AML / KYC Statement

GOLDJAXE (the "Company", "we") provides consulting, analytical and educational services to an international audience through the website goldjaxe.com. We are committed to conducting business in line with applicable AML/CFT laws and the recommendations of the Financial Action Task Force (FATF).

This Statement applies to all payments accepted through the Website for the Company's Services.

We do not tolerate money laundering, terrorist financing, sanctions evasion or any other financial crime. Our commitment includes:

• accepting payments only through regulated payment service providers;
• applying risk-based customer due diligence appropriate to the nature and value of the engagement;
• screening customers and counterparties against applicable sanctions lists;
• keeping records of transactions and due-diligence checks for the period required by applicable law;
• cooperating with regulated payment providers and competent authorities in line with the law.

The international (worldwide) contour of GOLDJAXE operates exclusively in convertible currency through regulated international providers. The following are NOT accepted on this contour:

• payments in Russian rubles (RUB);
• MIR payment cards and the Faster Payments System (SBP);
• cards or accounts of Russian banks, including Sberbank, VTB, Tinkoff, Alfa-Bank and any other bank under sanctions or operating primarily within the Russian Federation;
• transfers from or to unlicensed crypto-currency exchanges, mixers or anonymous wallets;
• payments from or on behalf of individuals or entities included in applicable sanctions lists;
• cash payments.

Services for customers located in the Russian Federation are handled, where applicable, through a separate and independent Russian contour operated under the laws of the Russian Federation. That contour is not connected to the worldwide contour and is not processed through the international payment providers referred to in this Statement.

On the worldwide contour we accept payments by international bank cards and other methods made available through our regulated payment service provider, in convertible currency (USD or other supported currency).

All payments are processed by the payment provider; the Company does not store full card data on its own infrastructure.

On a risk-based basis we may request information and documents reasonably necessary to verify a customer's identity, the source of funds or the legitimacy of a transaction, in particular for high-value engagements or where a transaction presents elevated risk.

We may decline or suspend a transaction, or terminate the business relationship, where required information is not provided or where we identify an unacceptable AML/CFT or sanctions risk. Where the law prohibits disclosure of the reason (anti-tipping-off), we will not disclose it.

We do not enter into business relationships with individuals or entities subject to applicable sanctions. Where relevant, we screen against the consolidated lists of OFAC (United States), the European Union, the United Kingdom (HM Treasury), the United Nations Security Council and the United Arab Emirates.

Where a counterparty is identified on an applicable sanctions list, we stop the transaction and escalate the matter internally, acting in accordance with the law.

Contacts for AML/CFT and compliance matters:

• Brand: GOLDJAXE;
• Email for compliance and AML matters: legal@goldjaxe.com;
• Website: goldjaxe.com.

Upon incorporation of the operating legal entity, this Statement will be supplemented with the entity's registration details and the designated compliance contact.