AML / KYC Policy

This AML / KYC Policy applies to AMPLUS-X LTD (United Kingdom) and AMPLUS-X LLC (United States) (together, “AMPLUS-X”). AML / KYC Policy AMPLUS-X operates as a technology and commercial layer connecting users and businesses to licensed and regulated financial partners. AMPLUS-X does not provide regulated financial services, does not act as a financial institution, and does not hold or control client funds. Role of AMPLUS-X AMPLUS-X provides a technology interface that enables users to access fiat-to-crypto (on-ramp) and crypto-to-fiat (off-ramp) transaction flows executed by licensed and regulated partners. AMPLUS-X does not: perform customer onboarding conduct identity verification (KYC) process or transmit funds execute financial transactions perform transaction monitoring All regulated financial activities are carried out exclusively by licensed third-party partners. Partner-Based Compliance Framework All AML/KYC procedures, including but not limited to: customer identification and verification (KYC) sanctions and watchlist screening (OFAC or equivalent) transaction monitoring suspicious activity reporting (SAR/STR) ongoing customer due diligence are performed solely by AMPLUS-X’s licensed and regulated partners under their respective regulatory frameworks. Users are onboarded directly by these partners and are subject to their terms, policies, and compliance obligations. Customer Awareness and Acceptance At the time of initiating a transaction, users are clearly informed that: they are being onboarded directly by a licensed and regulated partner the applicable AML/KYC policies, terms of service, and compliance procedures are those of the partner the financial service is provided by the partner, not by AMPLUS-X Before proceeding with any transaction, users are required to review and explicitly accept the partner’s terms, AML/KYC policies, and applicable conditions. Users cannot continue the transaction flow without acknowledging and accepting these terms. AMPLUS-X does not control or modify the partner’s compliance requirements and acts solely as a technology interface facilitating access. Internal Compliance Approach AMPLUS-X operates under a risk-based internal compliance framework appropriate to its role as a technology intermediary. The company maintains: internal governance procedures partner due diligence processes risk awareness controls aligned with its business model AMPLUS-X does not perform regulated AML functions but ensures that all integrated partners meet applicable regulatory and compliance standards. No Custody of Funds AMPLUS-X does not hold, store, transmit, or have access to customer funds at any point in the transaction lifecycle. All funds are handled directly by regulated partners. Regulatory Positioning AMPLUS-X operates as a non-custodial technology provider and commercial intermediary. While the company may register as a Money Services Business (MSB) to meet partner or regulatory requirements, all regulated financial services are performed by licensed partners. Commitment to Compliance AMPLUS-X is committed to operating in alignment with applicable laws and regulatory expectations, including anti-money laundering (AML) and counter-terrorist financing (CTF) standards. The company continuously reviews its policies and internal procedures to ensure consistency with its business model and regulatory landscape. Contact For compliance-related inquiries, please contact: [email protected]