At OZONBITE, we are committed to transparency, legality, and security in all our operations. Therefore, we implement this Anti-Money Laundering and Counter-Terrorism Financing Policy (hereinafter, the “AML Policy”) to establish guidelines, controls, and best practices aimed at preventing the use of our Platform for illicit purposes.

Our Objective

The purpose of this AML Policy is to prevent and detect activities related to money laundering, terrorism financing, financial fraud, or any other misuse of digital assets through our Platform.

Scope

This policy applies to all registered users (hereinafter, “Clients”), as well as to OZONBITE’s operational and executive staff and external providers involved directly or indirectly in the delivery of digital services related to virtual assets.

Risk-Based Approach (RBA)

OZONBITE adopts a Risk-Based Approach (RBA), which means that the intensity of due diligence measures will depend on the Client’s profile, activity, transaction amounts, and the jurisdiction from which they operate.

Accordingly, we reserve the right to: limit functionalities, request additional information, or, if necessary, reject operations deemed high-risk.

Know Your Customer (KYC) Procedures

All Clients must complete a Know Your Customer (KYC) process before fully accessing the Platform’s services. This process includes:

• Identity verification through an official document.
• Proof of address (if applicable).
• Verification of email and phone number.
• Declaration of the source of funds (where applicable).

This information is handled in accordance with our Privacy Notice and retained for a minimum of 5 years, following international best practices.

Transaction Monitoring

We implement both automated and manual monitoring of transactions conducted on the Platform, aiming to identify:

• Unusual activities or those lacking apparent economic justification.
• Large or recurring split transactions.
• Transfers from or to high-risk jurisdictions or sanctioned countries.

If a suspicious transaction is detected, it will undergo internal review and may be reported to the competent authorities as required by applicable law.

Restrictions and Prohibitions

The use of the Platform is not permitted for:

• Concealing the origin of illicit funds.
• Financing illegal or terrorist activities.
• Using false, stolen, or unauthorized third-party identities.
• Accessing the Platform from sanctioned or prohibited countries designated by international bodies.

OZONBITE may block, freeze, or cancel accounts involved in activities contrary to this policy.

Training and Continuous Improvement

Our team receives ongoing training on money laundering prevention, detection of suspicious activities, and regulatory compliance to strengthen internal controls and enhance our response capacity.

Cooperation with Authorities

OZONBITE actively cooperates with national and international regulatory and security authorities. We are prepared to provide documentation or reports when required by law, always within the applicable legal framework.

Contact

If you have questions, wish to report suspicious activity, or submit a confidential complaint, you can contact us at: soporte@ozonbite.com