Anti-Money Laundering Statement
1. Ethereumhub complies with and implements the provisions of the "Anti-Money Laundering Law", identifies users, maintains customer identity information and transaction history record systems, and large and suspicious transaction reporting systems. 2. The Ethereumhub platform keeps historical records of large-value transactions and transactions suspected of money laundering in accordance with the provisions of the "Administrative Measures for Large-value Transactions and Suspicious Transaction Reports of Financial Institutions". Provide to regulators when they require records of large and suspicious transactions. 3. The Ethereumhub global platform saves user identity information, historical records of large-value transactions and suspicious transactions, assists and cooperates with judicial and administrative law enforcement agencies in combating money laundering activities, and assists judicial agencies, customs, taxation and other departments to inquire, freeze and deduct according to law Customer deposits. 4. According to the anti-money laundering policy and the protection of customer assets, the name of the remitter must be consistent with the name of the real-name authentication.