**Anti-Money Laundering (AML) Policy for TRADEXPRO EXCHANGE**

**Effective Date:** 12/04/2019

**1. Introduction**

TRADEXPRO EXCHANGE (the “Exchange”) is committed to preventing and combating money laundering (AML) and the financing of terrorism (CFT) in compliance with applicable laws and regulations. This policy outlines our commitment to identifying, preventing, and reporting suspicious activities related to Bitcoin mining and investment.

**2. Purpose**

The purpose of this AML policy is to:

- Establish a framework for identifying and mitigating money laundering risks.

- Comply with relevant laws and regulations.

- Ensure the integrity and reputation of TRADEXPRO EXCHANGE.

**3. Scope**

This policy applies to all employees, agents, and third parties associated with TRADEXPRO EXCHANGE. It encompasses all activities conducted by the Exchange, including Bitcoin mining and investment services.

**4. AML Compliance Officer**

TRADEXPRO EXCHANGE designates an AML Compliance Officer responsible for implementing and overseeing this policy, ensuring compliance with all relevant regulations, and serving as the primary contact for any AML-related issues.

**5. Customer Due Diligence (CDD)**

We will perform Customer Due Diligence (CDD) on all customers to verify their identities and assess the risk of money laundering or terrorist financing. CDD measures include:

- **Identity Verification:** Collecting and verifying personal information, including name, address, date of birth, and government-issued identification.

- **Source of Funds:** Assessing the source of funds used for transactions to ensure they are legitimate.

- **Ongoing Monitoring:** Continuously monitoring customer transactions and account activities for unusual or suspicious behavior.

**6. Enhanced Due Diligence (EDD)**

In cases of higher risk, TRADEXPRO EXCHANGE will conduct Enhanced Due Diligence (EDD), which may include:

- Obtaining additional information about the customer’s business activities.

- Understanding the purpose and nature of the business relationship.

- Implementing additional monitoring measures.

**7. Suspicious Activity Reporting**

TRADEXPRO EXCHANGE is obligated to report any suspicious activities to the relevant authorities. This includes transactions that may involve proceeds from criminal activities or transactions that appear to be structured to evade reporting requirements. 

**8. Record Keeping**

TRADEXPRO EXCHANGE will maintain comprehensive records of:

- Customer identification and verification documents.

- Transaction records, including dates, amounts, and parties involved.

- Any reports made to regulatory authorities.

These records will be kept for a minimum of [insert time frame, e.g., five years] and will be made available to law enforcement agencies as required.

**9. Staff Training**

TRADEXPRO EXCHANGE will provide regular AML training to all employees, ensuring they understand:

- Their responsibilities under this policy.

- The importance of detecting and reporting suspicious activities.

- Current trends in money laundering and terrorist financing.

**10. Policy Review and Updates**

This AML policy will be reviewed at least annually or more frequently if necessary. Updates will be made in response to changes in regulations, business practices, or emerging risks.

**11. Compliance with Laws and Regulations**

TRADEXPRO EXCHANGE will comply with all applicable AML laws and regulations, including but not limited to the laws/regulations applicable to your jurisdiction, e.g., the USA PATRIOT Act, FinCEN regulations, etc..

**12. Contact Information**

For any questions or concerns regarding this AML policy, please contact:

**TRADEXPRO EXCHANGE**  

Email: [support@tradexpro.io]  

Address: Suite 1, Second Floor, Sound &Vision House,