Anti-Money Laundering (AML) Policy

Manticore Labs Inc.,(“CoinField, “we” or “us”), with a registration number: 2059984 and address: 2nd Floor Abbott Building, P.O. BOX 3169, Waterfront Drive, Road Town, Tortola, BVI follows the requirements set out in the British Virgin Islands Anti-money Laundering Regulations, Consolidated by the Financial Services Commission (AML regulations), and the guidelines on the characteristics of suspicious transactions possibly involving money laundering and terrorist financing.

In accordance with the prescribed legislative requirements, CoinField has certain record keeping, identification and reporting requirements. Our compliance program:

1. Compliance officer: The appointment of a chief anti-money laundering officer to supervise the AML/KYC team
2. Compliance policies and procedures including: AML/Compliance policy, Executing Know Your Customer (“KYC”) procedures, Ongoing monitoring and business relationship, Record keeping requirements, Transaction reporting requirements
3. Risk assessment to evaluate all risks related to money laundering and terrorist financing
4. Ongoing compliance training program for our AML/KYC Compliance team
5. Two-year effectiveness review of our Policy

For more information on our AML/KYC policy, please send an email to compliance@coinfield.com

Know Your Customer (KYC) Policy

1. Individual Accounts Verification

We verify the identity of all users through one of the following methods:

1. Automated Verification (In partnership with Jumio) - We have partnered up with Jumio to verify the identity of each user automatically. To be verified, the credit file details must match the name, date of birth and address provided by an individual client. If any of the information does not match, the verification process has to be done manually by one of our KYC officers.
2. Manual Verification (By our KYC team) - If the automated verification fails, the file will be sent to our compliance team to be reviewed carefully. As part of the account sign up process, all our clients are asked to upload to our site a government-issued photo ID, Selfie photo with a signature. Our compliance team may ask for any additional documents such as proof of address or a second ID. All documents must appear to be valid and unaltered in order to be acceptable. If any information has been redacted, it is not acceptable.
2. Corporate Accounts Verification

For Institutional clients, we are obligated to confirm the existence of the entity, and the entity's beneficial ownership.

In order to confirm the existence of a corporation as well as the corporation's name and address, we require the following documents:

1. Company identifier or registration number;
2. Date of incorporation
3. Country of incorporation
4. Registered business address
5. Completed the CoinField signup application form.

We will also ask some questions about your business such as:

• How did you accumulate your funds?
• Your estimated monthly trading volume?
• Is your business cash-intensive?
• Are there any nominee shareholders owning over 25%?