Anti-Money Laundering Policy

Introduction

At 51edge, we are committed to preventing money laundering, terrorist financing, fraud, and other financial crimes. We maintain policies and procedures to ensure our shares trading platform complies with applicable laws and regulatory requirements.

Customer Identification

Before opening a trading account, all customers must complete our Know Your Customer (KYC) verification process. Customers may be required to provide:

• Valid government-issued identification
• Proof of residential address
• Contact information
• Additional documents where required

Customer Due Diligence

We assess the risk profile of every customer during account opening and may conduct additional verification for higher-risk customers or transactions.

Transaction Monitoring

The Company monitors account activity to identify unusual or suspicious transactions, including:

• Unusually large deposits or withdrawals
• Unusual trading patterns
• Transactions inconsistent with the customer's profile
• Any activity that may indicate financial crime

Sanctions Screening

All customers may be screened against applicable sanctions lists and other relevant watchlists before account approval and periodically thereafter.

Reporting Suspicious Activity

Where suspicious activity is identified, the Company may investigate the matter and report it to the appropriate regulatory or law enforcement authorities where required by applicable law.

Record Keeping

The Company maintains customer identification records, account information, and transaction records for the period required by applicable laws and regulations.

Customer Responsibilities

Customers are responsible for:

• Providing accurate and complete information
• Keeping account information up to date
• Using only bank accounts or payment methods that they are authorized to use
• Cooperating with any verification requests from the Company

Account Restrictions

The Company reserves the right to:

• Decline account applications
• Suspend or restrict trading activity
• Delay or reject deposits or withdrawals
• Request additional verification documents
• Close accounts that present unacceptable compliance or financial crime risks

Policy Updates

The Company may update this AML Policy from time to time to reflect changes in legal, regulatory, or operational requirements. The latest version will always be available on our website.