EggBit Anti-Money Laundering (AML) Policy

EggBit is committed to maintaining the security and compliance of the global financial system by strictly adhering to international and local Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations. These include the Bank Secrecy Act (BSA), the Financial Action Task Force (FATF) guidelines, and the European Union Anti-Money Laundering Directives (AMLD). Our goal is to prevent the platform from being used for money laundering, terrorist financing, fraud, and other financial crimes while ensuring a transparent and secure trading environment.

1. AML Measures

To effectively combat money laundering and illicit financial activities, EggBit implements the following key measures:

1.1 Know Your Customer (KYC)

EggBit enforces a strict KYC process to verify the authenticity and compliance of all user identities:

• Personal Accounts: Users must provide a valid government-issued ID (passport or national ID) and complete biometric authentication to enhance account security.

• High-Risk Users: For users associated with high-risk jurisdictions, industries, or unclear sources of funds, EggBit conducts Enhanced Due Diligence (EDD), including financial status reviews, business model assessments, and source of funds verification.

1.2 Transaction Monitoring and Suspicious Activity Detection

EggBit employs advanced data analytics tools combined with manual reviews to monitor transactions in real time and detect suspicious activity:

• Transaction Pattern Analysis: Identifies abnormal large transactions, frequent trades, or transactions linked to high-risk regions.

• IP Address & Device Monitoring: Tracks user login locations and device changes to prevent account misuse.

• Large Transaction Reporting: Transactions exceeding regulatory thresholds trigger additional reviews and reporting.

1.3 Fund Movement Control

To prevent illicit funds from entering or exiting the platform, EggBit enforces strict fund control measures:

• Only supports compliant payment methods, prohibiting anonymous or unverified deposit and withdrawal channels.

• Restrictions on anonymous transactions, ensuring that all fund transfers are conducted through KYC-verified accounts.

• Suspension of suspicious accounts, freezing assets and cooperating with regulatory authorities in investigations.

2. Risk Control & Sanctions Policy

2.1 High-Risk List Screening

EggBit leverages the Sumsub platform to screen users against high-risk lists, ensuring compliance with global regulations. Users identified as being linked to terrorism, criminal organizations, international sanctions, or high-risk financial activities will be denied KYC verification and access to EggBit’s financial services.

2.2 Sanctioned Countries & Regions Restrictions

In accordance with global regulatory requirements, EggBit strictly follows international sanctions policies, prohibiting services to users from sanctioned countries and regions, including but not limited to:

• Lists published by the United Nations, U.S. OFAC, the European Union, and the UK HM Treasury

• Countries and regions identified for terrorist financing and high-risk money laundering activities

3. Compliance Cooperation & Reporting Mechanisms

• Regulatory Cooperation: EggBit works closely with global regulators to ensure full compliance with the latest AML regulations.

• Suspicious Transaction Reporting (STR): EggBit actively files suspicious transaction reports for abnormal fund flows and shares relevant information with regulatory bodies.

• Internal Compliance Training: Regular AML training is provided to employees to enhance awareness and ensure effective policy enforcement.

EggBit remains committed to upholding the highest compliance standards, continuously improving its AML and risk control systems, and providing users with a secure, fair, and transparent financial environment.