Anti-Money Laundering and Know Your Customer (AML/KYC) Policy

Last Updated: September 15, 2026

GreatBless Global Markets Ltd ("GreatBless," "the Company") is committed to the highest standards of combatting money laundering and the financing of terrorism. We operate in strict compliance with applicable international standards and local regulations to ensure a safe and transparent trading environment for our clients and to prevent our platform from being used for illicit purposes.

1. Compliance Commitment

GreatBless maintains a robust internal AML/KYC Procedures Manual (the "Manual"). This public policy outlines the core principles of that Manual, specifically regarding our compliance procedures for client onboarding and ongoing monitoring.

2. Client Identification and Verification (KYC)

To comply with standard legal requirements, GreatBless mandates that every client complete a standardized Know Your Customer (KYC) procedure before opening a trading account. The following procedures are implemented without exception:

• Verification of Identity: Individual clients must provide a valid, high-resolution copy of a government-issued photo identification document (e.g., Passport, National ID card, or Driver's License). The document must clearly show the full name, date of birth, and validity date. Corporate clients are subject to enhanced verification, including documents confirming company registration and identification of ultimate beneficial owners (UBOs).
• Verification of Residence: Clients must provide a document proving their residential address (e.g., a utility bill, bank statement, or government tax letter) issued within the last six (6) months. The document must show the client's full name and address.
• Data Verification: All submitted data is subjected to strict verification checks to ensure authenticity and accuracy.

3. Prohibited Clients

GreatBless will strictly refuse service to and will not onboard any clients who fall under prohibited categories, including but not limited to:

• Individuals or entities listed on international sanctions lists (e.g., UN, OFAC, EU sanctions lists).
• Shell banks.
• Anonymous accounts or accounts in fictitious names.
• Clients from Jurisdictions under increased monitoring by FATF (the FATF "Gray List" or "Black List").

4. Politically Exposed Persons (PEPs) and High-Risk Clients

We apply Enhanced Due Diligence (EDD) for clients identified as high-risk, including Politically Exposed Persons (PEPs). Onboarding such clients requires senior management approval.

5. Ongoing Monitoring and Transactional Surveillance

GreatBless’s commitment to AML compliance extends beyond the initial onboarding. We perform ongoing monitoring of client accounts and transactions to detect unusual or suspicious patterns. This includes, but is not limited to, monitoring for large or cash-like deposits, rapid turnover of funds, and trading patterns inconsistent with the client’s risk profile.

Closed-loop withdrawals. Withdrawals are returned to the original funding source and account holder name where technically feasible. For digital assets:

• Self-custody wallet: if you deposited from a wallet under your own control, withdrawals go back to the same wallet address, on the same network.
• Exchange or custodial account: if you deposited from an account at an exchange or other custodial service, the sending address belongs to that service and cannot receive a return payment. Withdrawals then go to a deposit address of an exchange or custodial account in your own name. For larger amounts to a new destination, we ask you once for screenshots or a short screen recording from that account showing your verified name, your account ID and the destination address.

Where this check is needed, it is done once for each destination; approved destinations are whitelisted with our payment gateway, and later withdrawals to them do not need the evidence again. Withdrawals to a destination that cannot be attributed to you are treated as third-party payments and will be refused.

6. Record Keeping

GreatBless maintains all records relating to client identification and transactional history for a minimum period as required by law, ensuring audit trails are available for inspection by competent authorities if necessary.

7. Training and Culture

The Company provides mandatory, regular AML/KYC training to all relevant employees, ensuring that our team is equipped to identify, assess, and mitigate AML/CFT risks effectively.

If you have any questions regarding our AML/KYC procedures, please contact our Compliance Department.