This policy of GoSplit is to prohibit and actively pursue the prevention of money laundering and any activity that facilitates money laundering or the funding of terrorist and terrorist activities. GoSplit requires its managers, employees and affiliates to adhere to the policy in preventing the use of Company’s Services for money laundering purposes.

GoSplit operates in areas where there are strict anti-money laundering (AML) regulations. We are committed to cooperating with local financial management departments. GoSplitcomplies with relevant international standards and local legislation and jurisdiction requirements, strengthens and adjusts our internal monitoring mechanism, and cracks down on relevant illegal activities.

We obtain the user's risk level according to the special risk control strategy, which is used as the basis for judging whether the user's transaction is abnormal;

We constantly set and adjust daily transaction limits and withdrawal limits based on security requirements and actual transaction conditions;

If transactions occur frequently in your registered account or exceed a reasonable range, our team will evaluate and determine whether the transaction is suspicious;

If we determine that a transaction is suspicious based on our evaluation, we may take restrictive measures such as suspending or rejecting the transaction. If possible, we may even cancel the transaction as soon as possible and report to the competent authority, but will not notify you;

Anti-money laundering regulations require us to monitor and track suspicious transactions and report to relevant law enforcement agencies. If we believe that there is any connection with criminal activities or money laundering, we have the right to refuse transactions at any stage.