AML Policy

B4CU's anti-money laundering policies and procedures are designed to help financial institutions combat money laundering by preventing criminals from conducting transactions to conceal the origin of funds associated with illicit activities. B4CU will regulate and require all employees of OLAPLAY Technology CO., LTD to refrain from participating in any form of money laundering activities.

In conducting business, B4CU will actively cooperate with the AML policy of local financial management departments, not only to protect its interests but also to promote an understanding of anti-money laundering policies among customers. This approach aims to reduce the negative effects of money laundering on society and the industry. At the same time, B4CU will abide by relevant international regulations, continuously enhancing the level of external vigilance and internal management to prevent money laundering.

Existing Anti-Money Laundering Measures  
B4CU will implement the following measures to combat money laundering:

• Reasonable Pricing Settings: Establish reasonable pricing for game services based on the current situation of specific games.
• Standardized Order Process: Standardize the order placement process and after-sales policy according to market dynamics and actual transaction conditions.
• Suspicious Order Monitoring: If a buyer places a large number of orders in a short period and requests immediate refunds, we will respond promptly. If the buyer refuses to reply, we will report this to higher authorities and terminate the transaction.
• Regular Transaction Checks: Regularly monitor transaction details in the background, maintaining a zero-tolerance stance against suspected money laundering behaviors.
• Transaction Thresholds and Red Flags: Set thresholds for transaction amounts and frequencies to identify potential red flags. Specific red flags for game item transactions include:  
• •  Unusually large or frequent purchases of game items.  
  •  Transactions involving high-value items with no clear in-game purpose.  
  •  Customers using multiple accounts to conduct transactions.  
• Compliance and Reporting: Fully comply with AML regulations, monitor and track suspicious transactions, and report them to relevant law enforcement agencies. We reserve the right to refuse any transaction if we suspect criminal activity or connections to money laundering.
• Record Keeping: B4CU will maintain detailed records of all customer transactions for a minimum of five years, as required by law. These records will be securely stored and made available to regulatory authorities upon request.

Examples of Suspected Money Laundering  
Based on B4CU's experience and prevalent money laundering practices worldwide, the following behaviors may indicate suspicious activity:

• Refusing to provide full personal and banking information.
• Ordering large amounts of products/services and requesting refunds to a third-party bank account without justification.
• Fraudulently using someone else's account to conduct transactions.
• Registering multiple B4CU accounts to trade with each other.
• Demanding cash transactions instead of online payments.
• Confirming receipt of goods before delivery has taken place.
• Using someone else's exclusive coupon code to place orders.

Measures Taken in Response to Suspected Money Laundering  
In light of the aforementioned suspected money laundering behaviors, B4CU reserves the right to take the following actions:

• Restrict or terminate trading behavior.
• Temporarily freeze the buyer's payment.
• Review past transaction orders and make informed judgments.
• Report to authorities and comply with their guidance.
• Prepare litigation documents as needed.
• Retain the right to interpret all actions taken.

Employee Training  
B4CU will provide regular AML training to all employees to ensure they understand their responsibilities under this policy and are equipped to identify and report suspicious activities. Training will include:  

• Recognizing red flags in game item transactions.  
• Procedures for reporting suspicious activities.  
• Updates on AML regulations and best practices.  

B4CU remains committed to complying with local anti-money laundering regulations to combat all forms of identity theft and fraud. We will utilize all legal means to prevent, investigate, and counteract money laundering, protecting the mutual interests of our buyers and B4CU.

B4CU will hold accountable any individual or group engaged in fraudulent activity to the fullest extent permitted by law. We will report all information about individuals or organizations suspected of money laundering to the competent anti-money laundering agencies and actively cooperate with investigations to facilitate the swift resolution of illegal acts, protecting our interests and recovering any lost profits.

In addition, B4CU will report fraudulent activity to the relevant Internet Service Providers (ISPs) for action under their Acceptable Use Policy. Regardless of the individual's or organization's status, we will utilize all available legal protections to safeguard our normal interests.

Contact Information  
For any questions or concerns regarding this AML Policy, please contact:  
Email: sales@b4cu.com