Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) Policy

1. Introduction and Scope

This policy statement applies to all individuals and entities utilizing AEGET platform services. Before registering, trading, depositing, withdrawing, or using any products and services provided by AEGET, users should carefully read and understand this statement. If you have any questions, it is recommended to consult professional legal or financial advisors.

2. Platform Role and Responsibilities

AEGET, as a digital asset trading platform, provides services such as information access, trade matching, and execution. The platform does not participate in specific transactions between users. Users are responsible for independently assessing the authenticity, legality, and validity of digital assets and related information, and bear all responsibilities and risks arising therefrom.

3. Non-Investment Advice Disclaimer

Information provided by AEGET, including market data, price analysis, and research reports, is for reference only and does not constitute any form of investment advice. Users should make independent decisions based on their own circumstances. AEGET is not responsible for any losses resulting from reliance on such information.

4. No Agency or Fiduciary Relationship

There is no brokerage, agency, fiduciary, or advisory relationship between AEGET and users. All operations by users on the platform are autonomous actions, and AEGET is not responsible for users' investment decisions.

5. Information Updates and Disclaimer

Information on the AEGET platform may be updated at any time without prior notice. While reasonable measures have been taken to ensure the accuracy of information, AEGET does not guarantee its completeness and is not responsible for any losses caused by information errors, network interruptions, or delays.

6. Network Trading Risk Warning

Network trading systems may experience service interruptions or delays due to software, hardware, or network connection failures. AEGET cannot control the reliability and availability of the network and is not responsible for any losses caused by network issues.

7. Prohibition of Illegal Activities

It is strictly prohibited to use the AEGET platform for any illegal activities, including but not limited to money laundering, terrorist financing, smuggling, and commercial bribery. If suspected illegal activities are discovered, AEGET will take measures including but not limited to freezing accounts and reporting to law enforcement agencies, and reserves the right to pursue related responsibilities.

8. Prohibition of Unethical Trading Behavior

Market manipulation, insider trading, false trading, and other unethical behaviors are prohibited on the AEGET platform. If such behaviors are detected, AEGET will take measures such as warnings, trading restrictions, and account closures, and reserves the right to pursue responsibilities.

9. Law Enforcement Cooperation

AEGET will cooperate with government or law enforcement agencies' investigation requests in accordance with the law, providing necessary information to assist in combating illegal activities. We only provide services to law-abiding users and expect users to use the platform legally.

10. Customer Identity Verification (KYC)

To prevent money laundering and terrorist financing, AEGET will conduct identity verification procedures for users, including verifying personal or corporate identity information. Users are required to cooperate in providing relevant materials.

11. Customer Due Diligence (CDD)

AEGET does not open or maintain anonymous or pseudonymous accounts. If customer funds are suspected to be involved in illegal activities, we will refuse to establish business relationships or conduct transactions and submit suspicious transaction reports to financial intelligence units. Customer due diligence will be triggered under the following circumstances:

1. When establishing a business relationship with a customer;
2. When conducting transactions with customers with whom no business relationship has been established;
3. When transferring or receiving cryptocurrency through value transfer;
4. When there is suspicion of money laundering or terrorist financing;
5. When there is doubt about the authenticity of information;
6. When multiple related transactions are found that may circumvent anti-money laundering measures, the transaction amounts will be aggregated.

12. Customer Identity Information Requirements

To identify customer identity, AEGET will collect at least the following information:

1. Full name of the customer (including aliases);
2. Unique identification number (such as ID card, passport, or business registration number);
3. Residential or business address;
4. Date of birth, establishment date, or registration date;
5. Nationality or place of registration.

If the customer is a legal person or legal entity, information on its legal form, articles of association, and power of attorney must also be provided, and the identities of its associated persons (such as directors, partners) must be identified.

13. Identity Verification

AEGET will verify customer identity through reliable and independent sources. For legal persons or legal entities, we will verify their legal form, proof of existence, and articles of association.

14. Ongoing Monitoring and Reporting

AEGET will continuously monitor customer trading activities to identify abnormal or suspicious transactions. If suspicious transactions are discovered, we will report to relevant regulatory agencies in accordance with the law and take appropriate measures.

15. Employee Training and Compliance Culture

AEGET values the construction of a compliance culture and regularly conducts anti-money laundering and counter-terrorist financing training for employees to ensure they understand relevant laws and regulations and enhance their ability to identify and respond to risks.

16. Policy Updates and Notifications

AEGET will update this policy statement in a timely manner based on changes in laws and regulations and business development needs. The updated policy will be published on the platform and will take effect from the date of publication.