Acceliqs is committed to maintaining a secure, transparent, and responsible technology ecosystem. As our platform develops across artificial intelligence, automated trading technology, digital assets, blockchain infrastructure, exchange services, staking, and gamified ecosystem experiences, we recognize the importance of implementing appropriate measures designed to prevent the misuse of our products and services for money laundering, terrorist financing, fraud, sanctions evasion, or other illicit financial activity.

This Anti-Money Laundering ("AML") Policy describes the principles and procedures adopted by Acceliqs to help identify, assess, monitor, and report suspicious activities where required by applicable laws and regulations.

Acceliqs is committed to developing and operating its services in accordance with applicable Anti-Money Laundering ("AML"), Counter-Terrorist Financing ("CTF"), sanctions, and financial crime prevention requirements in the jurisdictions where it operates or provides regulated services.

This Policy should be read together with our:

Depending on the services available at a particular time, this may include:

Acceliqs may take reasonable and proportionate measures to identify and prevent suspicious or prohibited activity.

Where necessary, Acceliqs reserves the right to take appropriate compliance action.

Although money laundering methods vary, they are often described in three general stages.

This means that the level of review and monitoring applied may depend on the level of risk associated with a customer, transaction, product, service, or jurisdiction.

Factors considered when assessing risk may include:

Higher-risk situations may require additional verification and enhanced due diligence.

Where required by applicable law, regulation, or internal risk assessment, Acceliqs may conduct Customer Due Diligence ("CDD") before providing access to certain products or services.

CDD procedures may include collecting and verifying information such as:

The type and level of verification may depend on the nature of the service being provided and the level of risk identified.

Acceliqs may use internal systems or approved third-party service providers to assist with identity verification.

Know Your Customer ("KYC") procedures form an important component of Acceliqs' approach to financial crime prevention.

KYC processes may be required before users can access certain products, services, transaction limits, or ecosystem features.

Depending on applicable requirements, users may be required to provide:

Acceliqs reserves the right to reject or suspend verification where information appears incomplete, inaccurate, misleading, fraudulent, or inconsistent.

Enhanced Due Diligence ("EDD") may be applied when a customer, transaction, jurisdiction, or activity presents a higher level of potential financial crime risk.

EDD may include additional measures such as:

Enhanced Due Diligence may be applied to customers classified as high risk.

A Politically Exposed Person ("PEP") is generally an individual who has been entrusted with a prominent public function.

PEPs may include, depending on applicable law:

Being classified as a PEP does not automatically mean that a person is involved in illegal activity.

However, relationships involving PEPs may present additional financial crime risks and may therefore be subject to Enhanced Due Diligence.

Acceliqs is committed to complying with applicable economic and financial sanctions laws and regulations.

Where appropriate, Acceliqs may screen users, counterparties, transactions, and other relevant parties against applicable sanctions and restricted-party lists.

Acceliqs may restrict or prohibit access to its products or services where an individual or entity:

Acceliqs may take any action required by applicable law, including restricting accounts, rejecting transactions, freezing assets where legally required, or reporting information to competent authorities.

Acceliqs may implement monitoring systems designed to identify unusual, suspicious, or potentially high-risk activity.

Monitoring may consider factors including:

Where suspicious activity is identified, Acceliqs may conduct additional reviews.

As parts of the Acceliqs ecosystem may involve blockchain technology and digital assets, additional monitoring measures may be implemented where appropriate.

Digital asset-related reviews may consider:

Acceliqs may use blockchain analytics technologies or specialized compliance providers where appropriate.

In certain circumstances, Acceliqs may request information regarding a customer's source of funds or source of wealth.

Source of funds refers to the origin of the funds involved in a particular transaction.

Source of wealth refers more broadly to how an individual accumulated their overall financial resources.

Supporting documentation may include, where appropriate:

Failure to provide satisfactory information may result in restrictions being applied to an account or transaction.

Acceliqs may investigate activity that appears unusual or inconsistent with expected customer behavior.

Examples of potentially suspicious activity may include:

The presence of one indicator does not necessarily mean that illegal activity has occurred.

However, Acceliqs may review activity where one or more risk indicators are identified.

Where required by applicable law, Acceliqs may report suspicious activity to relevant government agencies, financial intelligence units, regulators, or law enforcement authorities.

Acceliqs may also cooperate with competent authorities where legally required.

Users may not be informed about certain investigations, reports, or compliance actions where disclosure is prohibited by law.

Attempting to use the Acceliqs ecosystem for prohibited activities may result in immediate action, including account suspension or termination.

Certain products or services may not be available in all countries or jurisdictions.

Acceliqs may restrict access to users located in jurisdictions where:

Users are responsible for ensuring that their use of Acceliqs products and services is lawful in their jurisdiction.

Acceliqs may retain relevant records for periods required by applicable law or regulation.

Records may include:

Records will be retained and handled in accordance with applicable privacy and data protection laws.

Where Acceliqs identifies potential financial crime risks or violations of this Policy, we may take appropriate action.

Such action may include:

Acceliqs may take action without prior notice where permitted or required by applicable law.

Employees, contractors, and representatives involved in relevant Acceliqs operations are expected to support the Company's financial crime prevention framework.

Responsibilities may include:

Acceliqs may provide appropriate AML and compliance training to relevant personnel.

Acceliqs may work with third-party service providers to support various components of its technology and compliance infrastructure.

These may include providers of:

Acceliqs may conduct appropriate due diligence when selecting relevant third-party providers.

As a technology-focused ecosystem, Acceliqs may use automated systems to assist with compliance monitoring.

Such systems may help identify:

Automated monitoring does not necessarily replace human review.

Where appropriate, alerts or high-risk activities may be subject to additional investigation.

Acceliqs recognizes the potential role of advanced technology and artificial intelligence in improving risk detection and operational monitoring.

Where appropriate, technology may be used to support the identification of:

However, automated technologies may be supplemented by human oversight and compliance review where appropriate.

The use of technology does not eliminate the need for compliance controls, governance, and responsible decision-making.

Users must not:

Users may be required to update information where it becomes inaccurate or outdated.

Acceliqs may update this AML Policy from time to time to reflect:

Where material changes are made, the updated version may be published through the Acceliqs website or other appropriate communication channels.

Users are encouraged to review this Policy periodically.

The existence of this AML Policy does not guarantee that every product or service offered within the Acceliqs ecosystem will be available in every jurisdiction.

Certain products may be subject to:

Access to future products, including exchange services, digital asset products, staking mechanisms, or other ecosystem features, may be subject to additional policies and requirements.

Questions regarding this Anti-Money Laundering Policy or compliance-related matters may be directed to:

This AML Policy provides a general overview of Acceliqs' approach to preventing money laundering, terrorist financing, fraud, sanctions violations, and other forms of financial crime.

The specific procedures applied to a user, transaction, product, or service may vary depending on applicable legal requirements, jurisdiction, risk assessment, and the nature of the service.

Acceliqs reserves the right to take any action reasonably necessary to comply with applicable laws, regulations, regulatory guidance, sanctions requirements, and financial crime prevention obligations.

By accessing or using Acceliqs products or services, users acknowledge that they may be required to comply with applicable identity verification, transaction monitoring, sanctions screening, and financial crime prevention procedures.

Failure to cooperate with reasonable compliance requests may result in restrictions, suspension, or termination of access to certain Acceliqs products or services.