1. Purpose and Basis of Formulation
In view that money laundering activities will seriously endanger the development of digital asset transactions, encourage and breed corruption, corrupt social morals, damage the legitimate rights and interests of users, undermine the foundation of the sound operation of digital asset trading platforms, and increase the legal and operational risks of digital asset trading platforms, All InX has formulated this guideline to prevent money laundering and terrorist financing activities and fully implement the relevant provisions of the anti-money laundering and counter-terrorism financing laws.
2. Scope of Application
This guideline applies to all registered users on the All InX platform (hereinafter referred to as the "Platform"). Users should follow the anti-money laundering and counter-terrorism financing laws of their country or region and implement the provisions of this guideline within the scope of the laws of the user's region. If the country or region where the user is located has more stringent requirements, comply with its provisions.
3. Anti-money laundering and anti-terrorist financing
It refers to the act of taking relevant measures in accordance with relevant laws and All InX anti-money laundering regulations in order to prevent criminals from conducting transactions through the platform to conceal and conceal the source and nature of illegal income and proceeds such as drug crimes, organized crimes of a mafia nature, terrorist activities, smuggling crimes, corruption and bribery crimes, financial fraud crimes, and crimes that undermine financial management order.
4. Basic principles of platform anti-money laundering
The platform conducts customer risk monitoring in accordance with the following principles:
Comprehensive principle: The platform will comprehensively consider various risk factors that customers may be suspected of money laundering and adopt reasonable methods to monitor risks for all customers.
Prudence principle: The platform will improve its ability to identify customer identities and prudently monitor customer risks on the basis of fully understanding customers.
Continuity principle: The platform will continue to pay attention to customer risks and respond in a timely manner according to actual conditions.
Confidentiality principle: The customer identity information, transaction information and risk level information held by the platform will be strictly confidential and will not be provided to any unit or individual unless in accordance with legal provisions and regulatory requirements.
Principle of hierarchical management: The platform shall regularly review the basic information of the customers according to the risk level of the customers. The review of customers with higher risk levels shall be stricter than that of customers with lower risk levels.
5. User file review
The platform will verify and record the relevant information submitted by the customers according to the customer identification system in the relevant provisions of All InX anti-money laundering. If the platform has any questions about the information submitted by the customers, it has the right to verify with the relevant competent authorities or departments.
6. Low-risk user monitoring
The platform will test low-risk users according to the specific requirements of the All InX anti-money laundering regulations, and the platform reserves the right to adjust the level of low-risk users.
7. High-risk user monitoring
For high-risk customers, the platform will conduct a review every six months, update the basic information of the customer's identity and understand their source of funds, purpose of funds, economic status or operating status and other information.
8. Notes
Users should pay attention to the following matters:
It is prohibited to lend the user's account to others for use;
It is prohibited to rent or lend the user's identity documents;
It is prohibited to rent, lend or disclose the user's account, password and other important personal property information;
Users should actively cooperate with the platform to identify customers;
9. Report of suspicious behavior
If the platform user finds that any account may be engaged in money laundering or terrorist financing activities during platform transactions, the user can report it to the platform.