Anti-Money Laundering Agreement

1.1 Virtual currency: refers to digital assets issued and managed based on cryptography technology, including but not limited to Bitcoin, Ethereum, etc.

1.2 Virtual currency trading platform: refers to the Zynqetra online platform that provides virtual currency trading, storage and management services, including but not limited to exchanges, wallet service providers, etc.

1.3 Anti-money laundering (AML): refers to a series of measures to prevent and combat money laundering, including customer due diligence, transaction monitoring, suspicious transaction reports, etc.

2.1 Objectives: The parties to the agreement aim to cooperate in carrying out effective anti-money laundering measures to ensure that transactions and funds on the Zynqetra platform comply with relevant laws and regulations and prevent it from being used for money laundering, terrorist financing and other illegal activities.

3.1 Identity verification: The Zynqetra platform should conduct strict identity verification for registered users, including but not limited to real name, identification documents, and contact information.

3.2 Risk assessment: According to the risk characteristics of customers, take appropriate measures to ensure compliance with risk-driven anti-money laundering strategies.

3.3 Suspicious activity report: Zynqetra shall establish a monitoring and reporting mechanism to detect suspicious activities in a timely manner and cooperate with relevant regulators.

4.1 Monitoring system: The platform should establish an effective system to monitor and analyze transaction activities in real time to detect unusual patterns.

4.2 Suspicious transaction report: When a suspicious transaction is discovered, Zynqetra shall submit a report to the relevant management agencies and actively cooperate with follow-up investigations.

5.1 Policies and procedures: Zynqetra shall maintain anti-money laundering policies that comply with applicable laws and regulations.

5.2 Internal audit and supervision: The platform should set up an internal supervisory organization to regularly assess anti-money laundering measures and take corrective actions if problems are found.

6.1 Training plan: Zynqetra shall formulate a plan to provide employees with regular training on AML laws and suspicious transaction identification.

6.2 Awareness raising: The platform should encourage employees to actively report suspicious activities through provided reporting channels.

7.1 External audit: Zynqetra should regularly hire an independent third-party organization to conduct compliance audits on its AML measures.

7.2 Internal audit: The platform shall conduct regular internal audits to find and rectify issues promptly.

8.1 Relevant information sharing: The parties shall actively cooperate with regulatory agencies regarding suspicious transaction reports and account information.

8.2 Cooperation and coordination: The parties shall maintain a coordination mechanism with regulators to jointly combat illegal financial activities.

9.1 Effectiveness: This Agreement shall come into effect on the date of signing and apply to all transactions and activities of the parties.

9.2 Amendment: If necessary, Zynqetra and the involved parties may amend this Agreement in accordance with legal changes through joint negotiation.

10.1 The interpretation and implementation of this Agreement shall be governed by relevant laws and regulations.

10.2 In the event of a dispute, the parties shall resolve it through friendly negotiation; if the negotiation fails, it shall be submitted to the relevant judicial agency for resolution.

This Zynqetra Virtual Currency Anti-Money Laundering Agreement is in duplicate, and each party holds one copy, which has the same legal effect.