BitFortune

Anti-Money Laundering Policy

This Anti-Money Laundering Policy ("AML Policy") outlines BITFORTUNE's strategy for preventing and combating money laundering and terrorist financing risks.

1. Objective and Policy Statement

BITFORTUNE strictly prohibits the use of its platform for any illegal activity, including money laundering, terrorist financing, and sanctions violations. Our AML Policy outlines the measures and procedures implemented to manage these risks and ensure compliance with global best practices.

2. Know Your Customer (KYC)

BITFORTUNE has implemented this policy in order to proportionally manage and mitigate the money laundering and terrorist financing risks faced by BITFORTUNE. BITFORTUNE applies appropriate know-your-customer ("KYC") and ongoing monitoring measures as required by law.

a. KYC Measures

BITFORTUNE incorporates a risk-based Customer Due Diligence (CDD) process to develop a customer risk profile. This involves collecting user information at the onboarding stage and monitoring user activity as per below:

Collecting Customer Information: BITFORTUNE collects details of each user to form a reasonable belief that it knows the identity of its users. These details may include the user's wallet address, name, date of birth, address, country, which all form the KYC information. A third-party service provider may support BITFORTUNE to determine the validity of the information provided by its users.

Geo-blocking for Prohibited or Sanctioned Jurisdictions: Relevant users are notified while onboarding that BITFORTUNE does not offer services in jurisdictions where such services are not permitted to be offered and requires customers to declare that they are not located in a prohibited jurisdiction. BITFORTUNE has implemented IP address-based geo-blocking for those jurisdictions. This also extends to jurisdictions subject to United States, European Union, or other global sanctions or watchlists, including Iran, Cuba, North Korea, Syria and the Crimean region of Ukraine, and users have to declare that they are not personally subject to international sanctions.

Screening for Sanctioned Parties: BITFORTUNE may screen a user's wallet address against applicable sanctions databases, through third-party blockchain forensics vendors such as Chainalysis.

b. Transactions Monitoring

BITFORTUNE performs ongoing monitoring of its users in order to detect suspicious behaviour potentially indicative of illicit activity.

Transaction Monitoring for Prohibited or Sanctioned Jurisdictions & Parties: BITFORTUNE employs a combination of manual and automated transaction monitoring processes to identify "red flag" behaviour. When such behaviour is detected, BITFORTUNE may refuse to process any withdrawal attempts or request additional information from the customer. Customers can provide additional information to contest any suspensions as part of BITFORTUNE's ongoing transaction monitoring and due diligence procedures.

Transaction Monitoring for Sanctioned Parties: BITFORTUNE will periodically screen user wallet addresses against applicable sanctions databases.

Identification of Unusual Activity: BITFORTUNE will monitor user activity for unusual size, volume, transactions or behaviour, considering any other relevant risk factors.

Anti-Mixing Measures: BITFORTUNE does not allow the use of anonymity-enhancing technologies such as mixers, tumblers or certain coins and tokens. Users who choose to connect their wallet to the account can also only connect a singular wallet to the account as an anti-mixing measure. BITFORTUNE may also take steps to further address suspicious deposit or withdrawal patterns on a case-by-case basis, depending on the perceived level of risk.

Chainalysis Review: Crypto deposit and withdrawal will be analyzed using Chainalysis to detect signs of fraud or suspicious activity. If potential illicit behaviour is flagged, the user's account will be suspended and reviewed. High-risk accounts may be required to provide adequate proof of wealth. BITFORTUNE reserves the right to block withdrawals to certain "high-risk" addresses, based on risk assessments conducted in partnership with Chainalysis.

Withdrawal Threshold KYC: Furthermore, any account's withdrawal function may be suspended once it reaches a withdrawal threshold dependent on the account's risk profile, assessed according to BITFORTUNE's sole discretion, until adequate due diligence has been carried out.

Multiple Account Usage Prevention: BITFORTUNE prohibits users from creating multiple accounts by ensuring that the same email address cannot be used more than once. Additionally, if identical KYC details are detected across accounts, those accounts may be suspended or permanently disabled.

c. Enhanced Due Diligence

On BITFORTUNE, if a red flag is triggered, the relevant user's account will be suspended and BITFORTUNE will perform enhanced due diligence ("EDD") which may include and is not limited to, obtaining user information such as:

  • Full legal name;
  • Date of birth;
  • Country of citizenship;
  • Permanent address;
  • Identification documents (e.g. a passport); and
  • Source of funds

BITFORTUNE may use third-party providers to verify any of this information.

BITFORTUNE also prohibits and blocks or suspends users who:

  • Do not provide the identification information requested;
  • Provide fake identification documents;
  • Are from prohibited or sanctioned jurisdictions;
  • Are subject to US, European Union or other global sanctions or watchlists; or
  • Are addicted to gambling

BITFORTUNE reserves the right to block and suspend any users for any other reason at its sole discretion.

3. Reporting

If a user is identified to be on a sanctions list or linked to criminal activities, BITFORTUNE will make an appropriate report to the relevant authority.

BitFortune

BitFortune Group Ltd, with registered number 000048586 and registered office at Sea Urchin Street, San Pedro Town of Ambergris Caye, Belize. (“Company”), licensed in the State of Anjouan under the Computer Gaming Licensing Act 007 of 2005.

© 2026 BitFortune. Todos los derechos reservados.

18+

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