Anti-Money Laundering Policy

Definitions ML Money Laundering: The process of disguising the illicit origin of proceeds of crime. The process is often divided into three steps: placement, layering, and integration.

• Placement: The process of placing illicit proceeds into traditional financial institutions through deposits or other means.

• Layering: The process of separating the proceeds of criminal activity from their origin through layers of complex financial transactions, such as converting cash into traveler's checks, money orders, wire transfers, letters of credit, stocks, bonds, or purchasing assets.

• Integration: The use of legitimate transactions to conceal illicit proceeds, returning the laundered funds to the criminal; the reintegration of the now-clean funds into normal use.

Anti-Money Laundering Policy 365Promax recognizes the risks of money laundering and terrorist financing associated with providing services related to online gaming. To identify, prevent, and limit the risks of money laundering and terrorist financing, 365Promax has implemented measures, processes, and internal controls in its daily business operations that take into account the nature of 365Promax's customers and the services it provides. With these measures, processes, and internal controls, 365Promax meets all legal requirements stipulated by applicable laws in Curaçao related to measures for preventing money laundering and terrorist financing. 365Promax has established an Anti-Money Laundering Policy to demonstrate its commitment to detecting, preventing, and reporting to national authorities all attempts to utilize 365Promax's services for any transactions that meet the legal definition of money laundering and/or terrorist financing, or any other form of illegal financial transaction. The Anti-Money Laundering Policy is modified and upgraded in response to evolving legislation and industry best practices. The content of the Anti-Money Laundering Policy covers:

• Internal organization of processes related to the prevention of money laundering;

• Due diligence processes (also known as "Know Your Customer or KYC");

• Money laundering risk assessment;

• Categories of ineligible and eligible clients;

• Enhanced due diligence measures;

• Reporting obligations (to competent authorities).

To comply with Anti-Money Laundering (AML) procedures, we require that all deposits must be wagered 1x (one time) before a withdrawal request can be initiated. Failure to meet this requirement may result in withdrawal restrictions or denial until this requirement is met. After meeting the one-time rollover requirement, users can apply for withdrawals based on the profits gained from the deposit. For example, if User A deposits $100, they must place bets worth $100 to initiate a withdrawal. If User A then profits $58 from this 1x wagering activity, User A's exact withdrawal amount would be $158. Users can participate in other betting activities to accumulate more rewards.