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    Compliance

    Anti-Money Laundering Policy

    BIS Markets Ltd is committed to the highest standards of anti-money laundering compliance and counter-terrorist financing. This policy outlines our procedures for identifying, verifying, and monitoring all clients.

    BIS Markets Ltd · January 2026 · Reg. No. 2025-00929

    Introduction

    BIS Markets Ltd (the "Company") is incorporated in Saint Lucia in accordance with the International Business Company's Act Cap 12.14 (IBC Act) with the organizational and legal form of a limited liability company as an international business company (hereinafter referred to as "IBC"), with registration number 2025-00929 and having its registered address at Ground Floor, The Sotheby Building, Rodney Village, Rodney Bay, Gros-Islet, Saint Lucia. The Company operates under the fully owned domain BIS Markets Ltd. The Business activities of the Company are in particular but not exclusively, commercial, financial, lending, borrowing, trade, services activities, Forex brokerage, and managed accounts services in currency Contract for Difference agreements, namely precious metals, Contract for Difference agreements, index Contract for Difference agreements, and any other contract for difference agreements entered into, but does not include (a) shares and stock in the share capital of the company; (b) any instrument creating or acknowledging indebtedness, in particular, debentures, debenture stock, loan stock, bonds and notes; and (c) bonds and other instruments creating or acknowledging indebtedness issued by or on behalf of any participating Government and excluding any security as defined by The Securities Act CAP 12.18 of the revised laws of Saint Lucia or any 'securities' as defined by The Securities Act CAP 12.18 of the revised Laws of Saint Lucia, do not require a particular license and can be carried out by the Company in accordance with its Articles of Association and Memorandum (Articles of Association). The Company shall not carry out on any named financial service in or from any jurisdiction in which a license for that named financial service is required. The Company aims to prohibit, detect and actively pursue the prevention of money laundering, terrorism financing, and all other predicate offences and vows to comply with all related laws, rules, and regulations with full attention and no compromises with any of the abovementioned illegal activities. The Company recognizes the critical importance of Anti-Money Laundering ("AML") and Counter-Terrorism Financing ("CTF") and is dedicated to implementing and adhering to the highest international AML and CTF standards, while fully complying with the laws of Saint Lucia.

    Purpose of the Policy

    This AML Policy aims to provide clear guidance and transparency regarding the procedures and protocols followed by the Company to detect and prevent Money Laundering (ML) and Terrorism Financing (TF) activities, in full compliance with the applicable laws of Saint Lucia. This AML policy applies to all Company officers, employees, introducing brokers, affiliated entities, as well as the products and services offered. All company's employees are required to perform their duties in accordance with the principles outlined in this Policy. The Company is committed to taking all necessary steps to ensure compliance with its obligations, and any employee who fails to adhere to these policies and procedures will be subject to strict disciplinary actions.

    Money Laundering and Terrorism Financing

    Money laundering includes all procedures to conceal the origins of criminal proceeds so that they appear to originate from a legitimate source. For this Policy, ML is also taken to encompass activities related to TF, including handling, or possessing funds to be used for terrorist purposes as well as proceeds from terrorism. The Company is alert of the risk of its clients, counterparties and others laundering money in any of its possible forms. The Company or its client does not have to be a party to money laundering for a reporting obligation to arise. There are three stages of money laundering:

    1

    Placement

    The physical disposal of cash proceeds. In the case of many serious crimes the proceeds take the form of cash which the criminal wishes to place in the legitimate business system. This may include placing cash on deposit at a bank, physically moving cash between jurisdictions, making loans in cash to businesses, purchasing high value goods for personal use, or placing cash in the client account of a professional intermediary.

    2

    Layering

    The separating of the proceeds of crime from their source by creating sometimes complex layers of transactions designed to mask their origin and hamper the investigation, reconstruction and tracing of the proceeds — for example, by international wire transfers using nominees or 'shell companies', by moving in and out of investment schemes or by repaying credit from the direct or indirect proceeds of crime.

    3

    Integration

    The placing of the laundered proceeds back into the economy as apparently legitimate business funds — for example, by realizing property or legitimate business assets, redeeming shares or units in collective investment schemes acquired with criminal proceeds, switching between forms of investment, or by surrendering paid up insurance policies.

    Money Laundering Relevant Offences

    A money laundering offence is committed by:

    • Concealing or transferring proceeds of criminal conduct
    • Arranging with another to retain the proceeds of criminal conduct
    • Acquisition, possession or use of proceeds of criminal conduct

    Tipping Off

    It is an offence for anyone who knows, suspects or has reasonable grounds to suspect that a disclosure has been made, or that the authorities are acting or are proposing to act in connection with an investigation into money laundering, to prejudice an investigation by so informing the person who is the subject of a suspicion, or any third party of the disclosure, action or proposed action.

    Prejudicing the Investigation

    It is an offence to cause or permit to be falsified or conceal or destroy or otherwise dispose of information which is likely to be material to an investigation into money laundering.

    Failure to Disclose

    It is an offence if a person fails to report a suspicious transaction relating to money laundering within seven days from the date the transaction was deemed to be suspicious.

    Terrorism Financing

    Terrorist financing is the raising and processing of legal or illegal funds by any means, directly or indirectly, with the intention to use such funds or knowing that they will be used in whole or in part to support the activities of a terrorist or a terrorist group by any means. A terrorist, or terrorist group, is one that has the purpose to facilitate or carry out any terrorist action or activity. The intent and knowledge are enough to prove the offence of TF. TF offences should extend to any person who wilfully provides or collects funds or other assets by any means, directly or indirectly, with the unlawful intention that they should be used, or in the knowledge that they are to be used, in full or in part: to carry out a terrorist act(s); or by a terrorist organisation or by an individual terrorist (even in the absence of a link to a specific terrorist act or acts). TF offences should include financing the travel of individuals who travel to a State other than their States of residence or nationality for the purpose of the perpetration, planning, or preparation of, or participation in, terrorist acts or the providing or receiving of terrorist training. It is also a TF offence to:

    • Attempt to commit the TF offence
    • Participate as an accomplice in a TF offence or attempted offence
    • Organise or direct others to commit a TF offence or attempted offence
    • Contribute to the commission of one or more TF offence(s) or attempted offence(s), by a group of persons acting with a common purpose

    Procedures in Place

    The Company's adopted legal provisions implement procedures and processes designed to ensure compliance with the relevant laws concerning ML and TF. These procedures are aligned with the guidelines and measures set forth by the competent authorities in Saint Lucia. The Company maintains transaction records for a period of seven years from the date the transaction was conducted. Additionally, the Company keeps a record detailing the nature of the evidence used to identify or verify an individual's identity.

    Construction of Client Economic Profile

    The Company is committed to ensuring that it is dealing with a legitimate individual and, as such, will obtain sufficient evidence to verify the person's identity. The Company will take all reasonable measures to confirm the identity of any individual wishing to open an account, establish a business relationship, or engage in a significant one-off transaction or a series of connected transactions. The identity of a prospective client should be established prior to the establishment of a business relationship with the Company and prior to the execution of any transaction or the provision of any service whatsoever. If the Company is unable to identify and verify a client, it will not proceed with any transactions through a bank account, establish a business relationship, or complete the transaction. Depending on the circumstances, the Company may terminate the business relationship and consider submitting a suspicious transaction report to the relevant competent authority regarding the client. The documents and information required to be collected before the establishment of a new business relationship shall include the purpose and the reasons for requesting this business relationship, the company account transactions, the origin of the incoming funds and the destinations of the outgoing funds, the clients' wealth and the estimated annual income and a detailed description of the Company's business activities. In order to have a complete economic profile the Company also obtains basic information such as the company name, country of incorporation, and head office address, personal information relating to the Company's Beneficial Owners, Company Directors and Company Shareholders. The Company strictly prohibits any client, whether retail, professional, eligible, or institutional, from engaging in a business relationship that involves the use of anonymous accounts or passbooks.

    Risk Assessment Process

    The risk assessment process within the AML framework is designed to identify, assess, and mitigate risks related to ML and TF. This process enables the Company to implement appropriate controls and ensure compliance with AML regulations. The AML risk assessment process involves the following steps:

    1

    Identify Risks

    • Understand Business Operations: Evaluate the Company's products, services, customers, geographic exposure, and delivery channels to identify areas vulnerable to money laundering.
    • Review Regulatory Guidance: Consider AML-related regulatory requirements, FATF recommendations, and the risks arising from Saint Lucia regulations.
    • Analyze Data: Use internal and external data sources to identify risk patterns and trends, such as high-risk customer types, transaction anomalies, or geographic risks.
    2

    Assess and Categorize Risks

    • Customer Risk: Analyze customer profiles (e.g., PEPs, high-net-worth individuals) and their activities for inherent risks.
    • Geographic Risk: Assess jurisdictions involved in customer transactions, including sanctioned or high-risk countries.
    • Product/Service Risk: Evaluate risks associated with specific products or services offered, such as private banking or cryptocurrencies.
    • Channel Risk: Identify risks in how products or services are delivered, such as online or non-face-to-face interactions.
    3

    Evaluate Controls

    • Assess Existing Controls: Evaluate the adequacy of existing AML policies, procedures, and technologies in mitigating identified risks.
    • Identify Gaps: Identify areas where controls are insufficient or outdated, such as outdated customer due diligence (CDD) or weak transaction monitoring systems.
    • Stress-Test Controls: Simulate scenarios to test the effectiveness of AML controls against high-risk activities.
    4

    Mitigate Risks

    • Enhanced Due Diligence (EDD): Implement stronger controls for high-risk customers, transactions, or regions (e.g., more frequent reviews or stricter identity verification).
    • Transaction Monitoring: Develop robust systems to flag suspicious activities or unusual transaction patterns.
    • Training and Awareness: Ensure employees understand AML risks and are trained to recognize and report red flags.
    5

    Monitor and Review

    • Continuous Monitoring: Use real-time transaction monitoring systems to detect and respond to suspicious activities promptly.
    • Periodic Risk Assessment: Reassess risks periodically to reflect changes in customer behavior, regulatory requirements, or business operations.
    • Review: Update policies and controls based on risk assessment findings, regulatory changes, or feedback from audits and investigations.
    6

    Document and Report

    • Risk Assessment Report: Document the risk assessment findings, including identified risks, mitigation measures, and residual risks.
    • Regulatory Reporting: Provide risk assessment results to regulators or other stakeholders as required by law.
    • Audit Trail: Maintain comprehensive records to demonstrate compliance and facilitate audits or inspections.
    7

    Risk Assessment Tools

    • Software to automate customer risk scoring, transaction monitoring, and geographic risk analysis.
    • AML Models and Metrics: Use key risk indicators (KRIs) and key performance indicators (KPIs) to track and evaluate the effectiveness of the AML framework.

    This process is crucial as it ensures the Company proactively manages money laundering risks, upholds regulatory compliance, and protects its reputation.

    Know Your Customer (KYC) Process

    The Know Your Customer (KYC) process is a vital component of the Anti-Money Laundering (AML) framework, involving procedures that financial institutions and registered entities follow to verify the identity of their customers. The primary goal is to prevent identity theft, financial fraud, money laundering, and terrorist financing. During the KYC process, the Company identifies potential clients and evaluates the associated risks based on the client's economic profile and risk categorization. The Customer Identification procedure is essential for gathering key information about the customer (such as name, address, date of birth, and contact details) and verifying their identity using valid documentation, such as government-issued identification.

    For Individuals — Proof of Identity:

    • Passport
    • National ID card
    • Driver's license
    • Social security card (if applicable)

    For Individuals — Proof of Address:

    • Utility bill (electricity, water, or gas) issued within the last 3 months
    • Bank statement or credit card statement
    • Rental agreement or property ownership documents

    For Individuals — Additional Documentation (Enhanced Due Diligence):

    • Source of funds declaration
    • Employment verification or income proof
    • Letter from a bank or other reference

    For Businesses (Corporate KYC):

    • Certificate of incorporation or registration
    • Articles of association or partnership agreement
    • Business license
    • Utility bills or bank statements in the company's name (proof of address)
    • Proof of identity and address for directors, shareholders with significant control (owning 25% or more), and authorized signatories
    • Taxpayer Identification Number (TIN) or equivalent documentation
    • Recent financial statements or bank account details (if required)
    • Ultimate Beneficial Owner (UBO) details — for identifying and verifying individuals who own or control the company
    • Source of funds and business activity details (for Enhanced Due Diligence)
    • International trade documentation (for import/export businesses, if required)

    KYC Compliance and Record Keeping

    The Company must maintain records of KYC documentation for 5 years from the end of the relationship or occasional transaction.

    Ultimate Beneficial Owner

    A 'Beneficial Owner' means any natural person(s) who ultimately owns or controls the customer and/or the natural person(s) on whose behalf a transaction or activity is being conducted. The Company takes appropriate measures to verify the identity of the beneficial owner, ensuring it is confident in knowing who the beneficial owner is. For legal entities and arrangements, this includes financial institutions taking reasonable steps to understand the ownership and control structure of the customer.

    Customer Due Diligence (CDD)

    Customer Due Diligence (CDD) is the process of verifying the identity of the client. To confirm a client's identity, independent and reliable information is required. The Company gathers information regarding the purpose and intended nature of the business relationship and performs ongoing due diligence to ensure that the transactions conducted align with the Company's understanding of the customer, their business, and risk profile. This includes, when necessary, verifying the source of funds. The Company determines the extent of the CDD measures on a risk-based approach considering the type of customer, the nature of the business relationship, and the transaction involved. Customer Due Diligence must be applied when there is doubt about veracity or adequacy of previously obtained customer identification data, or when identifying and verifying the identity of customers in the following circumstances:

    • On the establishment of the business relationship
    • When carrying out occasional transactions above $25,000.00 or that are wire transfers on funds transfers
    • When there is suspicious activity transaction
    • When there is a suspicion of money laundering or terrorist financing

    Simplified Due Diligence (SDD)

    The Company may apply Simplified Due Diligence (SDD) when a client is assessed to present a low level of risk. In such cases, the Company implements less stringent identification and verification measures compared to standard or enhanced due diligence. However, SDD does not exempt the client from the fundamental CDD requirements. The Company ensures adequate monitoring of transactions and business relationships to detect any unusual or suspicious activities.

    Enhanced Due Diligence (EDD)

    When the Company is dealing with natural persons or legal entities identified as high risk for ML or TF and classified as high risk based on the client's economic profile and the risk assessment conducted, the Company applies enhanced due diligence. EDD is applied for clients with higher risks and includes:

    • Additional verification of identity
    • Detailed information to understand the source of funds
    • More frequent monitoring of transactions
    • Require documentation to verify the source of funds, particularly for large or unusual transactions

    High-Risk Client Categories

    The Company shall always apply enhanced client identification and due diligence procedures for: Cross-frontier correspondent clients; Non-face-to-face clients; Accounts in names of companies whose shares are in bearer form; Trust accounts; Client accounts in the name of a third person; Politically Exposed Persons accounts; Clients from countries which inadequately apply FATF's recommendations.

    Additional Customer Risk Factors

    Additional customer risk factors include: Business relationships conducted in unusual circumstances; Clients resident in geographical areas of higher risk; Legal persons or arrangements that are personal asset-holding vehicles; Companies that have nominee shareholders or shares in bearer form; Businesses that are cash incentive; Ownership structure of a legal entity appears unusual or excessively complex given the nature of the company's business.

    Product, Service, Transaction or Delivery Channel Risk Factors

    Private banking; Products or transactions that might favour anonymity; Non-face-to-face business relationships or transactions without certain safeguards such as electronic signatures; Payment received from unknown or un-associated third parties; New products and new business practices including new delivery mechanisms and the use of new or developing technologies for both new and pre-existing products.

    The Company maintains comprehensive records of all due diligence measures undertaken, including risk assessments and the rationale for the risk category assigned to each client.

    Screening of Clients

    The screening process involves checking clients against various risk-related lists and databases to identify potential risks. The Company screens all clients against national and international sanctions lists and employs automated systems to ensure regular screening against updated sanctions. Additionally, the Company conducts reviews and rescreens existing clients in accordance with new watchlist updates, as per current regulations. The Company's AML procedures include screening of all clients (both prospective and existing), beneficial owners, authorized signatories, and relevant counterparties against the following sanctions lists:

    • United Nations (UN) Sanctions Lists
    • Office of Foreign Assets Control (OFAC) Sanctions Lists (United States)
    • Office of Financial Sanctions Implementation (OFSI) Lists (United Kingdom)
    • European Union (EU) Consolidated Sanctions List
    • Applicable National Sanctions Lists, where relevant

    Sanctions Screening Timing

    Sanctions screening is conducted: at onboarding, prior to establishing any business relationship; on an ongoing basis throughout the client relationship; upon updates to relevant sanctions lists; and when triggering events occur (e.g., changes in ownership, unusual activity, or risk profile changes).

    Match Handling

    Where a true match is confirmed, the Company will: immediately freeze or reject the transaction or business relationship, as applicable; report the matter to the relevant competent authorities in accordance with applicable laws and regulations; and maintain appropriate records of the screening results and actions taken. The Company ensures that its sanctions screening procedures are regularly reviewed and updated to remain aligned with evolving regulatory requirements and international best practices.

    Politically Exposed Persons

    The Company documents and has in place specific policies and procedures to identify and manage Politically Exposed Persons (PEPs). It ensures that transactions involving PEPs are authorized by senior management, determines the source of funds and source of wealth for PEPs, and conducts ongoing EDD on all accounts held by PEPs. The Company employs automated systems to regularly screen clients against updated sanctions and PEP lists. It periodically reviews and updates its screening criteria to maintain compliance with the latest regulations. Additionally, the Company conducts ongoing reviews and rescreens existing clients in accordance with updates to the watchlist, ensuring alignment with current regulatory requirements.

    Ongoing Monitoring Process

    The Company monitors clients' activities based on their economic profiles, enabling employees to identify transactions that deviate from typical account behavior or appear complex, unusual, or lacking a clear economic purpose or legitimate explanation. Continuous monitoring of clients' accounts and transactions is a crucial component in effectively managing the risks of money laundering (ML) and terrorist financing (TF). The Compliance/AML Officer is responsible for maintaining and enhancing the Company's ongoing monitoring process. The Internal Auditor will review the Company's procedures related to this monitoring process at least once a year. The monitoring process is based on risk assessment categories and the estimated transaction volume for each client. Employees conduct reviews of client transactions at least once a week, or as requested by the Company's Compliance/AML Officer, and report their findings to the Compliance/AML Officer. Additionally, responsible employees provide daily records of clients' incoming and outgoing money transfers to the Compliance/AML Officer. The monitoring framework includes:

    • Identification of high-risk clients and facilitation of enhanced monitoring of accounts and transactions, as deemed necessary
    • Identification of unusual or suspicious transactions that are inconsistent with the economic profile of the client for the purposes of further investigation
    • Ascertainment of the source and origin of the funds credited to accounts
    • Use of adequate automated electronic management information systems capable of supplying the Board of Directors and the Compliance/AML Officer with all valid and necessary information for the identification, analysis and effective monitoring of client accounts and transactions
    • Monitoring of accounts and transactions in relation to specific types of transactions and the economic profile, comparing periodically the actual movement of the account with the expected turnover as declared at the establishment of the business relationship
    • Review of the adequacy of client identity data and economic profile upon material changes in the client's legal status, or changes in the way the client's account operates

    Internal Reporting Procedures

    The Company has implemented and maintains internal reporting procedures to ensure that all employees know who to contact if they suspect that someone within the organization or a customer is involved in illegal activities, including money laundering (ML). This system ensures that the organization handles such concerns in a structured and organized manner, in compliance with relevant anti-money laundering (AML) and counter-terrorism financing (CFT) regulations.

    Reporting Suspicious Activities

    The Company has established a clear protocol for employees to report any suspicious activities directly to the designated AML Compliance Officer. Additionally, it fosters an environment where employees are encouraged to raise concerns without fear of retaliation. The Company will report any suspicious transaction or business activity when there is a reasonable suspicion that it involves the proceeds of money laundering (ML) or terrorist financing (TF), regardless of the transaction amount. The external reporting process involves filing a Suspicious Activity Report (SAR) with the relevant authorities, as required by law. The Company ensures that reports are submitted promptly and accurately, including a clear documentation of the reasons for suspicion. Furthermore, the Company will terminate an account when its purpose or background is unclear, complying with the instructions of the competent authorities and facilitating any necessary inspections of transaction records.

    Transactions Exceeding $25,000

    When a person enters into a transaction with the Company or engages in any other business activity exceeding $25,000.00 must fill out a source of fund declaration in the prescribed form. It will be considered an offence if a person knowingly makes a false declaration regarding the source of funds.

    Training and Awareness

    The Company takes necessary steps to ensure that its employees are well-informed about the relevant anti-money laundering (AML) and counter-financing of terrorism (CFT) laws in Saint Lucia, as well as the internal policies and procedures established by the Company. To achieve this, the Company provides regular training for all employees on AML/CFT protocols, including Know Your Customer (KYC) and Customer Due Diligence (CDD) procedures. This training helps employees understand the importance of their role in identifying and reporting suspicious transactions and activities. Furthermore, the Company offers continuous education through refresher courses and newsletters, keeping employees informed about regulatory updates and emerging risks in the brokerage industry.

    Compliance and Review

    The Company conducts regular internal audits of its AML/CFT procedures to evaluate the effectiveness of the measures in place. Based on audit findings, regulatory updates, and the evolving risk landscape, the Company reviews and revises its policies and procedures as needed. Additionally, the Company ensures that senior management is actively involved in overseeing AML/CFT compliance efforts, including the allocation of resources for training and ongoing monitoring.

    Additional Information

    Any personal information collected from a client, such as name, address, date of birth, and contact details, will be kept confidential by BIS Markets Ltd and used solely for business purposes. Additional information, including client transactions, passport copies, and proof of address, will also be treated confidentially and shared exclusively between our account services and compliance departments. This information will be securely maintained, either physically or electronically, with strict access controls. The Company may share client information with internal departments or affiliated offices that handle marketing, back-office, and customer service functions as part of regular business operations. All employees of BIS Markets Ltd have signed a Confidentiality Agreement, ensuring that client information is maintained with the utmost confidentiality. The Company is dedicated to continuously improving this policy. It will be reviewed and updated regularly, at a minimum every six months, to ensure its effectiveness. The Company has the authority to review or modify its Anti-Money Laundering Policy at its discretion, whenever it considers necessary or suitable, without prior notification to the client. For further questions regarding this Anti-Money Laundering Policy, please contact us at bismarketofficial@gmail.com.