risks arising from operations performed by us according to the rules specified in this Agreement.

9. Termination of the Agreement

9.1 The website has the right to cancel your account according to this Agreement, and this Agreement will terminate on the date of account cancellation.

9.2 The website has the right to terminate all website services according to this Agreement, and this Agreement will terminate on the date of termination of all website services.

9.3 After the termination of this Agreement, you are not entitled to request the website to continue providing any services or fulfilling any other obligations, including but not limited to retaining or disclosing any information from your original website account, or forwarding any information that you have not read or sent to you or third parties.

9.4 The termination of this Agreement does not affect the right of the non-breaching party to pursue other liabilities from the breaching party.

10. Intellectual Property

10.1 All intellectual property rights related to the website’s intellectual achievements, including but not limited to website logos, databases, website design, text and graphics, software, photos, videos, music, sounds and their combinations, software compilations, related source code, and software (including applets and scripts) are owned by the website. You may not copy, modify, copy, send, or use any of the aforementioned materials or content for commercial purposes.

10.2 All rights contained in the website’s name (including but not limited to goodwill and trademarks, logos) belong to the company.

10.3 By accepting this Agreement, you voluntarily transfer all copyright related to any information you publish on the website, including but not limited to: the right to copy, distribute, lease, exhibit, perform, project, broadcast, disseminate, film, adapt, translate, compile, and other transferable rights to the website. The website has the right to file a lawsuit for infringement and obtain full compensation. This Agreement applies to any copyrighted content you publish on the website, regardless of whether it was created before or after the signing of this Agreement.

10.4 You shall not illegally use or dispose of the website’s or others’ intellectual property rights during your use of the website services. You may not publish or authorize the use of information already published on the website on any other websites (or media) in any form.

10.5 Your login or use of any services provided by the website does not imply that we transfer any intellectual property rights to you.

11. Information Protection

11.1 Scope of Application

11.1.1 Personal registration information you provide when registering or using an account on the website, including but not limited to phone numbers, email information, and identification documents.

11.1.2 Server data automatically received and recorded by the website from your browser while using the website’s services or visiting its pages, including but not limited to IP addresses and webpage records you request.

11.1.3 Data related to your transactions on the website, including but not limited to transaction records.

11.1.4 Other personal information obtained through legal means.

11.2 Use of Information

11.2.1 By successfully registering on the website, you agree to the website’s collection and use of various types of information about you as listed in 11.1. You understand and agree that the website may use the collected information for the following purposes, including but not limited to:

11.2.1.1 Providing you with website services;

11.2.1.2 Reporting to relevant authorities based on requirements from sovereign countries or regions;

11.2.1.3 Using your information for identity verification, customer service, security, fraud monitoring, marketing, archiving, and backup purposes, or collaborating with third parties for website promotion, to ensure the safety of products and services provided by the website;

11.2.1.4 Assisting in designing new products and services and improving existing services by collecting and organizing information;

11.2.1.5 Sending marketing activity notifications, commercial electronic information, and advertisements relevant to you to replace general advertisements, to keep you informed about the website’s services;

11.2.1.6 Transferring or disclosing your information to any non-affiliated third parties for the purpose of mergers, divisions, acquisitions, or asset transfers;

11.2.1.7 Software certification or management software upgrades;

11.2.1.8 Inviting you to participate in surveys related to the website’s services;

11.2.1.9 Data analysis in collaboration with government agencies, public affairs institutions, associations, etc.;

11.2.1.10 Any other lawful purposes and uses authorized by you.

11.2.2 The website will not sell or lend your personal information to others without your prior consent. The website also does not permit any third party to collect, edit, sell, or disseminate your personal information by any means.

11.3 The website will keep customer identity data and transaction information confidential and will not provide such information to any unit or individual, except as required by laws, regulations, directives, or orders from relevant sovereign countries or regions.

12. Calculations

All transaction calculation results are verified by us, and all calculation methods have been published on the website. However, we cannot guarantee that the website will be free from interference or errors.

13. Export Control

You understand and acknowledge that, according to relevant laws, you may not export, re-export, import, or transfer any materials (including software) from the website. You guarantee not to actively engage in or assist with any such unlawful export or transfer or other violations of applicable laws and regulations. If such circumstances arise, you will actively report them to us and assist us in handling them.

14. Assignment

The rights and obligations specified in this Agreement also bind the assignees, heirs, executors, and administrators who benefit from such rights and obligations. You may not transfer any rights or obligations to any third party without our consent. However, we may transfer our rights and obligations under this Agreement to any third party at any time, with a 30-day prior notice to you.

15. Severability

If any provision of this Agreement is deemed unenforceable, invalid, or illegal by any competent court, it does not affect the validity of the remaining provisions of this Agreement.

16. No Agency Relationship

No provision in this Agreement should be construed as creating, implying, or otherwise representing us as your agent, trustee, or representative, except as specified in this Agreement.

17. Waiver

Any waiver by either party of any breach of this Agreement or other liabilities does not constitute a waiver of any other breach or liability. The failure to exercise any right or remedy does not constitute a waiver of such right or remedy.

18. Titles

All titles are for convenience of expression only and do not expand or limit the content or scope of the terms of this Agreement.

 

19. Applicable Law

This Agreement is a contract established in accordance with the laws of British Virgin Islands (BVI). Its formation, interpretation, content, and execution are governed by the relevant laws of BVI. Any claims or litigation arising from or related to the services specified in this Agreement shall be governed, interpreted, and enforced according to BVI law. For the avoidance of doubt, this provision explicitly applies to any infringement claims against us. The jurisdictional courts or litigation venue for any claims or lawsuits against us or related to us shall be exclusively in BVI. You unconditionally accept the exclusive jurisdiction of BVI courts for litigation and appeals. You also unconditionally agree that any disputes or claims related to this Agreement, or any issues or lawsuits arising therefrom, shall be exclusively in BVI, except where other specific jurisdiction agreements exist for the website’s other business. The principle of inconvenient forum does not apply to the courts chosen under these terms of service.

20. Effectiveness and Interpretation of the Agreement

20.1 This Agreement becomes effective when you click “Agree” on the website’s registration page, complete the registration process, and obtain a website account and password. It is binding on both the website and you.

20.2 The final interpretation rights of this Agreement are reserved to the website.

Anti-Money Laundering Regulations

1. Introduction

1.1 We ensure careful compliance with the “User Anti-Money Laundering Regulations” and shall not deliberately violate these regulations. Within our reasonable control, we will take necessary measures and technologies to provide you with safe services and minimize the risk of loss from money laundering activities by suspected criminals.

1.2 Our “User Anti-Money Laundering Regulations” is a comprehensive international policy system, including anti-money laundering policies for different legal jurisdictions you are subject to. We maintain a robust compliance framework to ensure adherence to regulatory requirements and standards both locally and globally and ensure the continuous operation of the website.

2. Anti-Money Laundering Regulations for Users:

2.1 Issuing and updating anti-money laundering regulations to meet the standards set by relevant laws and regulations;

2.2 Issuing and updating guidelines and rules for operating the website, with our employees providing services according to these guidelines and rules;

2.3 Designing and implementing internal monitoring and control procedures for transactions, such as stringent identity verification, and establishing a specialized team for anti-money laundering work;

2.4 Adopting risk prevention methods for customer due diligence and ongoing supervision;

2.5 Reviewing and regularly checking completed transactions;

2.6 Reporting suspicious transactions to relevant authorities;

2.7 Maintaining identity documents, address proof documents, and transaction records for at least six years, and these may be submitted to regulatory authorities without further notice to you;

2.8 Credit cards are prohibited throughout the transaction process.

3. Identity Information and Verification

3.1 Identity Information

3.1.1 Depending on the regulations of different jurisdictions and entity types, the information we collect from you may vary. In principle, we will collect the following information from registered individuals:

•Basic personal information: Your name, address (and permanent address if different), date of birth, nationality, and other available details. Identity verification should be based on official or similarly authoritative documents, such as passports, ID cards, or other jurisdiction-specific identification documents. The address you provide will be verified using appropriate methods, such as checking transportation tickets or voter registration records.

•Valid photo: Before registration, you must provide a photo of yourself holding your ID document in front of your chest.

•Contact information: Phone/mobile number and/or valid email address.

3.1.2 If you are a company or other legal entity, we will collect the following information to identify you or the ultimate beneficial owner of the trust account:

•Company registration and certificate of incorporation;

•Copy of the company’s articles of association and memorandum;

•Detailed proof of the company’s shareholding structure and ownership, including board resolutions authorizing the opening and management of the website account and the authorized signatories;

•Identification documents for company directors, major shareholders, and authorized signatories for the website account;

•The company’s primary business address and mailing address, if different. If the local address differs from the primary business address, additional documents are required as it is considered a higher risk.

Other certified and authoritative documents required by different jurisdictions and entity types as deemed necessary.

3.1.3 We only accept identity information in English or Chinese. If the information is not in these languages, please translate it into English and have it notarized.

3.2 Verification Confirmation

3.2.1 We require you to provide the full content of all pages of your identification documents.

3.2.2 We require you to provide a photo of yourself holding your identification document in front of your chest.

3.2.3 Copies of documents should generally be verified against the original. However, if a reliable and suitable certifier can attest that the copy is an accurate and complete reproduction of the original, the copy is acceptable. Such certifiers include ambassadors, judicial commissioners, local sheriffs, etc.

3.2.4 The requirements for identifying ultimate beneficial owners and account control involve determining which individuals ultimately own or control the direct client, and/or determining if the ongoing transactions are executed by others on their behalf. For businesses, the identity of major shareholders (e.g., those holding 10% or more voting rights) should be verified. Generally, holding 25% of shares is considered normal risk, and shareholder identity must be verified. Holding 10% or more voting rights or shares is considered high risk, and shareholder identity must be verified.

4. Monitoring Transactions

4.1 We set and adjust daily transaction and withdrawal limits based on security and actual transaction conditions;

4.2 If transactions occur frequently in a concentrated manner for a registered user or in an unreasonable manner, our professional team will assess and decide if they are suspicious;

4.3 If we determine a transaction to be suspicious based on our judgment, we may take restrictive measures such as suspending or refusing the transaction and, if possible, reversing the transaction promptly while reporting it to relevant authorities without notifying you;

4.4 We reserve the right to reject registration applications from individuals or entities from jurisdictions not meeting international anti-money laundering standards or considered politically exposed persons. We also reserve the right to suspend or terminate transactions deemed suspicious at our discretion, but doing so does not violate any of our obligations or responsibilities to you.