(Adherence to Global and Saint Kitts and Nevis Financial Crime Regulations)

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4.1 Commitment to Compliance

DIGITAL CONSULTANTS LTD is committed to preventing money laundering, terrorist financing, and all forms of financial crime. We operate in full compliance with the laws of our jurisdiction of establishment (Saint Kitts and Nevis) and adhere to global best practices established by international bodies such as the Financial Action Task Force (FATF).

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4.2 Risk-Based Approach (RBA)

The Company employs a rigorous, risk-based approach to assessing and mitigating potential financial crime risks. This means that we apply more intensive Customer Due Diligence (CDD) procedures for clients, transactions, or geographic areas deemed higher risk.

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4.3 Know Your Customer (KYC) Obligations

As part of our CDD procedures, we are legally required to verify the identity of all clients and beneficial owners before entering into a business relationship. This process typically requires:

• Verification of identity (e.g., government-issued photo ID/passport).

• Verification of address (e.g., utility bill or bank statement).

• Source of Funds (SoF) and Source of Wealth (SoW) information for high-value engagements.

• Ongoing monitoring of client relationships and transaction activity.

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4.4 Reporting Suspicious Activity

The Company maintains robust internal controls and training programs to detect and report suspicious transactions to the relevant financial intelligence unit (FIU) in Saint Kitts and Nevis, as required by law.