1. Introduction
1.1 We undertake to comply with the laws and regulations relating to know your customer and anti-money laundering and not to knowingly violate the Know your customer and anti-money laundering policies. Within the scope of our reasonable control we financially necessary measures and technology to provide you with safe services, as far as possible to protect you from the criminal suspects of money laundering caused by the loss

1.2 Our Know Your Customer and anti-money Laundering policies are a comprehensive international policy system that includes the Know your customer and anti-money laundering policies of the different jurisdictions to which you belong. Our robust compliance framework ensures that we meet regulatory requirements and levels of oversight at both local and global levels, and that the website continues to function

2. Know your customers and anti-money laundering policy as follows:
2.1 Issue Know your customer and anti-money laundering policies and keep them updated to meet the standards set out in the relevant laws and regulations

2.2 Promulgating and updating certain guidelines and rules for the operation of the Website, and our employees will provide full services in accordance with the guidelines of such principles and rules

2.3 Design and complete procedures for internal monitoring and control of transactions, such as verification of identity by strict means, and arrange the formation of a professional team dedicated to anti-money laundering

2.4 Conduct due diligence and ongoing supervision of customers using a risk prevention approach

2.5 Review and regularly review transactions that have occurred

2.6 Report suspicious transactions to competent authorities

2.7 Proof of identity, address and transaction records will be maintained for at least six years and submitted to the regulatory authorities without prior notice

2.8 During the entire transaction, the credit card is prohibited

2.9 Regularly participate in training organized by relevant authorities and train employees regularly

3. Identity information and verification
3.1 Identity Information

3.1.1 Depending on different regulations in different jurisdictions and different types of entities, the content of your information we collect may not be consistent, in principle, we will collect the following information from registered individuals:

Basic personal information: his/her name, address (and permanent address, if different), date of birth, nationality and other information available. Identity verification should be carried out on the basis of documents issued by official or other similar authorities, such as passports, ID cards or other identification documents required and triggered by different jurisdictions. The address you provide will be verified using appropriate methods, such as checking tickets for passenger transport or interest rate notes or checking the electoral register

Valid photo: Before you register, you are required to provide a photo of yourself holding your ID on your chest

Contact information: phone/mobile number and valid email address

3.1.2 If you are a company or other legal entity, we will collect the following information to identify you or the ultimate beneficiary of the trust account

Company registration and registration certificate; Copies of articles of association and memorandum of the company; Detailed documentation of the company's equity structure and ownership description, as well as the decisions of the board of directors to determine the opening of the website account and the implementation of the authorized client; The identity documents of the company's directors, major shareholders and authorized signatories of the account on this website shall be provided as required; The company's principal business address, if different from the company's mailing address, provide a mailing address. If the company's local address is not consistent with its principal business address, it is considered a higher risk customer and is required to submit additional documentation

According to the different regulations of different jurisdictions and different types of entities, we require other certifications and documents issued by authorities and such documents as we deem necessary

3.1.3 We only accept the English version and Chinese version of the identity information, if not, please translate your identity information into English version and notarize it

3.2 Confirmation and Verification

3.2.1 We ask you to provide both sides of your identity document

3.2.2 We ask you to provide a photo of you holding your identification document on your chest

3.2.3 Copies of supporting documents should generally be checked against the original documents. However, a copy is acceptable if a trusted and suitable certifying person can certify that it is an accurate and complete reproduction of the original document. Such certifying persons include ambassadors, judicial commissioners, local magistrates, etc

3.2.4 The requirement for identification of ultimate beneficiaries and control of accounts is to determine which individuals ultimately own or control the direct customer and/or determine that the transaction in progress is being executed on behalf of others. In the case of corporations, the identity of major shareholders (such as those holding 10% or more of the voting interest) should be verified. In general, a stake of 25% will be considered as normal risk, and the identity of the shareholder must be verified; Where a stake of 10% or more voting rights or shares is deemed to be high risk, the identity of the shareholder is subject to verification

4. Monitor transactions
4.1 We set and adjust daily trading and withdrawal ceilings from time to time based on security and actual trading conditions

4.2 If transactions occur frequently and intensively with a registered you or beyond reasonable circumstances, our professional team will evaluate and decide whether they are suspicious

4.3 In cases where we, in our own judgment, identify a suspicious transaction, we may suspend the transaction, reject the transaction and other restrictive measures, or even reverse the transaction as soon as possible, while reporting to the competent authorities without informing you

4.4 We reserve the right to refuse boarding requests from persons in jurisdictions that do not meet international anti-money laundering standards or who could be considered political public figures, and we reserve the right to suspend or terminate transactions at any time that are suspicious in our own judgment, but we do so without breaching any obligations and responsibilities to you

ORION Team