1. Introduction
1.1 We guarantee to diligently comply with and understand the laws and regulations related to Know Your Customer (KYC) and Anti-Money Laundering (AML), and will not intentionally violate these KYC and AML policies. Within our reasonable control, we will take necessary financial measures and technical means to provide you with secure services and protect you as much as possible from losses caused by money laundering activities by suspected criminals.

1.2 Our KYC and AML policy is a comprehensive international policy system, including the KYC and AML policies of the different legal jurisdictions to which you belong. Our robust compliance framework ensures that we meet regulatory requirements and standards at both the local and global levels, and ensures the continuous operation of this website.

2. The Know Your Customer and Anti-Money Laundering Policy is as follows:
2.1 Issuing and regularly updating KYC and AML policies to meet the standards stipulated by relevant laws and regulations.

2.2 Issuing and updating guiding principles and rules for operating this website, and our employees will provide full service guided by these principles and rules.

2.3 Designing and implementing internal procedures for monitoring and controlling transactions, such as verifying identities through strict means and establishing a professional team specifically responsible for anti-money laundering work.

2.4 Adopting a risk-based approach to conduct due diligence and continuous monitoring of customers.

2.5 Reviewing and regularly checking completed transactions.

2.6 Reporting suspicious transactions to the competent authorities.

2.7 Identity documents, address verification documents, and transaction records will be retained for at least six years, and may be submitted to regulatory authorities without further notice to you.

2.8 Credit cards are prohibited from being used throughout the entire transaction process.

2.9 Regularly participating in training organized by relevant authorities and providing regular training to employees.

3. Identity Information and Verification
3.1 Identity Information

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

Basic personal information: his/her name, address (and permanent address, if different), date of birth, nationality, and other available information. Identity verification should be based on documents issued by official or other similar authoritative bodies, such as passports, identity cards, or other identification documents required and issued by different jurisdictions. The address you provide will be verified using appropriate methods, such as checking transportation tickets or utility bills, or checking voter registration records.

Valid photo: Before you register, you must provide a photo of yourself holding your identification document in front of your chest.

Contact information: Telephone/mobile phone number and a valid email address.

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

Company registration and incorporation certificate; copies of the company's articles of association and memorandum; detailed supporting documents proving the company's equity structure and ownership, and the board resolution authorizing the opening and operation of this website account; identification documents of the company directors, major shareholders, and authorized signatories of this website account as required; the company's principal business address, and if different from the company's mailing address, the mailing address. If the company's local address is inconsistent with its principal business address, it will be considered a higher-risk client and will require the submission of additional documents.

Other certifications and documents issued by authoritative departments as required by different regulations in different jurisdictions and different entity types, and other documents that we deem necessary.

3.1.3 We only accept identity information in English and Chinese versions. If not, please translate your identity information into English and have it notarized.

3.2 Verification and Confirmation

3.2.1 We require you to provide both the front and back sides of your identification document.

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 supporting documents should generally be verified against the original documents. However, a copy may be accepted if a trustworthy and appropriate certifier can certify that the copy is an accurate and complete reproduction of the original document. Such certifiers include ambassadors, commissioners of oaths, justices of the peace, etc.

3.2.4 The requirements for identifying ultimate beneficial owners and account control are to determine which individuals ultimately own or control the direct client, and/or to determine whether the transactions being conducted are being carried out on behalf of others. If it is a company, the identity of major shareholders (e.g., those holding 10% or more of the voting rights) should be verified. Generally, a 25% shareholding is considered within normal risk, and the shareholder's identity must be verified; a 10% shareholding or more voting rights or shares is considered a high-risk situation, and the shareholder's identity must be verified.

4. Transaction Monitoring
4.1 We set and adjust daily transaction and withdrawal limits based on security and actual transaction circumstances.

4.2 If transactions occur frequently and are concentrated in a single account registered to you, or if they are beyond reasonable circumstances, our professional team will evaluate and determine whether they are suspicious.

4.3 In cases where we deem a transaction suspicious based on our own judgment, we may take restrictive measures such as suspending or rejecting the transaction, or even reversing the transaction as soon as possible, and report it to the relevant authorities without notifying you.

4.4 We reserve the right to refuse registration applications from individuals from jurisdictions that do not comply with international anti-money laundering standards or who may be considered politically exposed persons. We reserve the right to suspend or terminate transactions that we deem suspicious at any time based on our own judgment, and doing so does not violate any obligations or responsibilities to you.

OKG Team