GMTX.EXCHANGE
U.S. Anti-Money Laundering (AML) Compliance Statement

Effective Date: September 13, 2025

MANDATORY NOTICE: GMTX.EXCHANGE operates within the jurisdiction of the United States and adheres to all applicable federal and state Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) laws and regulations, including but not limited to the Bank Secrecy Act (BSA), the USA PATRIOT Act, and regulations administered by the Financial Crimes Enforcement Network (FinCEN). Any attempt to circumvent these requirements will result in immediate suspension or termination of access and may be reported to U.S. regulatory and law-enforcement agencies.

1. Purpose and Policy

This AML policy is designed to detect, prevent, and report money laundering, terrorist financing, sanctions evasion, and other illicit financial activity. All Members are required to cooperate fully with GMTX.EXCHANGE in implementing and maintaining AML controls.

2. Customer Identification Program (CIP)

• All individual and entity Members must complete Know Your Customer (KYC) or Know Your Business (KYB) verification prior to any trading or custodial activity.
• Acceptable identification includes government-issued photo identification and valid proof of address (or corporate formation documents for entities).
• GMTX.EXCHANGE may refuse or terminate service if satisfactory identification is not provided or if provided documents cannot be verified.

3. Ongoing Monitoring

• All transactions are monitored for suspicious activity, structuring, rapid movement of funds, and patterns indicative of money laundering or terrorist financing.
• Members must promptly update their information and respond to requests for additional verification.
• Failure to respond may result in account suspension or termination.

4. Reporting Obligations

GMTX.EXCHANGE will file Suspicious Activity Reports (SARs), Currency Transaction Reports (CTRs), and any other reports required by FinCEN or other competent U.S. authorities whenever activity appears suspicious or exceeds applicable thresholds. Members are not notified of such filings as prohibited by law.

5. Sanctions Screening

GMTX.EXCHANGE screens Members and transactions against U.S. Office of Foreign Assets Control (OFAC) lists and other sanctions regimes. Accounts connected to sanctioned individuals, entities, or jurisdictions will be frozen and reported in accordance with U.S. law.

6. Recordkeeping

All KYC/KYB data, transaction records, and internal reports are retained for a minimum of five (5) years or longer if required by law. Members acknowledge that GMTX.EXCHANGE may share information with regulators, financial institutions, or law-enforcement agencies as permitted or required by applicable regulations.

7. Confidentiality

All AML information is classified as Confidential Information under the GMTX Terms of Service & Non-Disclosure Agreement. Members are strictly prohibited from disclosing internal compliance procedures, monitoring triggers, or regulatory communications. Violation will result in immediate expulsion and potential civil or criminal liability.

8. Member Representations

By using GMTX.EXCHANGE, each Member represents and warrants that:

• All information provided is true, complete, and accurate;
• Funds or digital assets used on the Exchange are not derived from criminal activity;
• The Member will not engage in transactions intended to evade AML laws or reporting requirements.

9. Enforcement and Penalties

Failure to comply with this AML policy will result in immediate suspension or termination of access, freezing of assets, and reporting to U.S. regulatory and law-enforcement authorities. GMTX.EXCHANGE reserves the right to seek all remedies available in law and equity, including injunctive relief and damages.

10. Governing Law

This AML Statement is governed by the federal laws of the United States of America and the laws of the State of Wyoming, without regard to conflict-of-law principles. You irrevocably consent to the exclusive jurisdiction of the federal and state courts located in Wyoming for any action arising out of or relating to this Statement.

FINAL NOTICE: AML compliance is a continuing obligation. Any attempt to conceal identity, provide falsified documents, or engage in suspicious activity will result in immediate expulsion and aggressive legal action, including referral to FinCEN, OFAC, and other enforcement agencies.