In accordance with the legislation of the Republic of Kazakhstan and the acts of the Astana International Financial Centre (AIFC), when transferring digital assets, we are required to collect and transmit information about the originator and the beneficiary of the transaction.

When conducting transactions on the platform, please note that:

• The required information may be collected, stored, and transmitted to the receiving Virtual Asset Service Provider (VASP), bank, or other financial institution involved in processing the transfer;

• Transfers to unidentified or non-compliant entities may be restricted, suspended, or declined;

• Additional information may be required to complete the transfer.

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List of Information That May Be Transmitted

In accordance with the Transfer Control Rules (Travel Rule), when transferring digital assets, we may collect, store, and transmit the following information:

1. Transaction Details:

• Transfer amount;

• Type of digital asset;

• Transaction hash;

• Blockchain addresses;

• Identifier of the receiving VASP or financial institution;

• Beneficiary identification.

2. Individual User Details (Natural Persons):

• Full name;

• Residential address;

• Identity document (passport or national ID);

• Date of birth.

3. Body Corporate Details:

• Registered or trading name;

• Registered (legal) address;

• Government-issued identifier (Business Identification Number or registration number).

We strictly adhere to personal data protection requirements and transmit information only to the extent required by applicable regulations.