AML and Accountverification Policy

1. The company
Traders Trust Limited (hereafter the “Company”) is responsible for the protection of privacy and thesafeguarding of clients’ personal and financial information. By opening a trading account with the Company,
the client hereby gives its consent to such collection, processing, storage and use of personal information asexplained below. Traders Trust Limited is a company regulated as a Securities Dealer by the Financial Services
Authority of Seychelles with licence number SD141 (hereinafter referred as "the Company").

2. Our Aim
The Company is actively working to prevent all Financial Crime (FC) related activities such as Money
Laundering (ML) and Terrorist Financing (TF). To prevent such activities the Company constantly works to verify
the identity of all clients, and where necessary to assist government agencies and financial intelligent units(FIUs) with their effort to combat ML and TF. As such, you acknowledge that the Company may require
information from you from time to time to comply with the AML and CFT Act of 2020 as amended, the AML
Regulations of 2020 as amended, the Prevention of Terrorism Act if 2004, as amended and any otherregulation and/or circular issued by the Financial Services Authority (“FSA”) of Seychelles from time to time.

3. How to veify your Traders Trust Ltd account
Verification is a mandatory part of the process of registering with the Company’s platform. Regulatory
requirements dictate that we verify each new account without any exemptions. This keeps our platform secure
and prevents untoward activity.
Upon the completion of your account verification, you will be able to enjoy the full benefits of the Company’splatform. To verify your account, you are required to upload both a proof of identity (POI) and proof of address(POA) as well as any other documents needed as part of the registration process or thereafter. Only after you
provide us all the necessary documents will your verification process begin.

To identify our clients, the Company may ask for personal data and take steps to confirm the accuracy of thisinformation using various verification tools. It may take from 24 hours up to couple of workdays to complete
this process.

4. What is needed from your end
To be compliant with the regulatory requirements and at the same time be able verify your account, we havein place the following practices:-I. All clients must submit valid identification documents (i.e. all info should be visible, valid and not
expired, clear, without cropping)
II. Records of clients’ identification documents are maintained by the Company

5. The type of documents needed will depend on the type of your accounts:
Personal Accouns

Corporate Accouns

Proof of Identity (POI):
Your POI document should contain your name, dateof birth, a clear photograph, issue date, and if it has
an expiry date, that should be visible as well. Apassport is the preferred proof of identity, as it is thedocument which will be quickest for the Company’s
team to process. Alternatively, you can use a driving
license or any other government-issued ID. If thedocument is double-sided, and there’s relevant
information on the backside, make sure to uploadthat as well.
Proof of Address (POA):Your POA document should contain your full name,residential address and an issue date, which should
be no older than 3 months. The name or logo of theissuer should also be clearly visible. Please makesure to scan your document against a
different-colored background, so that all four corners
are visible. Acceptable POA includes bank statement, credit card statement, electricity, water of gasbill, phone or internet bill. council tax bill, tax letter orbill, letter from your local municipality that contains
your address.

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Certificate of Incorporation
Certificate of Director(s) and Secretary
Certificate of Registered Office
Certificate of Beneficiary Owner(s)/Shares certificate
Certificate of Incumbency/Good Standing
Memorandum & Articles of Association of the Company
The Company’s latest signed audited financial
statements or the Company’s latest management
accounts.
POI and POA for every ultimate beneficial owner thatowns 25% or more.
POI and POA for all the directors of the company.
A resolution by the Board of Directors (BOD) of theCompany for the opening of a trading account with
Traders Trust Ltd and to whom they grant authority tooperate the trading account.
Full KYC documentation of the person who will operate
the trading account and at least one Director of theCompany. Specifically:*Important* The Company’s documentation must be recentand original or certified as true copies of the original.

Note: the above documents listed in the table prescribe the Company’s minimum requirements. Hence, theCompany reserves its right to request any further documents deemed necessary.

6. Approval Process
In order to minimize the risk of ML and TF, the Company does not accept cash deposits nor disburses cash
under any circumstances. In addition, the Company reserves the right to refuse to process a transfer at anystage, where it believes the transfer is connected in any way to ML or criminal activity.

7. Funding your account-▪

I. Credit / Debit card: If funding with a credit or debit card, a client should send us a copy of bothsides of their card. The copy needs to have the name, date of expiry, last four digits on the front andsignature on the back clearly visible. We need this to be certain that all transfers are made only to andfrom your card. For your security, the Company advice you to cover the card number except for the last
four digits and the CVV code on the back.
II. Bank Wire Confirmation: If a client deposits with bank wire, the Company needs to see the confirmation.

8. Sanctions ReviewAll individuals and entities will be subject to a review against applicable lists of sanctioned countries as
published by the United Nations and will be periodically rechecked against updated lists. The Company will
not accept sanctioned individuals / entities as clients.

9. Additional queries
If you have any questions with reference to the documents stated above, please contact our support team at
support-sc@ttcm.com. Documents should be provided as soon as possible so that we can avoid any delays
to your transactions. KYC documents should be scanned or photographed with all edges visible and sent tosupport-sc@ttcm.com.