Service Agreement

GHF Coin (hereinafter referred to as "the Company") is a company registered in the United States under applicable U.S. laws, operating the website: www.ghfbtc.com (hereinafter referred to as "this website" or "the website"). This website is a platform dedicated to providing users with digital asset trading and related services (hereinafter referred to as "the Services" or "Services").

For the convenience of expression in this agreement, the Company and the website are collectively referred to as "we" or other first-person pronouns. Any natural person or other entity that logs into the website is considered a user of this website. For the convenience of expression in this agreement, the term "you" or other second-person pronouns will be used hereinafter. For convenience in this agreement, we and you are collectively referred to as "both parties," and individually as "a party."

For the convenience of users, the content of this website may be provided in multiple language versions. In case of any conflict or omission, the Chinese version shall prevail.

We hereby specifically remind you (important notice):

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

The digital asset market is new, unconfirmed, and may not grow;

Digital assets are mainly used by speculators, and their use in retail and commercial markets is relatively small. Digital asset trading carries extremely high risks, with continuous 24-hour trading and no limit on price fluctuations. Prices can fluctuate significantly due to the influence of market manipulators and global government policies;

If the Company, based on its sole discretion, believes that you have violated this agreement, or if it is illegal for you to use the services provided by this website according to the laws of your jurisdiction, the Company has the right to suspend or terminate your account at any time, or suspend or terminate your use of the services or digital asset trading provided by this website. It is prohibited for any individual located in the United States to use the services provided by this website.

Digital asset trading carries extremely high risks and is not suitable for most individuals. You understand and acknowledge that this investment may result in partial or total loss, and you should decide the investment amount based on your capacity to bear losses. You understand and acknowledge the derivative risks associated with digital assets, so if you have any doubts, it is recommended to seek assistance from a financial advisor.

Additionally, there may be unforeseen risks beyond the aforementioned risks. You should carefully consider and use your clear judgment to assess your financial situation and the aforementioned risks before making any decisions to buy or sell digital assets, and bear all resulting losses. We bear no responsibility for any losses arising from this.

Notice to you:

You understand that this website is merely a platform for you to obtain digital asset information, find trading counterparties, negotiate and conduct transactions related to digital assets. This website does not participate in any of your transactions. Therefore, you should make cautious judgments about the authenticity, legality, and validity of relevant digital assets and/or information, and bear all responsibilities and losses arising therefrom.

Any opinions, news, discussions, analyses, prices, suggestions, and other information on this website are general market comments and do not constitute investment advice. We do not bear any responsibility for any direct or indirect losses resulting from reliance on such information, including but not limited to any profit losses.

The content of this website may change at any time without prior notice. We have taken reasonable measures to ensure the accuracy of the information on the website, but we cannot guarantee its accuracy and will not bear any responsibility for any losses directly or indirectly arising from the information on this website or from delays or failures in linking to the internet, transmitting or receiving any notifications and information.

Using internet-based trading systems also carries risks, including but not limited to failures of software, hardware, and internet connections. Since we cannot control the reliability and availability of the internet, we do not bear any responsibility for distortions, delays, and connection failures.

The only official platform for external information announcements of this website is: www.ghfbtc.com;

The services provided by this website do not accept credit card payments;

It is prohibited to use this website for any illegal trading activities or illegal behaviors such as money laundering, smuggling, commercial bribery, etc. If any suspected illegal trading or illegal behavior is found, this site will take various available measures, including but not limited to freezing accounts and notifying relevant authorities. We do not bear any responsibility arising from this and reserve the right to pursue responsibility from the relevant persons.

It is prohibited to use this website for any unethical trading activities such as malicious market manipulation and improper transactions. If such incidents are found, this website will take preventive protective measures such as warnings, restrictions on transactions, and closing accounts against all unethical behaviors such as malicious price manipulation and malicious influence on the trading system. We do not bear any responsibility arising from this and reserve the right to pursue responsibility from the relevant persons.

1. General Provisions

1.1 This Service Agreement (hereinafter referred to as "this agreement") consists of the main body, the Privacy Policy, the Know Your Customer and Anti-Money Laundering Policy, and various rules, statements, and instructions that have been or 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 questions or require clarification, please consult a professional lawyer. If you do not agree with this agreement and/or any modifications made to it at any time, please immediately stop using the services provided by this website or no longer log into this website. Once you log into this website, use any services provided by this website, or engage in any other similar activities, it means you have understood and fully agreed to all the contents of this agreement, including any modifications made to this agreement by this website at any time.

1.3 You can become a member of this website (hereinafter referred to as "member") by filling in relevant information as required by this website and completing other related procedures. By clicking the "Agree" button during the registration process, you enter into an agreement with the Company in an electronic form; or when you use any services provided by this website and click any button labeled "Agree" or with similar meanings, or use the services provided by this website in any other way permitted by this website, you fully understand, agree to, and accept all terms and conditions of this agreement, and this agreement is legally binding on you without your handwritten signature.

1.4 After becoming a member of this website, you will receive a member account and corresponding password. The member account and password are the responsibility of the member to keep safe; the member shall be legally responsible for all activities and events conducted under their account.

1.5 Only members of this website can use the digital asset trading platform provided by this website to conduct transactions and enjoy other services specified by this website as available only to members. Other users who are not members can only log into the website, browse the website, and enjoy other services specified as available by this website.

1.6 By registering and using any services and functions provided by this website, you are 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 16 years old or of legal age to enter into a contract according to applicable laws, and that your registration, sale, purchase, posting of information, and other actions on this website comply with relevant laws and regulations of the sovereign country or region with jurisdiction over you, and that you have full capacity to accept these terms and engage in transactions, using this website for digital asset trading.

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

1.6.4 Agreed to bear full responsibility for all your trading or non-trading actions and any profits 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 transaction profits for tax purposes.

1.6.7 Agreed not to engage in or participate in any behavior or activity that damages the interests of this website or the Company, whether related to the services provided by this website or not.

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

We reserve the right to amend this agreement from time to time and announce it on the website without separately notifying you. The amended agreement will be marked with the change date 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 time and content of this agreement. If you disagree with the relevant changes, you should immediately stop using the services of this website. Continuing to use the services of this website indicates your acceptance and agreement to the revised agreement.

3.1 Registration Qualifications

You confirm and promise: when you complete the registration procedure or use the services provided by this website in other ways permitted by this website, you should be a natural person, legal entity, or other organization with the capacity to sign this agreement and use the services of this website as required by applicable laws. Once you click the "Agree" button to register, it means that you or your authorized agent has agreed to the content of this agreement and will register and use the services of this website on your behalf. If you do not possess the aforementioned subject qualifications, you and your authorized agent shall bear all consequences resulting therefrom, and the company reserves the right to cancel or permanently freeze your account and pursue responsibility against you and your authorized agent.

You confirm and promise: your registration on this website is not for the purpose of violating laws and regulations or disrupting the order of digital asset transactions on this website.

3.3.1 You agree to provide a valid email address, phone number, and other information as required on the user registration page of this website. You can use the email address, phone number, or other methods allowed by this website as login means to access this website. If necessary, you must provide your real name, identification documents, and other information as required by applicable laws and regulations, and keep the registration information updated to ensure it is timely, complete, and accurate. All original entries will be referenced as registration information. You are responsible for the authenticity, completeness, and accuracy of such information and bear any direct or indirect losses and adverse consequences arising therefrom.

3.3.2 If the laws, regulations, rules, and orders of the sovereign state or region where you are located require real-name registration for phone numbers, you agree to provide a phone number that has been registered under your real name. If you do not provide it as required, you shall bear any direct or indirect losses and adverse consequences arising therefrom.

3.3.3 You have the right to obtain a website account and password upon successfully providing the required registration information and passing verification. You are considered registered successfully when you receive a website account and password, enabling you to log in as a member.

3.3.4 You agree to receive emails and/or SMS messages related to the management and operation of the website.

This website provides a network trading platform service for your digital asset trading activities (including but not limited to digital asset transactions) and does not participate in the buying or selling of digital assets itself. The website does not provide any services for depositing or withdrawing any national legal currency.

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

4.1.2 You have the right to view information under your member account on this website and to use the functions provided by this website.

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

4.1.4 The website promises to provide other services to you.

You promise to abide by the following service rules of this website:

4.2.1 You should 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 other activities that infringe on the rights of this website or third parties by using this website or its services, such as sending or receiving any illegal, infringing information, sending or receiving materials related to pyramid schemes, or engaging in other harmful activities or statements. You must not use or forge the website's email header information without authorization.

4.2.2 You should comply with laws and regulations, and properly use and safeguard your website account, login password, fund password, and the phone number bound during registration, as well as the verification codes received on your phone. You are fully responsible for any operations and consequences that occur under your website account and password. If you discover unauthorized third-party use of your website account, login password, fund password, or verification code, or other security issues, you should immediately and effectively notify the website to suspend the services of your website account. The website has the right to take action on your request within a reasonable time but does not bear any responsibility for the consequences (including but not limited to any losses) that occurred before taking action. You must not transfer your website account to others in any manner, including gifting, borrowing, renting, or transferring, without the website's consent.

4.2.3 You agree to be responsible for all activities that occur under your website account and password (including but not limited to information disclosure, publishing information, online agreement or submission of various rules and agreements, online renewal of agreements, or purchase of services, etc.).

4.2.4 When conducting digital asset transactions on this website, you must not maliciously interfere with the normal operation of digital asset transactions or disrupt transaction order. You must not use any technical means or other methods to interfere with the normal operation of this website or interfere with other users' use of the website services. You must not maliciously defame the reputation of this website by fabricating facts.

4.2.5 If a dispute arises with other users during online transactions, you must not request the website to provide relevant information through judicial or administrative channels.

4.2.6 You are solely responsible for any applicable taxes and all hardware, software, services, and other costs incurred during the use of the services provided by this website.

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

You promise to comply with the following trading rules when conducting transactions on this website.

When browsing trading information on this website, you should carefully read all the content of the trading information, including but not limited to price, commission quantity, fees, and buy or sell direction. You may only proceed with the transaction after fully accepting all the content of the trading information by clicking the corresponding button.

After confirming the trading information, you may submit a trading commission. Once submitted, you authorize the website to match the transaction on your behalf. The website will automatically complete the transaction matching without notifying you in advance when there is a trade that meets your commission price.

You can view the corresponding transaction records in the transaction details section of the management center to confirm your detailed transaction records.

Before the commission is fulfilled, you have the right to cancel or modify the commission at any time.

5.1 Registration Eligibility

If you do not meet the registration qualifications stipulated in this agreement, the website has the right to refuse your registration. For already registered users, the website has the right to cancel your membership account and reserves the right to pursue responsibility from you or your authorized agent. At the same time, the website reserves the right to decide whether to accept your registration under any other circumstances.

If the website, based on its own judgment, finds that you or your associated account users are not suitable for high-risk investment, it has the right to suspend or terminate the use of your account and all associated accounts.

If the website discovers that the account user is not the initial registrant of the account, it has the right to suspend or terminate the use of the account.

If the website reasonably suspects, through technical detection, manual sampling, or other detection methods, that the information you provided is incorrect, untrue, invalid, or incomplete, it has the right to notify you to correct, update the information, or suspend or terminate the provision of services to you.

The website has the right to correct any information that displays significant errors on the website.

The website reserves the right to modify, suspend, or terminate the website services at any time. The website does not need to notify you in advance when exercising the right to modify or suspend services. If the website terminates one or more services, the termination will take effect from the date the website publishes the termination announcement on the website.

The website should take necessary technical measures 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.

If you do not log in to the website using your member account and password for one year, the website has the right to cancel your website account. After the account is canceled, the website has the right to make the corresponding username available for other users to register and use.

The website is obligated to take measures to ensure the security of your digital assets by increasing technical input and enhancing security measures. The website is obliged to notify you in advance when foreseeable security risks appear in your account.

The website has the right to delete any content information on the website that does not comply with laws, regulations, or website regulations at any time. The website does not need to notify you in advance when exercising this right.

The website has the right to request more information or materials from you in accordance with the laws, regulations, rules, orders, and other norms of your sovereign country or region and to take reasonable measures to comply with local norms. You are obliged to cooperate. The website has the right to suspend or permanently stop opening part or all of the website's services to you in accordance with the laws, regulations, rules, orders, and other norms of your sovereign country or region.

6.1 Limitation of Liability

In any case, our liability for your direct damages will not exceed the total fees generated from your use of the website services for three (3) months.

If you violate this agreement or other laws and regulations, you must compensate us at least 2 million USD and bear all resulting costs (including attorney fees, etc.). If this does not cover the actual loss, you must make up the difference.

Both we and you acknowledge that remedies at common law for breach or possible breach may be insufficient to fully compensate us for our losses. Therefore, the non-breaching party has the right to seek injunctive relief and all other remedies allowed by common law or equity in the event of breach or possible breach.

You understand and agree that under no circumstances shall we be liable for:

• 8.1.1 Loss of income;
• 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 Damage to or loss of data;
• 8.1.8 Costs of purchasing substitute products or services;
• 8.1.9 Any indirect, special, or incidental losses or damages arising from tort (including negligence), breach of contract, or any other cause, whether such loss or damage is reasonably foreseeable by us or not; whether we have been advised of the possibility of such loss or damage or not.

Each of the above clauses from 8.1.1 to 8.1.9 is independent of each other.

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

• 8.2.1 Our reasonable belief that your specific transaction may involve significant illegal or breach behavior.
• 8.2.2 Our reasonable belief that your behavior on the website is suspected of being illegal or unethical.
• 8.2.3 Costs and losses arising from purchasing or obtaining any data, information, or transactions through the website services.
• 8.2.4 Your misunderstanding of the website services.
• 8.2.5 Any other losses related to the services provided by the website not caused by us.

We are not liable for any inability to serve or delay in service, or any loss caused by force majeure, including but not limited to information network equipment maintenance, information network connection failures, computer, communication or other system failures, power failures, weather reasons, accidents, strikes, labor disputes, riots, uprisings, disturbances, productivity or material shortages, fires, floods, storms, explosions, wars, bank or other partner reasons, digital asset market crashes, government actions, judicial or administrative orders, and other actions beyond our control or our inability to control, or third-party reasons.

We cannot guarantee that all information, programs, texts, etc. contained on the website are completely safe and free from any virus, Trojan, or other malicious programs' interference and damage. Therefore, you log in, use any service of the website, or download and use any program, information, data, etc. downloaded from the website at your own decision and risk, and bear any possible losses.

We make no guarantees or commitments regarding any information, products, and business or any other content not belonging to us on any third-party websites linked to on the website. If you use any services, information, or products provided by third-party websites, you do so at your own decision and bear all resulting responsibilities.

We make no express or implied warranties regarding your use of the website services, including but not limited to the applicability, error-free, continuity, accuracy, reliability, and suitability for a particular purpose of the services provided by the website. At the same time, we do not guarantee the validity, accuracy, correctness, reliability, quality, stability, completeness, and timeliness of the technology and information involved in the services provided by the website. Whether to log in or use the services provided by the website is your own decision and you bear the risks and possible losses. We make no express or implied warranties regarding the market, value, and price of digital assets. You understand and acknowledge that the digital asset market is unstable, and prices and values may fluctuate greatly or collapse at any time. Trading digital assets is your personal choice and decision, and you bear the risks and possible losses.

The guarantees and commitments provided by us in this agreement are the only guarantees and representations we provide for this agreement and the services provided by the website, replacing any guarantees and representations generated by other means, whether written or oral, express or implied. All these guarantees and representations only represent our own commitments and guarantees, and do not guarantee that any third party will comply with the guarantees and commitments in this agreement.

We do not waive any rights to limit, exempt, or offset our liability for damages not mentioned in this agreement to the maximum extent permitted by law.

Upon registration, you acknowledge our operations in accordance with the rules stipulated in this agreement, and you bear any risks arising therefrom.

9.1 The website has the right to cancel your website account in accordance with this agreement. This agreement terminates on the day the account is canceled.

9.2 The website has the right to terminate all website services in accordance with this agreement. This agreement terminates on the day all services are terminated.

9.3 After the termination of this agreement, you have no right to require the website to continue to provide any services or fulfill any other obligations, including but not limited to retaining or disclosing any information from your original website account, or forwarding any unread or unsent information to you or any third party.

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

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

10.2 All rights contained in the website name, including but not limited to goodwill and trademarks, logos, are owned by the company.

10.3 By accepting this agreement, you voluntarily and exclusively transfer to the website all copyright of any form of information you publish on the website, including but not limited to reproduction rights, distribution rights, rental rights, exhibition rights, performance rights, projection rights, broadcasting rights, information network dissemination rights, filming rights, adaptation rights, translation rights, compilation rights, and other transferable rights that should be enjoyed by the copyright owner. The website has the right to independently file a lawsuit for any infringement and obtain full compensation. This agreement applies to any content protected by copyright law that you publish on the website, whether the content is created before or after the signing of this agreement.

10.4 You may 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 other websites (and media) to use information already published on the website in any form.

10.5 Logging in to or using any services provided by the website does not constitute the transfer of any intellectual property rights from the website to you.

11.1 Scope of Application

11.1.1 Personal registration information you provide according to the website's requirements when you register or use an account, including but not limited to phone numbers, email information, and ID card information.

11.1.2 When you use the website services or visit the website pages, the website automatically receives and records server values from your browser, including but not limited to IP addresses and the web page records you request.

11.1.3 Transaction-related data collected by the website during your use of the website, including but not limited to transaction records.

11.1.4 Other personal information about you obtained through legal means by the website.

11.2 Use of Information

11.2.1 Without needing additional consent from you, your successful registration on the website signifies your consent for the website to collect and use various types of information on the website, 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 the requirements of the sovereign country or region's competent authorities;

11.2.1.3 Using your information for identity verification, customer service, security prevention, fraud detection, marketing, archiving, and backup purposes, or for legal purposes such as cooperating with third-party promotions, ensuring the safety of the products and services provided to you by the website;

11.2.1.4 Collecting and organizing information to help the website design new products and services, and improve existing services;

11.2.1.5 Informing you about specific details of the website services by sending you marketing activity notices, commercial electronic information, and providing relevant advertisements;

11.2.1.6 Transferring or disclosing your information to any unrelated third party for purposes of mergers, splits, acquisitions, or asset transfers;

11.2.1.7 Software authentication or management of software upgrades;

11.2.1.8 Inviting you to participate in surveys related to website services;

11.2.1.9 Conducting data analysis in cooperation with government agencies, public affairs institutions, associations, etc.;

11.2.1.10 Using the information for any other legal purposes and other authorized purposes.

11.2.2 The website will not sell or lend your personal information to others unless your prior permission is obtained. The website also does not allow any third party to collect, edit, sell, or disseminate your personal information in any way.

11.3 The website will keep client identity data and transaction information confidential and will not provide them to any organization or individual, except as required by the relevant laws, regulations, government orders, or commands of the sovereign country or region.

All transaction calculation results have been verified by us, and all calculation methods have been published on the website. However, we cannot guarantee that the use of the website will not be interrupted or error-free.

You understand and acknowledge that according to relevant U.S. laws, you may not export, re-export, import, or transfer any materials (including software) on the website. Therefore, you guarantee that you will not actively implement, assist, or participate in any violations of regulations related to exports or relevant transfers, or other violations of applicable laws and regulations. If such situations are discovered, you will actively report to us and assist us in handling them.

The rights and obligations agreed upon in this agreement also bind the assignees, heirs, executors, and administrators who benefit from those rights and obligations. You may not transfer any of your rights and obligations under this agreement to any third party without our consent, but 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.

If any provision of this agreement is deemed unenforceable, invalid, or illegal by any court with jurisdiction, the validity of the remaining provisions of this agreement will not be affected.

None of the provisions of this agreement can be deemed to create, imply, or otherwise treat us as your agent, trustee, or other representatives, except as otherwise specified in this agreement.

Any waiver by us or you of any breach or other responsibility under this agreement shall not be interpreted as a waiver of any other breach or responsibility. Failure to exercise any right or remedy shall not be interpreted as a waiver of such right or remedy.

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

The entire content of this agreement is a contract established in accordance with the laws of the Republic of Singapore. Its establishment, interpretation, content, and enforcement are governed by relevant U.S. laws. Any claims or lawsuits arising from or related to the services agreed upon in this agreement shall be governed and interpreted and enforced in accordance with U.S. laws. To avoid doubt, this clause explicitly applies to any tort claims against us. Any claims or lawsuits against us or related to us are subject to the exclusive jurisdiction and venue in the United States. You unconditionally obtain the exclusive jurisdiction to litigate and appeal in U.S. courts. You also unconditionally agree that any disputes or issues related to this clause or any claims arising from this clause shall be exclusively subject to the jurisdiction of the United States. If other business of the website has specific jurisdiction provisions, those provisions shall prevail. The principle of inconvenient forum does not apply to the choice of court under this service clause.

20.1 This agreement takes effect when you click the "agree to register" button on the website 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 right of this agreement belongs to the website.

1 Introduction

1.1 We ensure prudent compliance with the relevant laws and regulations of "Know Your Customer" (KYC) and Anti-Money Laundering (AML) and shall not intentionally violate this policy. Within our reasonable control, we will take necessary measures and technologies to provide you with secure services, minimizing the risk of loss from money laundering activities by criminal suspects.

1.2 Our KYC and AML policy is a comprehensive international policy framework, covering the KYC and AML policies of different legal jurisdictions to which you belong. Our sound compliance framework ensures that we meet regulatory requirements both locally and globally, and ensures the continuous operation of the website.

2.1 Issue and update the KYC and AML policy to meet the standards required by relevant laws and regulations.

2.2 Issue and update guidelines and rules for operating the website, and our employees will provide services in accordance with these principles and rules.

2.3 Design and implement internal monitoring and transaction control procedures, such as strict identity verification, and establish a dedicated professional team responsible for AML work.

2.4 Use risk prevention methods for customer due diligence and continuous monitoring.

2.5 Review and regularly inspect completed transactions.

2.6 Report suspicious transactions to the competent authorities.

2.7 Maintain identity proof documents, address proof documents, and transaction records for at least six years, and submit them to regulatory authorities if required, without notifying you.

2.8 Credit cards are prohibited throughout the transaction process.

3.1 Identity Information

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

• Personal Basic Information: Your 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 similar authoritative agencies, such as passports, ID cards, or other identity documents required by different jurisdictions. The provided address will be verified using appropriate methods, such as checking utility bills or voter rolls.
• Valid Photo: Before registration, you must provide a photo of yourself holding your identity 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 determine the ultimate beneficiary of you or the trust account:

• Company registration and certification documents;
• A copy of the company's articles of association and memorandum;
• Detailed proof of the company's equity structure and ownership explanation, proof of the board resolution authorizing the opening and execution of the website account;
• Identity documents of the company directors, major shareholders, and authorized signatories of the website account;
• The main business address of the company, and if different, the mailing address. If the company's local address is different from its main business address, it will be considered a higher-risk customer and additional documents will be required.

Other certifications and documents issued by competent authorities and considered necessary by us may also be required according to different jurisdictions and entity types.

3.1.3 We only accept identity information in English or Chinese. If not, please translate your identity information into English and notarize it.

3.2 Verification Confirmation

3.2.1 We require you to provide all pages of your identity documents.

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

3.2.3 Copies of proof documents should generally be checked against the original documents. However, if a trusted and appropriate certifier can certify that the copy is an accurate and complete copy of the original, the copy may be accepted. Such certifiers include ambassadors, judicial commissioners, and local magistrates.

3.2.4 The requirement to identify the ultimate beneficiary and account control is to determine which individuals ultimately own or control the direct customer, and/or to determine whether ongoing transactions are executed by others. If it is a corporate entity, the identity of major shareholders (e.g., those holding 10% or more of voting rights) should be verified. Generally, holding 25% of shares is considered normal risk, and shareholder identity must be verified; holding 10% or more of voting rights or shares is considered high risk, and shareholder identity must be verified.

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

4.2 If transactions are frequently concentrated on a specific registered user or there are unreasonable situations, our professional team will evaluate and determine whether they are suspicious.

4.3 If we determine transactions to be suspicious, we may take restrictive measures such as suspending or refusing the transaction and, if possible, reversing the transaction as soon as possible. We will report to the competent authorities but will not notify you.

4.4 We reserve the right to refuse registration applications from individuals from jurisdictions that do not meet international AML standards or from individuals who can be considered politically exposed persons. We reserve the right to suspend or terminate transactions deemed suspicious at any time based on our judgment, without violating any obligations or responsibilities to you.

"Third-Party Coin Purchase" is provided by GTP Information Technology Co., Ltd., which strictly adheres to the AML policy to ensure that platform users conduct coin purchase transactions through its channels in compliance with relevant laws.