Better-Pro Limited and Better-Pro Enterprises Limited are registered in USA and Canada based on legal criterion. (below called Better-Pro)

Being as a part of regulation, Better-Pro utilizes “KYC” policy and applies particular procedure to certify and understand identity of users, this policy is available for all users, employee, senior crews and all directors who applied from this platform and follow the
principle.

Firm Policy
Anti-Money Laundering (AML) policy is a combination of measures used by a financial institution to stop the reintroduction of the proceeds of illegal activities. The implementation of such rules is mandatory and overseen by regulatory authorities.

Customer Identification Program
1. Formulate certification level for company users base on potential risk:
Better-Pro will collect the below information related to customer:
1-1 personal user
Real name
Telephone number
E-mail address
Residential(forever) address
Copy of passport or identification birthday

1-2 Enterprise user
Enterprise introduction
Enterprise registration license
Tax number
Authorized list with signature

2. Follow requirement of law enforcement and supervision:
3. The company has registered MSB license from USA and Canada(“FinCEN”), the company
will obey Bank Secrecy Act and related regulation of FinCEN.
4. Abnormal activity report(“SAR”):
If we have known, doubt or enough reason for abnormal activity from the platform, we will
submit SAR report. Abnormal transaction generally means the user doesn’t achieve
consistency will legal sales, personal activity and behavior.
5. Company AML Development:
6. All kinds of anti-fraudulency system application:
7. Supervise transaction according to current regulation:
8. Enforce CDD investigation:
If we have any reasonable reason to doubt the funds origin comes from drug or crime
behavior of the customer, we will not build any sales relationship and conducting transaction
with this. Additionally, for this concern, we will provide a abnormal transaction report the
provide the copy to related financial intelligence department.
We will enforce CDD investigation pointing at below condition:
1. When we building sales relationship and conducting any transaction with unknown
customer
2. When paying/receiving crypto and building sales relationship for any unknown customer
through value transferring method.
3. When we doubt the condition which exist money laundering or terrorism.
4. When we have doubted with any authenticity information.
5. Strengthen EDD investigation
If the customer who achieve high risk level according to KYC risk level system, we will
enforce EDD investigation and require the funds origins and analyze the final beneficiary of
the funds.

Below condition may cause EDD mechanism:
1. Online bank transaction frequency is too high, and the funds are deposited/withdraw in a short time.
2. Funds are separated in several parts to deposit/withdraw, centralize the funds to deposit/withdraw.
3. Cycling occur the funds received/paid is different from enterprise sales characteristic.
4. Long-tern account suddenly activated with unidentified reason and occur a large amount of funds receive/pay.
5. Involve in high dangerous or restricted nation for conducting funds receive/pay.
6. Other abnormal transaction behavior which is identified by financial institution. Better-Pro adopt restricted anti-laundering policy to avoid money laundering, terrorism or other financial crime application with customers, cooperative partner, employee.

Above content will renew at any moment.