GMTX.EXCHANGE
Know Your Customer (KYC) & Compliance Agreement

Effective Date: September 13, 2025

MANDATORY NOTICE: All Members of GMTX.EXCHANGE must complete KYC verification and remain in full compliance with Anti-Money Laundering (AML) and related regulations. Failure to provide accurate and complete information, or any attempt to evade or falsify compliance, will result in immediate rejection, suspension, or termination of membership and potential legal action.

1. Purpose

GMTX.EXCHANGE is committed to preventing money laundering, terrorist financing, fraud, and other illicit activities. To meet global regulatory requirements, the Exchange implements a comprehensive KYC and AML program. Participation in the Exchange is conditional upon full and truthful cooperation with these procedures.

2. Required Information

Every applicant and Member must provide, at a minimum:

• Full legal name and current residential address;
• Date of birth (for individuals) or formation/incorporation details (for entities);
• Government-issued photo identification (passport, driver’s license, national ID, or equivalent);
• Proof of address (utility bill, bank statement, or equivalent, dated within the last 90 days);
• For entities: constitutional documents, ownership structure, and Ultimate Beneficial Owner (UBO) declarations.

3. Verification Procedures

All documents and information will be reviewed by GMTX compliance staff or third-party verification providers. Additional documents, interviews, or certifications may be requested at any time. Verification status must be maintained and renewed upon request or when documents expire.

4. Ongoing Monitoring

• Transactions are subject to continuous monitoring for suspicious activity.
• Members must promptly update any change in personal or corporate information.
• GMTX.EXCHANGE reserves the right to request updated documents at any time and to suspend activity pending review.

5. Non-Disclosure of Verification Materials

All information and documents submitted for KYC purposes are classified as Confidential Information under the GMTX Terms of Service & Non-Disclosure Agreement. Members are strictly prohibited from sharing any proprietary compliance procedures, system details, or internal communications. Breach of confidentiality will result in immediate expulsion and possible legal action.

6. Member Representations

By submitting KYC information you represent and warrant that:

• All information and documents provided are true, complete, and accurate;
• You are not acting on behalf of any person or entity subject to sanctions or prohibited by applicable law;
• You will not use the Exchange for money laundering, terrorist financing, fraud, or any unlawful purpose.

7. Failure to Comply

Failure to provide required documents, respond to compliance requests, or maintain accurate information will result in immediate suspension or termination of your account. GMTX.EXCHANGE may, at its discretion, freeze assets, report suspicious activity to competent authorities, and pursue all remedies available in law and equity.

8. Governing Law

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

FINAL NOTICE: KYC compliance is a continuing obligation. Any attempt to conceal identity, provide falsified documents, or circumvent these requirements will result in immediate expulsion and aggressive legal action.