# AML-KYC Policy Version: 1.3 Effective Date: March 8, 2025 Last Updated Date: April 27, 2026 *** SOLIDUS AI TECH INC., a corporation duly incorporated under the laws of Panama, with registration number 155776555, having its registered address at PH The Century Tower, Office 317, Vía Ricardo J. Alfaro, Corregimiento de Betania, Distrito de Panamá, Panama City, Panama, and operating under the trade name “**AITECH Cloud Network**” (“ACN”, “we”, “us”, or “our”), forms part of the AITECH Cloud Network (“ACN”) ecosystem and group structure. The ACN ecosystem includes the AITECH Cloud Network Foundation as the parent ecosystem entity, together with affiliated entities, including Solidus AI Tech Digital, which may support onboarding, compliance operations, technology infrastructure, security controls, and other lawful operational functions depending on the nature of the Services. Any references to “AITECH”, “AI Tech”, or similar terminology shall be interpreted as legacy references to the AITECH Cloud Network where applicable. SOLIDUS AI TECH INC. is committed to maintaining robust Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) standards. Our AML/KYC Policy is designed to mitigate the risk of illicit activities, including money laundering, terrorist financing, fraud, and other financial crimes, by implementing internationally recognised regulatory principles and best practices, including those issued by the Financial Action Task Force (FATF). **Key Components of Our AML/KYC Policy:** **Know Your Customer (KYC) & Know Your Customer’s Business (KYCB):** * User’s mandatory identity verification using government-issued ID, proof of address, and biometric checks. * Enhanced Due Diligence (EDD) for high-risk customers, including source of funds (SOF) and adverse media screening. * KYCB measures for Initial Decentralized Offering (IDO) projects using our platform, including ownership verification and risk assessment. **Risk-Based Customer Due Diligence (CDD):** * Customer risk classification based on jurisdiction, occupation, and transaction behavior. * Ongoing monitoring of transactions for unusual activity and red flags. **Transaction Monitoring & Suspicious Activity Reporting (SAR/STR):** * Real-time monitoring of transactions for potential AML/CTF violations. * Reporting of suspicious activities to regulatory authorities. **Compliance Leadership & Training:** * Designation of a Compliance Officer (MLRO) to oversee AML/CTF policies. * Regular staff training on AML/CTF regulations and fraud detection. **Regulatory Adherence:** * Full compliance with global standards, including FATF recommendations. * Adoption of strict record-keeping policies, ensuring that customer and transaction data are stored securely for regulatory purposes. **Group Compliance Governance:** AML/KYC controls may be implemented centrally or through designated entities within the AITECH Cloud Network (ACN) group. Responsibilities for customer onboarding, due diligence, transaction monitoring, sanctions screening, investigations, and regulatory reporting may be allocated to the relevant entity based on the service provided, jurisdiction, operational model, and applicable law. SOLIDUS AI TECH INC.\ Trading Name: AITECH CLOUD NETWORK\ Registration Number: 155776555 Mailing Address: PH The Century Tower, Office 317, Vía Ricardo J. Alfaro, Corregimiento de Betania, Distrito de Panama, Panama City, Panama Email: --- # Agent Instructions: Querying This Documentation If you need additional information that is not directly available in this page, you can query the documentation dynamically by asking a question. Perform an HTTP GET request on the current page URL with the `ask` query parameter: ``` GET https://whitepaper.aitech.io/regulatory-and-compliance/aml-kyc-policy.md?ask= ``` The question should be specific, self-contained, and written in natural language. The response will contain a direct answer to the question and relevant excerpts and sources from the documentation. Use this mechanism when the answer is not explicitly present in the current page, you need clarification or additional context, or you want to retrieve related documentation sections.