KYC & AML

To verify the identity of all users, the EUNOIABRIDGE Foundation must adopt strict KYC and collect user information from all holders of the EB Token. Strict compliance with KYC protects contributors and issuers from crimes such as money laundering and terrorist financing. The adopted KYC is based on current market practices and all procedures follow the policies of the corresponding countries. The EUNOIABRIDGE Foundation recognizes the importance of preventing money laundering and terrorist financing, so KYC & AML procedures are governed by the laws of corresponding countries. In this regard, the policies and procedures implemented by the issuer are based on the identifications of the issuer and the acquirers based on the following sources.

• Identity information provided by the acquirer of EB Token

• Ensure the information consistent with the provided information from a trusted source.

• A signature of the acquirer to block transactions with risky persons

Companies or organizations that do not provide the information requested by the Foundation and identity authentication institutions, or whose identity authentication and source verification are unclear cannot obtain EB Token. The EUNOIABRIDGE Foundation and the identity authentication institution may retain appropriate records of submitted documents and information, copies, or recommendations for a legally established period. Under the AML Act and the Data Protection Act, including general data protection regulations, holders' information is kept safe.