1. Introduction

BullsForge is committed to the highest standards of Anti-Money Laundering (AML) compliance and requires management and employees to adhere to these standards to prevent the use of our services for money laundering purposes.

2. Policy Statement

BullsForge will not knowingly engage in transactions with individuals or entities involved in money laundering or terrorist financing. We are committed to complying with all applicable AML laws and regulations in the jurisdictions where we operate.

3. Customer Due Diligence

We implement robust Know Your Customer (KYC) procedures to ensure we verify the identity of all clients. This includes, but is not limited to:

• Verifying the client's identity using reliable, independent source documents
• Identifying the beneficial owner and taking reasonable measures to verify their identity
• Understanding the nature of the client's business and their ownership structure

4. Risk-Based Approach

We apply a risk-based approach to our AML procedures, allocating our resources most effectively by focusing enhanced measures on higher-risk areas.

5. Transaction Monitoring

We have systems in place to monitor transactions for suspicious activity. Any unusual or suspicious transactions are investigated and, if necessary, reported to the relevant authorities.

6. Record Keeping

We maintain all necessary records on transactions and customer data for a minimum of five years. These records are available to the relevant authorities upon request.

7. Training

All BullsForge employees receive regular training on AML policies and procedures. This ensures they are aware of their responsibilities and can effectively implement our AML measures.

8. Reporting

We have clear procedures for internal reporting of suspicious activities. Any employee who suspects money laundering activity must report it immediately to the designated AML Compliance Officer.

9. Cooperation with Authorities

BullsForge is committed to cooperating fully with law enforcement and regulatory agencies in their efforts to combat money laundering and terrorist financing.

10. Policy Review

This AML Policy is reviewed regularly and updated as necessary to reflect changes in applicable laws, regulations, or best practices.