TBBIT Anti-Money Laundering (AML) Announcement

Dear Users:

To ensure the safety of your assets, maintain the compliant operation of the TBBIT platform, and prevent money laundering, terrorist financing, and other illegal financial activities, the TBBIT exchange strictly adheres to international anti-money laundering (AML) and counter-terrorism financing (CTF) laws and regulations. This "Anti-Money Laundering Announcement" is hereby issued.

Please carefully read and comply with the following requirements before using the platform's services.

I. Anti-Money Laundering Policy Statement

TBBIT consistently adheres to the principles of "Know Your Customer (KYC)" and "Know Your Transactions (KYT)," implementing strict identity verification, transaction monitoring, and risk management measures for all users.

The platform strictly prohibits any form of:

• Money laundering activities

• Fraudulent or illicit fund transfers

• Illegal arbitrage

• Terrorist financing

• Cross-platform fund transfers

• Freezing or sanctioning addresses for fund transfers

If a user is found to be involved in suspicious activity, TBBIT has the right to take necessary risk control measures to ensure the overall compliance and asset security of the platform.

II. User Obligations

To comply with laws and regulations, users must fulfill the following obligations:

1. Provide true and valid identity information

This includes, but is not limited to, mobile phone number, email address, ID card, and proof of address.

Forgery, impersonation, or providing false information is prohibited.

2. Funds must be legal and compliant.

The platform prohibits users from using assets obtained through illegal means for deposits or transactions.

3. Comply with platform transaction rules.

Users must not engage in any abnormal, suspicious, or high-risk activities, such as:

• Frequent deposits and withdrawals

• Unconventional arbitrage

• Large abnormal transactions

• Multiple account association operations

4. Accounts are for personal use only.

Renting, selling, lending, or sharing accounts is strictly prohibited.

5. Cooperate with platform reviews.

During risk checks, fund source verification, or compliance reviews, users must truthfully provide relevant supporting documents, such as:

• Bank statements

• Contracts

• Proof of income

• Third-party transfer vouchers, etc.

Refusal to cooperate may result in service restrictions.

III. Potential Risk Control Measures by the Platform

TBBIT will strictly monitor the following behaviors:

• Large or frequent deposits and withdrawals

• Frequent IP switching from unusual countries/regions

• Transactions originating from addresses involved in fraud, black market activities, or those on sanctions lists

• Short-term fund circulation within the platform

• Unauthorized logins and frequent switching between multiple devices

• Extremely large transactions that clearly do not reflect an individual's asset situation

If a risk alert is triggered, the platform may take the following measures:

1. Restrict or suspend deposit, withdrawal, and transfer functions

2. Temporarily freeze some or all assets

3. Require users to submit proof of the source of funds

4. Restrict access to high-risk areas

5. Report to regulatory authorities if necessary

These measures are designed to protect the assets of you and other users on the platform.

IV. Prohibited Activities (Important)

Users are prohibited from engaging in any of the following activities:

• Using TBBIT for money laundering, fraud, gambling, pyramid schemes, or other illegal activities

• Using another person's identity information to register or operate an account on their behalf

• Conducting cryptocurrency transactions with high-risk, fraudulent, or dark web addresses

• Renting, lending, or selling accounts or receiving accounts

• Using the platform for wash trading, fraudulent transactions, or illegal cash withdrawals

• Participating in cross-platform circular transfer money laundering schemes

Upon discovery of any of the above activities, TBBIT has the right to:

1. Immediately freeze the account

2. Restrict all trading and withdrawal functions

3. Permanently ban the account

4. Report to regulatory agencies as required by law.

V. User Asset Security Tips

To ensure the security of your account assets, please note:

• Keep your account password and two-factor authentication (2FA) safe.

• Do not trust any high-risk activities such as "proxy operations, proxy top-ups, or proxy investments."

• Do not click on unfamiliar links or disclose verification codes to others.

• If you discover any account abnormalities or suspect you have been scammed, please contact customer service immediately.

VI. Announcement Updates

TBBIT will update this "Anti-Money Laundering Announcement" periodically in accordance with laws and regulations, international standards, and security policies.

By continuing to use the platform services, you are deemed to have read and agreed to this announcement and subsequent updates.