Company: EGG
Filing Date: 2025-04-16
Form Type: F-1/A
Source: 0001641172-25-004947
Chunk: 146

Company: ENIGMATIG LTD
Filing Date: 2025-04-16
Form: F-1/A
Chunk 146
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We reserve the right to request such information as is necessary to verify the identity of a subscriber. In some cases the directors may be satisfied that no further information is required since an exemption applies under the Anti-Money Laundering Regulations (Revised) of the Cayman Islands, as amended and revised from time to time, or the Regulations. Depending on the circumstances of each application, a detailed verification of identity might not be required where:

| ● | the                                                                                                                                    
 subscriber makes the payment for their investment from an account held in the subscriber’s name at a recognized financial institution; 
 or                                                                                                                                     |
| ● | the                                                                                                                                    
 subscriber is regulated by a recognized regulatory authority and is based or incorporated in, or formed under the law of, a recognized 
 jurisdiction; or                                                                                                                       |
| ● | the                                                                                                                                    
 application is made through an intermediary which is regulated by a recognized regulatory authority and is based in or incorporated    
 in, or formed under the law of a recognized jurisdiction and an assurance is provided in relation to the procedures undertaken on      
 the underlying investors.                                                                                                              |

For the purposes of these exceptions, recognition of a financial institution, regulatory authority, or jurisdiction will be determined in accordance with the Regulations by reference to those jurisdictions recognized by the Cayman Islands Monetary Authority as having equivalent anti-money laundering regulations.

In the event of delay or failure on the part of the subscriber in producing any information required for verification purposes, we may refuse to accept the application, in which case any funds received will be returned without interest to the account from which they were originally debited.

We also reserve the right to refuse to make any redemption payment to a shareholder if our directors or officers suspect or are advised that the payment of redemption proceeds to such shareholder might result in a breach of applicable anti-money laundering or other laws or regulations by any person in any relevant jurisdiction, or if such refusal is considered necessary or appropriate to ensure our compliance with any such laws or regulations in any applicable jurisdiction.

If any person resident in the Cayman Islands knows or suspects or has reason for knowing or suspecting that another person is engaged in criminal conduct or is involved with terrorism or terrorist property and the information for that knowledge or suspicion came to their attention in the course of their business in the regulated sector, or other trade, profession, business or employment, the person will be required to report such knowledge or suspicion to (i) a nominated officer (appointed in accordance with the Proceeds of Crime Act (Revised) of the Cayman Islands) or the Financial Reporting Authority of the Cayman