{"id":"court_sdny_208_3","court":"SDNY","case_no":"23-cr-00118","doc_number":208,"sub_number":3,"doc_type":"ORDER","filed_date":"2023-12-21","title":"| Case 1:23-cr-00118-AT | | Document 208-3 | | | | | | | | Filed 12/21/23 | | Page 1 of 50 | | | |","summary_zh":"法庭文件 —— 美国诉Ho Wan Kwok（郭文贵 / Guo Wengui / Miles Guo）案，SDNY 1:23-cr-00118 ECF #208-3（2023年12月21日立案）。涉及《分类信息程序法》(CIPA)相关事项的文件；原文经OCR处理严重损毁，文本无法准确识别。","summary_en":"Court Filing —— United States v. Ho Wan Kwok (Guo Wengui / Miles Guo), SDNY 1:23-cr-00118 ECF #208-3 (December 21, 2023). A document relating to the Classified Information Procedures Act (CIPA); the original text is severely corrupted by OCR processing and cannot be reliably interpreted.","body_en":"|-----------------------|--|----------------|--|--|--|--|--|--|--|----------------|--|--------------|--|--|--|\n| | | | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | | | |\n\nThe image is severely blurred by horizontal motion, rendering all text illegible. A thick, solid black horizontal bar obscures the middle section of the document.\n\n| ... | super |\n|------------------------------------------------------|--------|\n| ... | An |\n| ... | ... |\n| ... | ... |\n| [Large black bar obscuring content] | |\n| ... | the se |\n| ... | the ar |\n| ... | the in |\n| ... | M AAL |\n| ... | CTF 1 |\n| ... | besm |\n| ... | ans re |\n\ning the data.ncluded the following:and the culture was grown in 10% FBS, 1% P/S, 1% NEAA, 1% L-Glutamine, 1% Sodium Pyruvate, and 1% MEM SCORE.of the cell line was done in a 10 cm dish in a 37°C incubator with 5% CO2.\n\nKYC ordering analysis the decision to onboard the Customer with Medium Risk out of the view th\n\ng Ad\nembed the Content within Medium Risk Scores\n\nis of the view that the total Am\n\nOF THE VIEW THAT THE INITIAL AND\n\n|-----------------------|--|--|--|----------------|--|--|--|--|--|--|----------------|--|--|--------------|--|--|--|\n| | | | | | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | | | | | |\n\n|--|-----------------------|--|--|--|----------------|--|--|--|--|----------------|--|--------------|--|--|--|\n| | | | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | | | |\n\n- Profile\n- Balances\n- Ledger\n- Transaction Monitoring\n- Deposits\n- Deposit Addresses\n- Withdrawals\n- Redemption Limits\n- Withdrawal Addresses\n- Bank Accounts\n- Security Question\n- Support\n- Active Orders\n- Completed Orders\n- Trades\n- Tier\n- Mail Queue\n- Notifications\n- Activity\n- Error Log\n- Exploit Attempts\n- Referrals\n- Referral Bonuses\n- Synced IPs\n- Whitelisted IPs\n- Risk Scoring\n\n208642\n\n7\n\n7\n\n7\n\n21\n\n7\n\n2021, it is agreed to onboard the L\n\n21\n\n7RT 1, 2021, it is agreed to onboard the C\n\nOct 1, 2021, it is agreed to onboard the\n\n2\n\n7\n\nN\n\nP\n\nOct 1 2021, it is agreed to onboard\n\nOct 1, 2021, it is agreed to onboard\n\ne on Oct 1, 2021, it is agreed to onboar\n\nguidance on Oct 1 2021, it is agreed to\n\nguidance on Oct 1, 2021, it is agreed to onb\n\nce on Oct 1, 2021, it is agreed to onboard\n\nening Hits - zero English and Chinese name search\ns Committee's guidance on Oct 1 2021, it is agre\n=206842\n\nf Screening Hits - zero English and Chinese name se\nbusiness Committee's guidance on Oct 1 2021, it is ag\nquested = 206842\n\n|--|-----------------------|--|----------------|--|--|--|--|--|--|--|--|----------------|--|--------------|--|--|--|\n| | | | | | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | | | | | |\n\n- Profile- Balances- Ledger- Deposits- Deposit Addresses- Withdrawals- Redemption Limits- Standard- Addresses- Bank Accounts- Active Orders- Completed Orders- Trades- Tiers- Mail Queue- Notifications- Activity- Error Log- Exploit Attempts- Referrals- Referral Bonuses- Whitelisted IPs- Risk Scoring- API\n\n- Profile- Balances- Ledger- Deposits- Deposit Addresses- Withdrawals- Redemption Limits- Withdrawal Addresses- Bank Accounts- Active Orders- Completed Orders- Trades- Tiers- Mail Queue- Notifications- Activity- Error Log- API Key- Plot Attempts- Referrals- Referral Bonuses- Whitelisted IPs- Risk Scoring\n\n|-----------------------|----------------|--|--|--|--|--|--|--|----------------|--|--------------|--|--|\n| | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | |\n\nOverall, KYC Onboarding Analyst is of the view that the initial AML/CTF assessment result is consistent with the Customer's profile and does not pose the de- [REDACTED] cision to onboard the Customer with Medium Risk (4%).\n\n|--|\n\n- Profile- Balances- Ledger- Transaction Monitoring- Security Question- Support- Manager Deposits- Deposit Addresses- Withdrawals- Redemption Limits- Withdrawal Addresses- Bank Accounts- Active Orders- Completed Orders- Trades- Mail Queue- Notices- Notifications- Activity- Error Log- Exploit Attempts- Referrals- Referral Bonuses- Whitelisted IPs- Risk Scoring\n\n|-----------------------|----------------|--------------------------------|\n| | | |\n| | | |\n| | | |\n| | | |\n\n- Balances\n- Ledger\n- Deposits\n- Deposit Addresses\n- Withdrawals\n- Redemption Limits\n- Withdrawal Addresses\n- Bank Accounts\n- Active Orders\n- Completed Orders\n- Trades\n- Mail Queue\n- Notifications\n- Activity\n- Error Log\n- Exploit Attempts\n- Referrals\n- Referral Bonuses\n- Whitelisted IPs\n- Risk Score\n\nThe content of the image is completely illegible due to extreme horizontal blurring or corruption, appearing as numerous thin, dark horizontal lines on the left side.\n\n... and based on the information provided, the KYC Onboarding Analyst supports the decision to onboard the Customer with the view that the initial Medium Risk (Risk Score 355-361) assessment result is consistent with the Customer's profile and\n\n|-----------------------|----------------|----------------|---------------|\n| | | | |\n| | | | |\n\n|-----------------------|--|--|----------------|--|--|--|--|----------------|--|--|--|--|--|---------------|--|--|--|--|\n| | | | | | | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | | | | | | |\n\n| (informity This could be a public office, a government role, a senor millions postion, at tourse or overses-
wa Sour to lampeller frum best of the posts and that productions in any consistent in any connot of unerements in any connor of unerement
ON |\n|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| How many years of experience do you have in crypto trading?
< 1 Year |\n| Let us know what your level of experience is with cryptocurrency trading? Please select one:
Deginner |\n| Please tell us which countries the funds will be received and or transferred from.
United States
Houg Kong
New Zealand |\n| How much do you plan to deposit per year (USD and crypto combined)?
10 000 100 000 |\n| Please select the service(s) you plan to use. Select more than one box if necessary.
Crypto Trading, tong term investment, Crypto payment |\n| Please rell us about your source(s) of wealth? Select more than one box if necessary.
Property sale, Employment income, Business profits |\n| Please rell us about your source(s) of Income : funds. Select more than one pox if necessary.
Pension / social benefits, Investments, Savings |\n| Blease tall us about your annual turnover, in individual or business activity, which is handled in crystocurrency.
0-1 0% (none or little of my turnover is in cryptocurrency) |\n| Blease tell us about your annual turnover, in individual or business activity, which is handled in cash.
60-90% (most of my turnover 15 In cash) |\n| Is your individual schip or pushess registered or conducted in prefrential any 2014 (for instance, free economic zone, offshore jurisdical)
Hong Kong
13.8 |\n| BRESS TEll is about pushess you may conduct in other county(s) pesides where rogistered for tax purposes)
ON |\n| Please tell us about your occupation or business activity.
Importer and wholesale |\n| Please tell us about your current employment status.
Retired |\n| United Kingdom |\n| China |\n| NOTESTION |\n| |\n| |\n| (
Save & inform USer |\n| |\n| |\n| |\n| |\n| |\n| |\n| |\n| |\n\n| COMMENT | ROLE | FULL NAME | DATE & TIME |\n|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------|------------|----------------------|\n| Based on the KYC responses, the Customer is Medium Risk considering the following risk factors according Customer Risk Model:
Customer:
Per Customer's reply in Zendesk, he was a green card holder until he went through official procedures with US embassy in Hong Kong and gave up his green card permanently since 2019. The reason for him to open a Bank of America account (joint account with son) is because he could support his son for college education (i.e. daily expenses), and he may remit some funds to his son for further expenses.
Based on KYC questionnaire, customer's score is 20 points. In addition, client is retired and planning to deposit USD10K - 100K annually which accounts for additional 40 points. In total, client's risk score is 60 points which is not shown in KYC questionnaire.
Screening is performed against the Customer and there is 0 hit. Overall, Senior KYC onboarding analyst [REDACTED NAME] is of the view that the initial AML/CTF assessment result is consistent with Customer's profile and does not oppose the decision to onboard the Customer.
Medium Risk - Risk Score 60. | Senior KYC onboarding analyst | [REDACTED] | 4/29/2021 1:19:19 PM |\n\n|--|-----------------------|--|--|--|--|--|--|--|--|--|----------------|--|--|----------------|--|--|--|---------------|--|--|--|--|\n| | | | | | | | | | | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | | | | | | | | | | |\n\n- Profile\n- Balances\n- Whitelisted IPs\n- **Risk Scoring**\n- Transaction Monitoring\n- Security Questions\n- Supporting Documents\n- Withdrawal Addresses\n- Bank Accounts\n- Activity\n- Open Orders\n- Completed Orders\n- Trades\n- Tiers\n- Mail Queue\n- Notifications\n- Activity\n- Error Log\n- Exploit Attempts\n- Referrals\n- Referral Bonus\n- Ledger\n- Deposits\n- Deposit Addresses\n- Withdrawal Addresses\n- Redemption Limits\n- Withdrawal Addresses\n- Bank Accounts\n- Activity\n- Open Orders\n- Completed Orders\n- Trades\n- Tiers\n- Mail Queue\n- Notifications\n- Activity\n- Error Log\n- Exploit Attempts\n- Referrals\n- Referral Bonus\n\n|-----------------------|-----------------------|--|--|--|--|----------------|--|--|----------------|--|---------------|---------------|--|--|--|\n| | | | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | | | |\n\n| | | | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | | | |\n\n- Profile\n- Balances\n- Whitelisted IPs\n- Risk Scoring\n- Ledger\n- Deposits\n- Post Addresses\n- Withdrawals\n- Redemption Limits\n- Transaction Monitoring\n- Security Questions\n- Supporting Documents\n- Withdrawal Addresses\n- Bank Accounts\n- Active Orders\n- Completed Orders\n- Trades\n- Tiers\n- Margin\n- Withdrawal Queue\n- Notifications\n- Activity\n- Error Log\n- Exploit Attempts\n- Referrals\n- Referral Bonuses\n\n|--|-----------------------|----------------|--|--|--|--|--|--|--|----------------|--|--|--|---------------|\n| | | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | | |\n\n- Balances\n- Ledger\n- Deposits\n- Deposit Addresses\n- Withdrawals\n- Redemption Limits\n- Withdrawal Addresses\n- Bank Accounts\n- Active Orders\n- Completed Orders\n- Trades\n- Tiers\n- Withdrawal Queue\n- Notifications\n- Activity\n- Error Log\n- Login History\n- Exploit Attempts\n- Referrals\n- Referral Earnings\n- Security Question Setup\n\n- Whitelisted IPs- Risk Score- Funding- Transaction Monitoring- Security Questions- Supporting Documents- Redemption Limits- Profile- Balances- Ledger- Deposits- Deposit Addresses- Withdrawals- Withdrawal Addresses- Bank Accounts- Active Orders- Completed Orders- Trades- Tiers- Mail Queue- Notifications- Sessions- Activity- Error Log- Exploit Attempts- Referrals- Referral Bonus\n\n| DATE & TIME | FULL NAME | ROLE | RISK SCORE | RISK LEVEL |\n|------------------------|---------------|---------------|------------|------------|\n| 12/28/2021 11:57:00 AM | Auto (System) | Auto (System) | 10 | Low |\n\n|-----------------------|----------------|--|----------------|---------------|\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n\n| **Left Column** | **Right Column** |:--- | :--- |**Risk Settings** | Login |Mobile | Address Sets |Linked Accounts | Withdrawal Limits |Specialized IPs | Redemption Limits |Deposit | Standard Addresses |Transaction Mode | Linked Accounts |Security Question | Active Orders |Supporting Documents | Completed Orders | | Wallets | | Tiers | | Market | | Outline | | Notifications | | Activity | | Error Log | | Data | | Login Attempts | | Records | | Referral Bonuses |\n\n|--|-----------------------|----------------|--|--|--|--|--|--|--|----------------|--|---------------|--|--|\n| | | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | | |\n\n- Profile\n- Balances\n- Ledger\n- Referral Bonuses\n- Whitelist\n- Trusted IPs\n- **Risk Scoring**\n- Deposits\n- Deposit Addresses\n- Withdrawals\n- Withdrawal Addresses\n- Redemption Limits\n- Security Questions\n- Transaction Monitoring\n- Supporting Documents\n- Bank Accounts\n- Active Orders\n- Completed Orders\n- Trades\n- Tiers\n- Mail Queue\n- Notifications\n- Activity\n- Error Log\n- Explorer\n- Login Attempts\n- Referrals\n- API Keys\n- Settings\n\n|-----------------------|----------------|----------------|---------------|\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n\n| 21364233
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| | | | | | | |\n| | | | | | | | | | | | | |\n| Table S | | | | | | | | | | | | |\n| | | | | | | | | | | | | |\n| | | | | | | | | | | | | |\n| | | | | | | | | | | | | |\n| | | | | | | | | | | | | |\n| | | | | | | | | | | | | |\n| | | | | | | | | | | | | |\n| | | | | | | | | | | | | |\n| | | | | | | | | | | | | |\n| There Maid (Jurised : The | | | | | | | | | | | | |\n| | | | | | | | | | | | | |\n| | | | | | | | | | | | | |\n| | | | | | | | | | | | | |\n| | | | | | | | | | | | | |\n| Appendix (stars) | | | | | | | | | | | | |\n| | | | | | | | | | | | | |\n| | | | | | | | | | | | | |\n| | | | | | | | | | | | | |\n| | | | | | | | | | | | | |\n| | | | | | | | | | | | | |\n| | | | | | | | | | | | | |\n| | | | | | | | | | | | | |\n| | | | | | | | | | | | | |\n| | | | | | | | | | | | | |\n| | | | | | | | | | | | | |\n| | | | | | | | | | | | | |\n| | | | | | | | | | | | | |\n| | | | | | | | | | | | | |\n| | | | | | | | | | | | | |\n| | | | | | | | | | | | | |\n| | | | | | | | | | | | | |\n| | | | | | | | | | | | | |\n| | | | | | | | | | | | | |\n| A group control on dependent assumptions | | | | | | | | | | | | |\n| | | | | | | | | | | | | |\n| | | | | | | | | | | | | |\n| | | | | | | | | | | | | |\n| | | | | | | | | | | | | |\n| | | | | | | | | | | | | |\n| | | | | | | | | | | | | |\n| Index | Cars | Media | News | Reviews | Features | Financing | Interviews | Opinions | Photos | Videos | About Us | RSS |\n\n|-----------------------|----------------|----------------|---------------|\n| | | | |\n| | | | |\n\n| QUESTION | ANSWER |\n|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------|\n| Place of birth | China |\n| Citizenship on the document | China |\n| Please tell us about your current employment status. | Retired |\n| Please tell us about your occupation or business activity. | 退休人員 |\n| Please tell us about business you may conduct in other countries besides where you are registered for tax purpose? | No |\n| Is your individual activity or business registered or conducted in preferential tax zone (free economic zone, offshore jurisdiction)? | No |\n| Please tell us about your annual turnover, in individual or business activity, which is handled in cash. | 0-10% (none or little of my turnover is in cash) |\n| Please tell us about your annual turnover, in individual or business activity, which is handled in cryptocurrency. | 0-10% (none or little of my turnover is in cryptocurrency) |\n| Please tell us about your source(s) of income. Select more than one box if necessary. | Pension, Social benefits |\n| Please tell us about your source(s) of wealth? Select more than one box if necessary. | Inheritance, Employment income |\n| Please select the service(s) you plan to use. Select more than one box if necessary. | Crypto trading, Long term investment, Crypto payment |\n| How much do you plan to deposit per year (USD and crypto combined)? | 10 000-100 000 |\n| Please tell us which countries the funds will be received and/or transferred from. | China
United Kingdom
Taiwan
Singapore |\n| Let us know what your level of experience is with cryptocurrency trading? Please select one. | Beginner |\n| How many years of experience do you have in crypto trading? | < 1 Year |\n| Are you, an immediate family member, or a close associate, entrusted, or have been entrusted, with prominent public functions in any country or international institution? This could be a public office, a government role, a regulatory role or a senior military position, at home or overseas. | No |\n\n| Profile | Balances | Ledger | Deposits | Deposit Addresses | Withdrawals | Redemption Limits | Withdrawal Addresses | Bank Accounts | Active Orders | Completed Orders | Trades | Tiers | Mail Queue | Notifications | Activity | Error Log | Exploit Attempts | Referrals | Referral Bonuses | WhiteListed IPs | Risk Scoring |\n|------------------------|-------------------|----------------------|----------|-------------------|-------------|-------------------|----------------------|---------------|---------------|------------------|--------|-------|------------|---------------|----------|-----------|------------------|-----------|------------------|-----------------|--------------|\n| Transaction Monitoring | Security Question | Supporting Documents | | | | | | | | | | | | | | | | | | | |\n\n|-----------------------|----------------|--|--|--|--|--|--|----------------|--|---------------|--|--|--|\n| | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | |\n\n| INTERNAL ID | | | IQZZTFC | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |\n|---------------------------------|---------------|---------------|----------------------|------------|------------|----------------------------|--|--|---------|--|--|---------------------------|--|--|--|--|--|-------------|-----------|--|------|------------|------------|---------------------|---------------|---------------|--|----|-----|---------------------|---------------|---------------|--|----|-----|---------------------|---------------|---------------|--|----|-----|---------------------|---------------|---------------|--|----|-----|---------------------|---------------|---------------|--|----|-----|---------------------|---------------|---------------|--|----|-----|---------------------|---------------|---------------|--|----|-----|\n| MANUAL RISK SCORE | | | 0 Save | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |\n| TOTAL RISK SCORE | | | 30 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |\n| RISK LEVEL | | | Low | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |\n| COMPLYADVANTAGE HITS | | | 0 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |\n| COMPLYADVANTAGE LINK | | | ComplyAdvantage Link | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |\n| VERIFICATION APPLICATION STATUS | | | Auto-Approved | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |\n| CATEGORY | | | Save & Inform User | | | NUMBER OF ATTEMPT TO JUMIO | | | 1 Reset | | | Risk Score Update History | | | | | | DATE & TIME | FULL NAME | | ROLE | RISK SCORE | RISK LEVEL | 3/6/2022 4:56:08 AM | Auto (System) | Auto (System) | | 30 | Low | 3/6/2022 4:52:03 AM | Auto (System) | Auto (System) | | 30 | Low | 3/6/2022 4:51:48 AM | Auto (System) | Auto (System) | | 30 | Low | 3/6/2022 4:50:14 AM | Auto (System) | Auto (System) | | 30 | Low | 3/6/2022 4:48:58 AM | Auto (System) | Auto (System) | | 30 | Low | 3/6/2022 4:48:16 AM | Auto (System) | Auto (System) | | 25 | Low | 3/6/2022 4:47:03 AM | Auto (System) | Auto (System) | | 25 | Low |\n| CATEGORY | | | Save & Inform User | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |\n| NUMBER OF ATTEMPT TO JUMIO | | | 1 Reset | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |\n| Risk Score Update History | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |\n| DATE & TIME | FULL NAME | | ROLE | RISK SCORE | RISK LEVEL | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |\n| 3/6/2022 4:56:08 AM | Auto (System) | Auto (System) | | 30 | Low | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |\n| 3/6/2022 4:52:03 AM | Auto (System) | Auto (System) | | 30 | Low | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |\n| 3/6/2022 4:51:48 AM | Auto (System) | Auto (System) | | 30 | Low | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |\n| 3/6/2022 4:50:14 AM | Auto (System) | Auto (System) | | 30 | Low | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |\n| 3/6/2022 4:48:58 AM | Auto (System) | Auto (System) | | 30 | Low | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |\n| 3/6/2022 4:48:16 AM | Auto (System) | Auto (System) | | 25 | Low | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |\n| 3/6/2022 4:47:03 AM | Auto (System) | Auto (System) | | 25 | Low | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |\n\n|--|--|-----------------------|--|--|----------------|--|--|--|--|--|--|--|--|--|--|----------------|---------------|--|--|--|\n| | | | | | | | | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | | | | | | | | |\n\n![](_page_24_Figure_5.jpeg)\n\n| | | | | | | | | | | | Page 26 of 50 |\n|-----------------------------------------------------------|--|--|--|--|--|--|--|--|--|--|---------------|\n| | | | | | | | | | | | |\n\n| | | | | | | | | | | | |\n| | | | | | | | | | | | |\n| | | | | | | | | | | | |\n\n- Profile- Balances- Ledgers- Whitelisted IPs- Risk Score- Monitoring- Transaction Monitoring- Deposits- Deposit Addresses- Withdrawals- Withdrawal Addresses- Security Questions- Bank Accounts- Supporting Documents- Active Orders- Redemption Limits- Completed Orders- Trades- Tiers- API Keys- Internal Queue- Notifications- Activity- Error Log- Exploit Attempts- Referrals- Referral Bonuses\n\n|-----------------------------------------|---------------------------------|\n| | |\n| | |\n| | |\n| | |\n\n- Profile- Balances- Legal- Whitelisted IPs- Deposits- **Risk Scoring**- Deposits- Transaction Monitoring- Withdrawal- Security Questions- Withdrawal Addresses- Redemption Limits- Bank Accounts- Supporting Documents- Active- Orders- Completed Orders- Trades- Tiers- Mail Queue- Notifications- Activity- Error Log- Exploit Attempts- Referrals- Referral Bonuses\n\n|-----------------------|----------------|----------------|---------------|\n| | | | |\n| | | | |\n\n| CITY ONY |\n|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| |\n| 1000000000
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11234660 |\n| alundlig |\n| |\n| 1031 3 11 |\n| |\n\n| Page 29 of 50 | | | |\n|-----------------------|--|--|--|\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| Filed 12/21/23 | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| Document 208-3 | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| Case 1:23-cr-00118-AT | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n\n| Case 1:23-cr-00118-AT | | | | | | | | | | | | | |\n|-----------------------|--|--|--|--|----------------|--|--|--|----------------|--|--|--|---------------|\n| | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | |\n| | | | | | Document 208-3 | | | | Filed 12/21/23 | | | | Page 30 of 50 |\n\n| Labels | Values ||---|---|| Profile | Balances || Whitelisted IPs | Ledger || **Risk Scoring** | Deposits || Transaction Monitoring | Deposit Addresses || Security Ques | Withdrawals || Supporting Docum | Redemption Limits || ents | Withdrawal Addresses || Bank Accounts | Completed Orders || Active | Queue || Orders | Notifications || Trades | Activity || Tiers | Error Log || Notifications | Exploit Attempts || Activity | Referrals || Error Log | Referral Bonuses || Exploit Attempts | || Referrals | || Referral Bonuses | |\n\n| 2
QUESTION SORT ORDER
| KYC Questionnaire | 15/22022 3:0541 MA | | Risk Score Update History | NUMBER OF ATTEMPT TO
OIMUL | CATEGORY | APPLICATION STATUS
VERIFICATION | COMPLYADVANTAGE
דואא | COMPLYADVANTAGE
SUH | RISK LEVEL | TOTAL RISK SCORE | MANUALRISKSCORE | INTERNAL ID |\n|------------------------------|-------------------|--------------------|---------------|---------------------------|-------------------------------|----------------------|------------------------------------|-------------------------|------------------------|------------|------------------|-----------------|-------------|\n| | | | DATE & TIME | | 19298 | | Auto-Approved | ComplyAdvantage Link | | Medium | 57 | 5165 | גפקאמצא |\n| QUESTION | | Alto (System) | AULL NAME | | | V Save & Inform User | | | | | | | |\n| | | Auto (System) | | | | | | | | | | | |\n| | | | ROLE | | | | | | | | | | |\n| ANSWER | | | | | | | | | | | | | |\n| | | 50 | Expirat SCORE | | | | | | | | | | |\n| RISK RATING | | Medium | RISK LEVEL | | | | | | | | | | |\n\n| INTERNAL ID | K64HVBN | Filed 12/21/23
Page 32 of 50 |\n|---------------------------------|---------------------------|---------------------------------|\n| MANUAL RISK SCORE | 3 Save | |\n| TOTAL RISK SCORE | 45 | |\n| RISK LEVEL | Medium | |\n| COMPLIANCE ADVANTAGE | 0 | |\n| RISK LEVEL | Medium | |\n| COMPLIANCE ADVANTAGE LINK | Compliance Advantage Link | |\n| VERIFICATION APPLICATION STATUS | Auto-Approved | |\n\n|--|-----------------------|----------------|----------------|---------------|\n| | | | | |\n\n| INTERNAL ID | P146C1D | | | |\n|---------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------|---------------|--------------------------------------------------|-------------|\n| MANUAL RISK SCORE | 0 | See | | |\n| TOTAL RISK SCORE | 15 | | | |\n| RISK LEVEL | Low | | | |\n| COMPLYADVANTAGE HITS | 0 | | | |\n| COMPLYADVANTAGE LINK | ComplyAdvantage Link | | | |\n| VERIFICATION APPLICATION STATUS | Auto-Approved | | | |\n| CATEGORY | Save & Inform User | | | |\n| NUMBER OF ATTEMPT TO JUMIO | 2 | Reset | | |\n| Risk Score Update History | | | | |\n| DATE & TIME | FULL NAME | ROLE | RISK SCORE | RISK LEVEL |\n| 7/14/2023 10:19:12 AM | Auto (System) | Auto (System) | 15 | Low |\n| KYC Questionnaire | | | | |\n| QUESTION SORT ORDER | QUESTION | | ANSWER | RISK RATING |\n| 10 | Place of birth | | China | 0 |\n| 11 | Citizenship on the document | | China | 9 |\n| 12 | Please tell us about your current employment status. | | Employed | 0 |\n| 13 | Please tell us about your occupation or business activity. | | 小学教师 | 0 |\n| 14 | Please tell us about business you may conduct in other country(s) besides where you are registered for tax purposes? | | No | 0 |\n| 15 | Is your individual activity or business registered or conducted in preferential tax zone (for instance, free economic zone, offshore jurisdiction)? | | No | 0 |\n| 16 | Please tell us about your annual turnover, in individual or business activity, which is handled in cash. | | 0-10% (none or little of my turnover is in cash) | 0 |\n\n|-----------------------|----------------|--|--|--|--|--|--|--|----------------|--|--|--|--|--|---------------|--|\n| | | | | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | | | | |\n\n|-----------------------|---------------------------------------------------|---------------------------------|\n| | | |\n| | | |\n| | | |\n\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n\n- SECURITY SETTINGS\n- API KEYS\n- KYC & DOCUMENTS\n- ADDRESSES\n- STANDARDS\n- TRANSACTION HISTORY\n- Mobile Balances\n- Deposit\n- Deposit Addresses\n- Withdrawal Limits\n- Withdrawal\n- 4 Addresses\n- Link Account\n- Active Orders\n- Completed Orders\n- Filled Orders\n- Trades\n- Sell Order\n- Market Maker\n- Activity\n- Referral Log\n- Supported Assets\n- Withdrawals\n- Referral Bonus\n- Risk Scoring\n\n|-----------------------|----------------|----------------|---------------|\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n\n| Profile |\n|------------------------|\n| Balances |\n| Ledger |\n| Transaction Monitoring |\n| Security Configuration |\n| Documents |\n| Addresses |\n| Withdrawals |\n| Deposit Addresses |\n| Deposit Accounts |\n| Redemption Limits |\n| Withdrawal Addresses |\n| Bank Accounts |\n| Active Orders |\n| Completed Orders |\n| Trades |\n| Transfers |\n| Wall Clock Time |\n| Notifications |\n| Activity |\n| Error Log |\n| Exploit Attempts |\n| Referrals |\n| Referral Bonuses |\n| Whitelisted IPs |\n| Risk Scoring |\n\n|-----------------------|----------------|--|--|--|--|--|--|----------------|--|--|--|---------------|\n| | | | | | | | | | | | | |\n| | | | | | | | | | | | | |\n| | | | | | | | | | | | | |\n\n# COMMENT\n\nScreening QA is performed against the Customer. There are 100 hits against the searched Chinese name. All hits are discounted as NAME MISMATCH, DOB MISMATCH, OCCUPATIONAL BACKGROUND MISMATCH, ADVERSE MEDIA UNRELATED TO AML, CTF, or CORPORATES.\nSenior KYC Onboarding Analyst [REDACTED] emailed the Customer clarification regarding US funds via Zendesk #53673 on 18 May.\nThe Customer cited travelling and investment as primary justification for transaction with US account.\nSenior KYC Onboarding Analyst [REDACTED] emailed the Customer notification regarding Chinese Residence via Zendesk #54006 on 18 May.\nBased on the KYC responses, the Customer is Medium Risk considering the following risk factors:\n1. Chinese citizenship per PRC Passport\n2. Occupation of Information Technology\n3. Selected services include Crypto Trading, Participate in Initial Exchange Offering, Crypto Payment\n4. Funds received and/or transferred from Australia, Singapore, US\n\nScreening is performed against the Customer. There are 100 hits against the searched English name.\nAll hits are discounted as NAME MISMATCH, OCCUPATIONAL BACKGROUND MISMATCH, ADVERSE MEDIA UNRELATED TO AML, CTF, or CORPORATES.\n\nOverall, Senior KYC Onboarding Analyst [REDACTED] is of the view that the initial AML/CTF assessment result is consistent with the Customer's profile and does not oppose the decision to onboard the Customer with Medium Risk [56].\n\n|-----------------------|----------------|----------------|---------------|\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n\n- Monitoring\n- Security\n- Ledger\n- Deposits\n- Deposit Addresses\n- Supported Documents\n- Withdrawals\n- Redemption\n- Limits\n- Withdrawal Addresses\n- Bank Accounts\n- Active Orders\n- Completed Orders\n- Trades\n- Time in Force\n- Kill Queue\n- Source\n- Notifications\n- Activity\n- Error Log\n- Exploit Attempts\n- Referrals\n- Referral Bonus\n- Whitelisted IPs\n- RIS\n\n|--|-----------------------|----------------|--|--|--|--|--|----------------|--|---------------|--|--|--|\n| | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | |\n\n| DATE & TIME | FULL NAME | ROLE | COMMENT |\n|-----------------------|-----------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 6 23 2021 10:50:39 AM | | | There is 3 hit against the searched both for English and Chinese name. All discount as name mismatch |\n| | | | Based on the KYC responses, the Customer is Medium Risk considering the following risk factors: |\n| | | | 1.Chinese citizenship per PRC passport [31]
2.Selected services include Crypto Trading, Long Term investment, Participate in Initial Exchange Offering, Crypto payment [5]
4.Funds received and or transferred from Russia [15] |\n| 5 20 2021 4:23:18 PM | | | Screening is performed against the Customer. |\n| | | | There is 0 hit against the searched both for English and Chinese name. |\n| | | | Overall, KYC Onboarding Analyst is of the view that the Initial AML CTF assessment result is consistent with the Customer
oppose the decision to onboard the Customer with Medium Risk [51]. |\n\n|-----------------------|----------------|----------------|--|---------------|--|--|\n| | | | | | | |\n| | | | | | | |\n\n- Transaction Monitoring\n- Security Question\n- Submission Documents\n- Redemption Limits\n- Withdrawal Limits\n- Profile\n- Balances\n- Ledger\n- Deposits\n- Deposit Addresses\n- Withdrawals\n- Withdrawal Addresses\n- Bank Accounts\n- Active Orders\n- Completed Orders\n- Canceled Orders\n- Trades\n- Tier\n- Mail Queue\n- Notifications\n- Activity\n- Error Log\n- Exploit Attempts\n- Referrals\n- Referral Bonuses\n- Whitelisted IPs\n- Risk Scoring\n\n| INTERNAL ID | PHIJ8Z0 |\n|----------------------|----------------------|\n| MANUAL RISKSCORE | 0 |\n| TOTAL RISK SCORE | 15 |\n| RISK LEVEL | Low |\n| COMPLYADVANTAGE HITS | 0 |\n| COMPLYADVANTAGE LINK | Complyadvantage Link |\n| VERIFICATION STATUS | Auto-Approved |\n| CATEGORY | JUMIO |\n| NUMBER OF ATTEMPT TO | 2 |\n\nReset\n\n**KYC Questionnaire**\n\n✓ Save & Inform User\n\n| QUESTION SORT ORDER | QUESTION | ANSWER | RISK RATING |\n|---------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------|-------------|\n| 10 | Place of birth | China | 0 |\n| 11 | Citizenship on the document | Australia | 0 |\n| 12 | Please tell us about your current employment status. | Owner of legal entity | 0 |\n| 13 | Please tell us about your occupation or business activity. | Technology and communications - Information technology | 0 |\n| 14 | Please tell us about business you may conduct in other country(s) besides where you are registered for tax purposes? | No | 0 |\n| 15 | Is your individual activity or business registered or conducted in preferential tax zone (for instance, free economic zone, offshore jurisdiction)? | No | 0 |\n| 16 | Please tell us about your annual turnover, in individual or business activity, which is handled in cash. | 0-10% (none or little of my turnover is in cash) | 5 |\n| 17 | Please tell us about your annual turnover, in individual or business activity, which is handled in cryptocurrency. | 0-10% (none or little of my turnover is in cryptocurrency) | 5 |\n| 18 | Please tell us about your source(s) of income funds. Select more than one box if necessary. | Salary / Business income | 0 |\n| 19 | Please tell us about your source(s) of wealth? Select more than one box if necessary. | Employment income, Business profits | 0 |\n| 20 | Please select the service(s) you plan to use. Select more than one box if necessary. | Crypto Trading, Participate in Initial Exchange Offering, Crypto payment | 0 |\n| 21 | How much do you plan to deposit per year (USD and crypto combined)? | 10 000 100 000 | 0 |\n| 22 | Please tell us which countries the funds will be received and or transferred from. | Australia | 0 |\n| 23 | Let us know what your level of experience is with cryptocurrency trading? Please select one | Beginner | 5 |\n| 24 | How many years of experience do you have in crypto trading? | < 1 Year | 0 |\n| 25 | Are you, an immediate family member or a close associate, entrusted, or have been entrusted, with prominent public functions in any country or international institution? This could be a public office, a government role, a regulatory role or a senior military position, at home or overseas. | No | 0 |\n\n- Profile\n- Balances\n- Ledgers\n- Deposits\n- Deposit Addresses\n- Withdrawals\n- Redemption Limits\n- Withdrawal Addresses\n- Bank Accounts\n- Active Orders\n- Completed Orders\n- Trades\n- Tiers\n- Mail Queue\n- Notifications\n- Activity\n- Error Log\n- Login Attempts\n- Referrals\n- Referral Bonuses\n- Whitelist IPs\n- Risk Scoring\n\n|-----------------------|----------------|--|--|--|--|--|--|----------------|--|---------------|--|--|--|\n| | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | |\n\n- Profile\n- Balances\n- Ledger\n- Deposits\n- Deposit Addresses\n- Withdrawals\n- Withdrawal Addresses\n- Redemption Limits\n- Bank Accounts\n- Active Orders\n- Completed Orders\n- Trades\n- Tiers\n- Mail Queue\n- Notifications\n- Activity\n- Error Log\n- Login Attempts\n- Referrals\n- Referral Bonuses\n- Whitelisted IPs\n- Risk Scoring\n- Transaction Monitoring\n- Security Question\n- Supporting Documents\n\n**KYC Questionnaire**\n\n| INTERNAL ID | KYCDSYCL |\n|---------------------------|----------------------|\n| TOTAL RISK SCORE | 41 |\n| MANUAL RISK SCORE | Medium |\n| APPLICATION STATUS | Approved |\n| COMPLY ADVANTAGE HITS | 0 |\n| COMPLY ADVANTAGE LINK | ComplyAdvantage Link |\n| VERIFICATION STATUS | Approved |\n| NUMBER OF ATTEMPT TO JUMO | 7 |\n\nReset\n\nSave & Return Later\n\n| QUESTION SORT ORDER | QUESTION | ANSWER | RISK RATING |\n|---------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------|-------------|\n| 10 | Place of birth | China | 0 |\n| 11 | Citizenship on the document. | China | 0 |\n| 12 | Please tell us about your current employment status. | Self-employed | 5 |\n| 13 | Please tell us about your occupation or business activity. | Services - Tourism and travel agencies activities | 5 |\n| 14 | Please tell us about business you may conduct in other country(s) besides where you are registered for tax purposes? | No | 0 |\n| 15 | Is your individual activity or business registered or conducted in a preferential tax zone (for instance, free economic zone, offshore jurisdiction)? | No | 0 |\n| 16 | Please tell us about your annual turnover, in individual or business activity, which is handled in cash. | 0 - 10% (none or little of my turnover is in cash) | 0 |\n| 17 | Please tell us about your annual turnover, in individual or business activity, which is handled in cryptocurrency. | 0 - 10% (none or little of my turnover is in cryptocurrency) | 0 |\n| 18 | Please tell us about your source(s) of income funds. Select more than one box if necessary. | Salary / Business income | 0 |\n| 19 | Please tell us about your source(s) of wealth? Select more than one box if necessary. | Business profits | 0 |\n| 20 | Please select the service(s) you plan to use. Select more than one box if necessary. | Long term investment | 0 |\n| 21 | How much do you plan to deposit per year (USD and crypto combined)? | 10 000 - 100 000 | 5 |\n| 22 | Please tell us which countries the funds will be received and or transferred from. | Australia | 0 |\n| 23 | Let us know what your level of experience is with cryptocurrency trading? Please select one. | Beginner | 5 |\n| 24 | How many years of experience do you have in crypto trading? | < 1 Year | 0 |\n| 25 | Are you an immediate family member or a close associate, entrusted, or have been entrusted, with prominent public functions in any country or international institution? This could be a public office, a government role, a regulatory job or a senior military position, at home or overseas. | No | 0 |\n\nAdd Comment\n\nComment\n\n| DATE & TIME | FULL NAME | TITLE | COMMENT |\n|----------------------|-----------|-------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 9-9-2023 10:45:44 AM | | |

Based on the KYC responses, the Customer is Medium Risk considering the following risk factors:

1. Chinese Citizenship as per inputed by the customer [11]

2. Self-employed status [5]

3. Business activity is Services - Tourism and travel agencies activities [5]

Screening is performed against the Customer. There are 3 hits against the searched names. All hits can be discounted due to the Name Mismatch.

Overall, KYC Onboarding Analyst is of the view that the initial AML/CTF assessment result is consistent with the Customer's profile and does not oppose the decision to onboard the Customer with Medium Risk (Risk Score 41).

|\n\n|-----------------------|----------------|----------------|---------------|\n|-----------------------|----------------|----------------|---------------|\n\n| Profile | Balances | 2M7P4EX | Security Questions | Deposit Addresses | Supporting Documents | Withdrawals | Manual Adjustments | Redemption Score | Limits | Addresses | Referrals | Bonuses | Whitelisted IPs | Risk Scoring |\n|---------|----------|---------|--------------------|-------------------|----------------------|-------------|--------------------|------------------|--------|-----------|-----------|---------|-----------------|--------------|\n|---------|----------|---------|--------------------|-------------------|----------------------|-------------|--------------------|------------------|--------|-----------|-----------|---------|-----------------|--------------|\n\n**RISK SCORING**\n\n| TOTAL RISK SCORE | 51 |\n|--------------------|------------------|\n| REDEMPTION | Medium |\n| COMPLIANCE TAG | N/A |\n| VERIFICATION | Verified |\n| APPLICATION STATUS | Approved |\n| COMPLIANCE LEVEL | 100 |\n| RISK RATING | Medium-high risk |\n\n**KYC QUESTIONNAIRE**\n\n| QUESTION | ANSWER | RISK RATING |\n|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------|-------------|\n| 1. Citizenship on the document. | China | 0 |\n| 2. Place of Birth | China | 0 |\n| 3. Please tell us about your current employment status. | Employed | 0 |\n| 4. Please tell us about your occupation or business activity. | Editor | 0 |\n| 5. Please tell us about your annual turnover, in individual or business activity, which is handled in cash. | No | 0 |\n| 6. Please tell us about your annual turnover, in individual or business activity, which is handled in cryptocurrency. | No | 0 |\n| 7. Please tell us about your annual turnover, in individual or business activity, which is handled in fiat. | 0-10% (None or little of my turnover is in cash) | 5 |\n| 8. Please select your primary source(s) of income/funds. Select more than one box if necessary. | Salary, Business Income, Investments, Savings | 5 |\n| 9. Please select the purpose(s) you plan to use. Select more than one box if necessary. | Crypto Trading, Long term investment, Arbitrage Trading, Participate in Initial Exchange Offering, Crypto payment | 15 |\n| 10. Please tell us which countries the funds will be received and or transferred from. | China | 0 |\n| 11. How much do you plan to deposit per year (USD and crypto equivalent)? | 10 000-100 000 | 0 |\n| 12. Please select one | Property sale, Employment income, Business profits | 0 |\n| 13. How many years of experience do you have in crypto trading? Please select one | Beginner | 0 |\n| 14. Please tell us about your business registered or conducted in preferential tax zone (for instance, free economic zone, offshore jurisdiction)? | No | 0 |\n| 15. Please tell us about your business registered or conducted in preferential tax zone (for instance, free economic zone, offshore jurisdiction)? | No | 0 |\n| 16. Are you an immediate family member or a close associate, entrusted, or have been entrusted, with prominent public functions in any country or international institution? This means a political office, a government role, a regulatory role or a senior military position, at home or overseas. | No | 0 |\n\n**COMMENT**\n\nBased on the KYC responses, the Customer is Medium Risk considering the following risk factors:\n\n| Citizenship: China |\n|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| [31] Screening: Screening is performed against 2 bits are discounted because there were no related result by using name and DOB search in the database provided in the link. |\n| [5] Funds will be received and or transferred from China. |\n| [9] Purpose: Crypto Trading, Long term investment, Arbitrage Trading, Participate in Initial Exchange Offering, Crypto payment |\n| [13] Experience: Beginner |\n\nNotification email has been sent to the Customer due to his country of residency in China.\n\nOverall, KYC Onboarding Analyst is of the view that the initial AML/CTF assessment result is consistent with the Customer's profile and does not oppose the decision to onboard the Customer with Medium Risk 51.\n\n|--|-----------------------|--|--|--|--|--|----------------|--|--|----------------|--|--|--|--|--|--|--|---------------|\n| | | | | | | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | | | | | | |\n\n- Profile\n- Balances\n- Transaction Monitoring\n- Levels\n- Security Question\n- Deposits\n- Support\n- Deposit Addresses\n- Trading Documents\n- Withdrawals\n- Redemption Limits\n- Withdrawal Addresses\n- Bank Accounts\n- Active Orders\n- Completed Orders\n- Trades\n- Mail Queue\n- Notices\n- Activity\n- Error Log\n- Exploit Attempts\n- Referrals\n- Referral Bonuses\n- Whitelisted IPs\n- Risk Scoring\n\nge 46 of 5\n\n46 of 50\n\n| Profile Balances Ledger Deposits Deposit Addresses Withdrawals Redemption Limits Withdrawal Addresses Bank Accounts Active Orders Completed Orders Trades Tiers Mail Queue Notifications Activity Error Log Exploit Attempts Referrals Referral Bonuses Whitelisted IPs Risk Scoring |\n|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Transaction Monitoring Security Question Supporting Documents |\n\n| KYC Questionnaire
Risk Score Update History
18
811 2023 4:37:45 PM
311 12023 4:38:28 PM
3 1 2023 4:40:08 PM
El
21
NUMBER OF ATTEMPT TO
QUESTION SONT ORDER
APPLICATION STATUS
COMPLYADVANTAGE
COMPLYADVANTAGE
MANUALRISKSCORE
TOTAL RISK SCORE
VERFICATION
INTERNAL ID
CATEGORY
RISK LEVEL
Olwint
LINK
HITS
Plasse tell us about your source(s) of weath? Select more than one pox if necessary.
Please tell us about your source(s) of income funds. Select more than one box if nece ssary.
Flease tell us about your occupation or business activity.
Please tell us about your current employment status.
Auto-Approved
0
MOT
MZDB631
STATE REPRENTIAL CARRETT CHARR
13533
DATE & TIME

A
Stree & informa 2441
Auto (System)
Alito (System)
Auto (System)
FULL NAME
OLESTION
Auto (System)
Auto (SWS481)
AU10 (System)
Employment income
Self-employed
Salary business Income
24/02/
ROLE
ASSASSAN
RECORD ACDAR
רמא
For
רמא
1.62 / 1
ASK LEVEL
ASK RATING | | 109000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000 | Presse select the service(s) you plan to use: Select more than one box if necessary. | 20 |\n|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------|----|\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n\n| Profile | Balances | Ledger | Deposits | Deposit Addresses | Withdrawals | Redemption Limits | Withdrawal Addresses | Bank Accounts | Active Orders | Completed Orders | Trades | Tiers | Mail Queue | Notifications | Activity | Error Log | Exploit Attempts | Referrals | Referral Bonuses | Whitelisted IPs | Risk Scoring |\n|------------------------|----------|--------|-------------------|-------------------|-------------|----------------------|----------------------|---------------|---------------|------------------|--------|-------|------------|---------------|----------|-----------|------------------|-----------|------------------|-----------------|--------------|\n| Transaction Monitoring | | | Security Question | | | Supporting Documents | | | | | | | | | | | | | | | |\n\n|-----------------------|----------------|--|--|--|--|--|--|----------------|--|---------------|--|--|--|\n| | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | |\n\n- Profile- Balances- Transferable Balances- API Keys- Deposits- Deposit Addresses- Withdrawals- Withdrawal Addresses- Reclamation Limits- Funding- Fiat Addresses- Bank Accounts- Active Orders- Counts- Completed Orders- Trades- Ticks- MWI Queue- K- Notifications- Activity- Logs- Login Attempts- Explicit Attempts- Referrals- Referral Balance- Whitelisted IPs\n\n|--|-----------------------|----------------|--|--|--|--|--|--|--|----------------|--|---------------|--|--|--|\n| | | | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | | | |","body_zh":"图像因横向运动严重模糊，导致所有文字无法辨认。一条粗黑横条遮挡了该文书的中部区域。\n... super\n... An\n... ...\n... ...\n[大黑条遮挡内容]\n... the se\n... the ar\n... the in\n... M AAL\n... CTF 1\n... besm\n... ans re\n\n包含以下数据：且该培养物在含有 10% 胎牛血清（FBS）、1% 青霉素/链霉素（P/S）、1% 非必需氨基酸（NEAA）、1% L-谷氨酰胺（L-Glutamine）、1% 丙酮酸钠（Sodium Pyruvate）及 1% MEM SCORE 的培养基中生长。该细胞系的培养在 10 cm 培养皿中进行，置于 37°C、5% CO2 的培养箱内。\n\n了解客户（KYC）订购分析，基于认为……的观点，决定按中等风险接纳该客户\n\ng Ad\n将内容嵌入中等风险评分内\n\n认为总金额……\n\n认为最初且……\n\n- 个人资料\n- 余额\n- 分类账\n- 交易监控\n- 充值\n- 充值地址\n- 提现\n- 赎回限额\n- 提现地址\n- 银行账户\n- 安全密保问题\n- 客户支持\n- 活跃订单\n- 已完成订单\n- 交易\n- 等级\n- 邮件队列\n- 通知\n- 活动\n- 错误日志\n- 漏洞利用尝试\n- 推荐\n- 推荐奖励\n- 已同步 IP\n- 白名单 IP\n- 风险评分\n\n2021，同意接纳该 L\n7RT 1, 2021，同意接纳该 C\n\nOct 1, 2021，同意接纳该\nN\n\nP\n\nOct 1 2021，同意接纳\n\nOct 1, 2021，同意接纳\n\n于 Oct 1, 2021，同意接纳\n\n指导意见于 Oct 1 2021，同意\n\n指导意见于 Oct 1, 2021，同意接纳\n\n于 Oct 1, 2021，同意接纳\n\n筛查命中 - 英文及中文姓名搜索零命中\n业务委员会指导意见于 Oct 1 2021，同意\n=206842\n\n筛查命中 - 英文及中文姓名搜索零命中\n业务委员会指导意见于 Oct 1 2021，同意\n请求数 = 206842\n\n- 个人资料 - 余额 - 分类账 - 充值 - 充值地址 - 提现 - 赎回限额 - 标准 - 地址 - 银行账户 - 活跃订单 - 已完成订单 - 交易 - 等级 - 邮件队列 - 通知 - 活动 - 错误日志 - 漏洞利用尝试 - 推荐 - 推荐奖励 - 白名单 IP - 风险评分 - API\n\n- 个人资料 - 余额 - 分类账 - 充值 - 充值地址 - 提现 - 赎回限额 - 提现地址 - 银行账户 - 活跃订单 - 已完成订单 - 交易 - 等级 - 邮件队列 - 通知 - 活动 - 错误日志 - API 密钥 - 尝试策划 - 推荐 - 推荐奖励 - 白名单 IP - 风险评分\n\n总体而言，KYC 入职分析员认为，初步反洗钱/反恐怖融资（AML/CTF）评估结果与该客户的个人资料相符，且不反对应按中等风险（4%）接纳该客户的决定[已遮蔽]。\n\n- 个人资料 - 余额 - 分类账 - 交易监控 - 安全密保问题 - 客户支持 - 管理员充值 - 充值地址 - 提现 - 赎回限额 - 提现地址 - 银行账户 - 活跃订单 - 已完成订单 - 交易 - 邮件队列 - 通告 - 通知 - 活动 - 错误日志 - 漏洞利用尝试 - 推荐 - 推荐奖励 - 白名单 IP - 风险评分\n\n- 余额\n- 分类账\n- 充值\n- 充值地址\n- 提现\n- 赎回限额\n- 提现地址\n- 银行账户\n- 活跃订单\n- 已完成订单\n- 交易\n- 邮件队列\n- 通知\n- 活动\n- 错误日志\n- 漏洞利用尝试\n- 推荐\n- 推荐奖励\n- 白名单 IP\n- 风险评分\n\n图像内容因严重的横向模糊或损坏而完全无法辨认，左侧呈现为大量细黑横线。\n\n……且根据所提供的信息，KYC 入职分析员支持接纳该客户的决定，认为最初的中等风险（风险评分 355-361）评估结果与该客户的个人资料相符，且\n（此信息可能指公职、政府职务、高级职位，在国内或海外——\nwa Sour to lampeller frum best of the posts and that productions in any consistent in any connot of unerements in any connor of unerement\n开\n您在加密货币交易方面有多少年经验？\n少于 1 年\n请告诉我们您在加密货币交易方面的经验水平？请选择一项：\n初学者\n请告诉我们资金将从哪些国家/地区接收和/或转出。\n美国（United States）\n香港（Hong Kong）\n新西兰（New Zealand）\n您计划每年存入多少资金（美元和加密货币合计）？\n10,000 至 100,000\n请选择您计划使用的服务。如有必要可多选。\n加密货币交易，长期投资，加密货币支付\n请告诉我们您的财富来源？如有必要可多选。\n房产出售，工资收入，商业利润\n请告诉我们您的收入来源/资金来源。如有必要可多选。\n退休金/社会福利，投资，储蓄\n请告诉我们您在个人或商业活动中，通过加密货币处理的年营业额比例。\n0-10%（我的营业额中没有或很少使用加密货币）\n请告诉我们您在个人或商业活动中，通过现金处理的年营业额比例。\n60-90%（我的大部分营业额为现金）\n您的个体所有权或企业是否在任何优惠区域（例如自由经济区、离岸司法管辖区）注册或开展业务？\n香港（Hong Kong）\n13.8\n请告诉我们您可能在税务注册地以外的其他国家/地区开展的业务\n开\n请告诉我们您的职业或商业活动。\n进出口商及批发\n请告诉我们您目前的就业状态。\n退休\n英国（United Kingdom）\n中国（China）\n无异议\n(\n保存并通知用户\n备注 角色 姓名 日期与时间\n根据 KYC 回复，依据客户风险模型并考虑以下风险因素，该客户属于中等风险：\n客户：\n根据客户在 Zendesk 上的回复，他曾持有绿卡，直到与美国驻香港大使馆办结正式手续并自 2019 年起永久放弃绿卡。他在美国银行（Bank of America）开立账户（与儿子的联名账户）的原因是为了资助其儿子的大学教育（即日常开销），且他可能会向其儿子汇出部分资金用于进一步支出。\n根据 KYC 问卷，客户评分为 20 分。此外，客户已退休并计划每年存入 10,000 至 100,000 美元，这额外计入 40 分。客户的风险评分总计为 60 分，未在 KYC 问卷中显示。\n已对该客户进行筛查，命中结果为 0。总体而言，高级 KYC 入职分析员[姓名已遮蔽]认为初步 AML/CTF 评估结果与客户资料一致，且不反对接纳该客户的决定。\n中等风险 - 风险评分 60。 高级 KYC 入职分析员 [已遮蔽] 4/29/2021 1:19:19 PM\n\n- 个人资料\n- 余额\n- 白名单 IP\n- 风险评分\n- 交易监控\n- 安全密保问题\n- 支持性文件\n- 提现地址\n- 银行账户\n- 活动\n- 未结订单\n- 已完成订单\n- 交易\n- 等级\n- 邮件队列\n- 通知\n- 活动\n- 错误日志\n- 漏洞利用尝试\n- 推荐\n- 推荐奖励\n- 分类账\n- 充值\n- 充值地址\n- 提现地址\n- 赎回限额\n- 提现地址\n- 银行账户\n- 活动\n- 未结订单\n- 已完成订单\n- 交易\n- 等级\n- 邮件队列\n- 通知\n- 活动\n- 错误日志\n- 漏洞利用尝试\n- 推荐\n- 推荐奖励\n\n- 个人资料\n- 余额\n- 白名单 IP\n- 风险评分\n- 分类账\n- 充值\n- 邮寄地址\n- 提现\n- 赎回限额\n- 交易监控\n- 安全密保问题\n- 支持性文件\n- 提现地址\n- 银行账户\n- 活跃订单\n- 已完成订单\n- 交易\n- 等级\n- 保证金\n- 提现队列\n- 通知\n- 活动\n- 错误日志\n- 漏洞利用尝试\n- 推荐\n- 推荐奖励\n\n- 余额\n- 分类账\n- 充值\n- 充值地址\n- 提现\n- 赎回限额\n- 提现地址\n- 银行账户\n- 活跃订单\n- 已完成订单\n- 交易\n- 等级\n- 提现队列\n- 通知\n- 活动\n- 错误日志\n- 登录历史\n- 漏洞利用尝试\n- 推荐\n- 推荐收益\n- 安全密保问题设置\n\n- 白名单 IP - 风险评分 - 资金注入 - 交易监控 - 安全密保问题 - 支持性文件 - 赎回限额 - 个人资料 - 余额 - 分类账 - 充值 - 充值地址 - 提现 - 提现地址 - 银行账户 - 活跃订单 - 已完成订单 - 交易 - 等级 - 邮件队列 - 通知 - 会话 - 活动 - 错误日志 - 漏洞利用尝试 - 推荐 - 推荐奖励\n日期与时间 姓名 角色 风险评分 风险等级\n12/28/2021 11:57:00 AM 自动（系统） 自动（系统） 10 低\n左列 右列 风险设置 登录 移动端 地址集 关联账户 提现限额 专用 IP 赎回限额 充值 标准地址 交易模式 关联账户 安全密保问题 活跃订单 支持性文件 已完成订单 钱包 等级 市场 概述 通知 活动 错误日志 数据 登录尝试 记录 推荐奖励\n\n- 个人资料\n- 余额\n- 分类账\n- 推荐奖励\n- 白名单\n- 受信任 IP\n- 风险评分\n- 充值\n- 充值地址\n- 提现\n- 提现地址\n- 赎回限额\n- 安全密保问题\n- 交易监控\n- 支持性文件\n- 银行账户\n- 活跃订单\n- 已完成订单\n- 交易\n- 等级\n- 邮件队列\n- 通知\n- 活动\n- 错误日志\n- 浏览器\n- 登录尝试\n- 推荐\n- API 密钥\n- 设置\n\nEntroppedia 成功 | ... | | | | | | | | | | | |\n... ...\n... ...\n... ...\n... ...\n... ...\n... ...\n... ...\n... ...\n... ...\n... ...\n... ...\n... ...\n... ...\n... ...\n... ...\n... ...\n... ...\n... ...\n... ...\n... ...\n... ...\n... ...\n... ...\n... ...\n... ...\n... ...\n... ...\n... ...\n... ...\n... ...\n... ...\n... ...\n... ...\nSNINIXASONARIA (Houseddivio ...\n... ...\n... ...\n... ...\n... ...\n... ...\n... ...\n... ...\n... ...\n... ...\n... ...\n... ...\n... ...\n... ...\n... ...\n佛教 佛教 佛教 ...\n... ...\n... ...\n活动类型 ...\n... ...\n... ...\n... ...\n... ...\n... ...\n英亩开始 ...\n... ...\n实证比较\n表 S\nThere Maid (Jurised : The\n附录（星号）\n基于从属假设的对照组\n索引 汽车 媒体 新闻 评论 专题 融资 访谈 观点 照片 视频 关于我们 RSS\n问题 回答\n出生地 中国\n证件上的国籍 中国\n请说明您目前的就业状况。 退休\n请说明您的职业或商业活动。 退休人員\n除您注册纳税的国家/地区之外，您是否在其他国家/地区开展业务？ 否\n您的个人活动或业务是否在税收优惠区（自由经济区、离岸管辖区）注册或开展？ 否\n请说明您在个人或商业活动中以现金结算的年营业额比例。 0-10%（我的营业额中没有或很少有现金）\n请说明您在个人或商业活动中以加密货币结算的年营业额比例。 0-10%（我的营业额中没有或很少有加密货币）\n请说明您的收入来源。如有需要可多选。 退休金、社会福利\n请说明您的财富来源？如有需要可多选。 继承、工作收入\n请选择您计划使用的服务。如有需要可多选。 加密货币交易、长期投资、加密货币支付\n您计划每年存入多少资金（美元和加密货币合计）？ 10 000-100 000\n请说明资金将从哪些国家/地区接收和/或转出。 中国\n英国\n台湾\n新加坡 |\n请告知您在加密货币交易方面的经验水平？请选择一项。 初学者\n您有多少年的加密货币交易经验？ < 1 年\n您、您的直系亲属或关系密切的人士，是否在任何国家或国际机构中被托付或曾经被托付担任重要公职？这可能包括国内或海外的公职、政府职务、监管职务或高级军职。 否\n个人资料 余额 分类账 充值 充值地址 提现 赎回限额 提现地址 银行账户 活跃挂单 已完成订单 交易 等级 邮件队列 通知 活动 错误日志 漏洞利用尝试 推荐 推荐奖励 白名单 IP 风险评分\n交易监控 安全问题 证明文件\n内部 ID IQZZTFC\n人工风险评分 0 保存\n总风险评分 30\n风险等级 低\nCOMPLYADVANTAGE 命中数 0\nCOMPLYADVANTAGE 链接 ComplyAdvantage 链接\n验证申请状态 自动批准\n类别 保存并通知用户 JUMIO 尝试次数 1 重置 风险评分更新历史 日期与时间 全名 角色 风险评分 风险等级 3/6/2022 4:56:08 AM 自动（系统） 自动（系统） 30 低 3/6/2022 4:52:03 AM 自动（系统） 自动（系统） 30 低 3/6/2022 4:51:48 AM 自动（系统） 自动（系统） 30 低 3/6/2022 4:50:14 AM 自动（系统） 自动（系统） 30 低 3/6/2022 4:48:58 AM 自动（系统） 自动（系统） 30 低 3/6/2022 4:48:16 AM 自动（系统） 自动（系统） 25 低 3/6/2022 4:47:03 AM 自动（系统） 自动（系统） 25 低\n类别 保存并通知用户\nJUMIO 尝试次数 1 重置\n风险评分更新历史\n日期与时间 全名 角色 风险评分 风险等级\n3/6/2022 4:56:08 AM 自动（系统） 自动（系统） 30 低\n3/6/2022 4:52:03 AM 自动（系统） 自动（系统） 30 低\n3/6/2022 4:51:48 AM 自动（系统） 自动（系统） 30 低\n3/6/2022 4:50:14 AM 自动（系统） 自动（系统） 30 低\n3/6/2022 4:48:58 AM 自动（系统） 自动（系统） 30 低\n3/6/2022 4:48:16 AM 自动（系统） 自动（系统） 25 低\n3/6/2022 4:47:03 AM 自动（系统） 自动（系统） 25 低\n\n![](_page_24_Figure_5.jpeg)\n\n- 个人资料 - 余额 - 分类账 - 白名单 IP - 风险评分 - 监控 - 交易监控 - 充值 - 充值地址 - 提现 - 提现地址 - 安全问题 - 银行账户 - 证明文件 - 活跃挂单 - 赎回限额 - 已完成订单 - 交易 - 等级 - API 密钥 - 内部队列 - 通知 - 活动 - 错误日志 - 漏洞利用尝试 - 推荐 - 推荐奖励\n\n- 个人资料 - 余额 - 法律 - 白名单 IP - 充值 - 风险评分 - 充值 - 交易监控 - 提现 - 安全问题 - 提现地址 - 赎回限额 - 银行账户 - 证明文件 - 活跃 - 挂单 - 已完成订单 - 交易 - 等级 - 邮件队列 - 通知 - 活动 - 错误日志 - 漏洞利用尝试 - 推荐 - 推荐奖励\nCITY ONY\n\n2/030941 |\nWood\n6 Apper mittendry of Essues reparted in scriptional In procentul Car 2004 Eller entrace, from ACD Productions/\n0. FFF 18000, or $100 for $100, the stress were in the really |\no. FITS (adope or hittle of my farningser in in Cript Issueses a\nPart, There Job Admin\nMapline NA. SMARKS, Cyptomore of ITalian |\nSTATE V. BUILDING LINEA\nDisain Daily This Drill Street States |\nCifiel Timbly. Unders crutification. Athis per 112 perspelle in Formal Ech Morge Official Collections CASSO SPANIE\nCOONOOD'S ILEO CAT\n11234660 |\nalundlig\n1031 3 11\n\nFiled 12/21/23\nDocument 208-3\nCase 1:23-cr-00118-AT\nCase 1:23-cr-00118-AT\nDocument 208-3 提交于 12/21/23 第 30 页，共 50 页\n标签 数值 --- --- 个人资料 余额 白名单 IP 分类账 风险评分 充值 交易监控 充值地址 安全问题 提现 证明文件 赎回限额 提现地址 银行账户 已完成订单 活跃 队列 挂单 通知 交易 活动 等级 错误日志 通知 漏洞利用尝试 活动 推荐 错误日志 推荐奖励 漏洞利用尝试 推荐 推荐奖励\n\n问题排序顺序\nKYC 调查问卷 15/22022 3:0541 MA 风险评分更新历史 尝试次数\nOIMUL | 类别 | 申请状态\n验证 | COMPLYADVANTAGE\nדואא | COMPLYADVANTAGE\nSUH | 风险等级 | 总风险评分 | 人工风险评分 | 内部 ID |\n日期与时间 19298 自动批准 ComplyAdvantage 链接 中 57 5165 גפקאמצא\n问题 自动（系统） 全名 保存并通知用户\n自动（系统）\n角色\n回答\n50 过期 评分\n风险评级 中 风险等级\n内部 ID K64HVBN 提交于 12/21/23\n第 32 页，共 50 页 |\n人工风险评分 3 保存\n总风险评分 45\n风险等级 中\nCOMPLIANCE ADVANTAGE 0\n风险等级 中\nCOMPLIANCE ADVANTAGE 链接 Compliance Advantage 链接\n验证申请状态 自动批准\n内部 ID P146C1D\n人工风险评分 0 查看\n总风险评分 15\n风险等级 低\nCOMPLYADVANTAGE 命中数 0\nCOMPLYADVANTAGE 链接 ComplyAdvantage 链接\n验证申请状态 自动批准\n类别 保存并通知用户\nJUMIO 尝试次数 2 重置\n风险评分更新历史\n日期与时间 全名 角色 风险评分 风险等级\n7/14/2023 10:19:12 AM 自动（系统） 自动（系统） 15 低\nKYC 调查问卷\n问题排序顺序 问题 回答 风险评级\n10 出生地 中国 0\n11 证件上的国籍 中国 9\n12 请说明您目前的就业状况。 在职 0\n13 请说明您的职业或商业活动。 小学教师 0\n14 除您注册纳税的国家/地区之外，您是否在其他国家/地区开展业务？ 否 0\n15 您的个人活动或业务是否在税收优惠区（例如自由经济区、离岸管辖区）注册或开展？ 否 0\n16 请说明您在个人或商业活动中以现金结算的年营业额比例。 0-10%（我的营业额中没有或很少有现金） 0\n\n- 安全设置\n- API 密钥\n- KYC 与文件\n- 地址\n- 标准\n- 交易历史\n- 移动端余额\n- 充值\n- 充值地址\n- 提现限额\n- 提现\n- 4 个地址\n- 关联账户\n- 活跃挂单\n- 已完成订单\n- 已成交订单\n- 交易\n- 卖单\n- 做市商\n- 活动\n- 推荐日志\n- 支持的资产\n- 提现\n- 推荐奖励\n- 风险评分\n个人资料\n余额\n分类账\n交易监控\n安全配置\n文件\n地址\n提现\n充值地址\n充值账户\n赎回限额\n提现地址\n银行账户\n活跃挂单\n已完成订单\n交易\n转账\n挂钟时间\n通知\n活动\n错误日志\n漏洞利用尝试\n推荐\n推荐奖励\n白名单 IP\n风险评分\n\n备注\n\n已对客户进行筛查质检。针对检索的中文姓名出现 100 次命中。所有命中均因姓名不符、出生日期不符、职业背景不符、负面媒体报道与反洗钱（AML）、反恐怖融资（CTF）或企业无关而被排除。\n高级 KYC 入职分析师 [REDACTED] 于 5 月 18 日通过 Zendesk #53673 向客户发送电子邮件，要求澄清有关美国资金的事宜。\n客户称旅行和投资是使用美国账户进行交易的主要理由。\n高级 KYC 入职分析师 [REDACTED] 于 5 月 18 日通过 Zendesk #54006 向客户发送有关中国居留情况的通知邮件。\n根据 KYC 回复，考虑到以下风险因素，该客户为中风险：\n1. 根据 PRC（中华人民共和国）护照显示的中国国籍\n2. 信息技术职业\n3. 所选服务包括加密货币交易、参与首次交易所发行（IEO）、加密货币支付\n4. 资金从澳大利亚、新加坡、美国接收和/或转出\n\n已对客户进行筛查。针对检索的英文姓名出现 100 次命中。\n所有命中均因姓名不符、职业背景不符、负面媒体报道与反洗钱（AML）、反恐怖融资（CTF）或企业无关而被排除。\n\n总体而言，高级 KYC 入职分析师 [REDACTED] 认为初步的反洗钱/反恐怖融资（AML/CTF）评估结果与客户档案一致，不反对以中风险 [56] 接纳该客户入职的决定。\n\n- 监控\n- 安全\n- 分类账\n- 充值\n- 充值地址\n- 支持的文件\n- 提现\n- 赎回\n- 限额\n- 提现地址\n- 银行账户\n- 活跃挂单\n- 已完成订单\n- 交易\n- 订单有效期\n- 终止队列\n- 来源\n- 通知\n- 活动\n- 错误日志\n- 漏洞利用尝试\n- 推荐\n- 推荐奖励\n- 白名单 IP\n- 风险\n日期与时间 全名 角色 备注\n6 23 2021 10:50:39 AM 检索英文和中文姓名均出现 3 次命中。均因姓名不符而被排除\n根据 KYC 回复，考虑到以下风险因素，该客户为中风险：\n1. 根据中华人民共和国护照显示的中国国籍 [31]\n2. 所选服务包括加密货币交易、长期投资、参与首次交易所发行、加密货币支付 [5]\n4. 资金从俄罗斯接收和/或转出 [15] |\n5 20 2021 4:23:18 PM 已对客户进行筛查。\n检索英文和中文姓名均出现 0 次命中。\n总体而言，KYC 入职分析师认为初步的反洗钱/反恐怖融资评估结果与客户一致\n反对以中风险 [51] 接纳该客户入职的决定。 |\n\n- 交易监控\n- 安全问题\n- 提交文件\n- 赎回限额\n- 提现限额\n- 个人资料\n- 余额\n- 账本\n- 充值\n- 充值地址\n- 提现\n- 提现地址\n- 银行账户\n- 活动订单\n- 已完成订单\n- 已取消订单\n- 交易\n- 等级\n- 邮件队列\n- 通知\n- 活动\n- 错误日志\n- 漏洞利用尝试\n- 推荐\n- 推荐奖励\n- 白名单 IP\n- 风险评分\nINTERNAL ID（内部 ID）　PHIJ8Z0\nMANUAL RISKSCORE（人工风险评分）　0\nTOTAL RISK SCORE（总风险评分）　15\nRISK LEVEL（风险等级）　Low（低）\nCOMPLYADVANTAGE HITS（ComplyAdvantage 命中数）　0\nCOMPLYADVANTAGE LINK（ComplyAdvantage 链接）　Complyadvantage Link（Complyadvantage 链接）\nVERIFICATION STATUS（核验状态）　Auto-Approved（自动批准）\nCATEGORY（类别）　JUMIO\nNUMBER OF ATTEMPT TO（尝试次数）　2\n\n重置\n\nKYC 调查问卷\n\n✓ 保存并通知用户\n问题排序　问题　回答　风险评级\n10　出生地　中国　0\n11　证件上的国籍　澳大利亚　0\n12　请告知我们您目前的就业状况。　法人实体所有者　0\n13　请告知我们您的职业或商业活动。　技术与通信 - 信息技术　0\n14　请告知我们您是否可能在税务注册地以外的其他国家/地区开展业务？　否　0\n15　您的个人活动或业务是否在优惠税区（例如自由经济区、离岸管辖区）注册或开展？　否　0\n16　请告知我们在您的个人或商业活动中，以现金处理的年营业额占比。　0-10%（我的营业额中没有或极少为现金）　5\n17　请告知我们在您的个人或商业活动中，以加密货币处理的年营业额占比。　0-10%（我的营业额中没有或极少为加密货币）　5\n18　请告知您的收入/资金来源。如有需要，可勾选多项。　薪资 / 商业收入　0\n19　请告知您的财富来源？如有需要，可勾选多项。　雇佣收入，商业利润　0\n20　请选择您计划使用的服务。如有需要，可勾选多项。　加密货币交易，参与首次交易所发行，加密货币支付　0\n21　您计划每年充值多少金额（美元与加密货币合计）？　10 000 100 000　0\n22　请告知我们将从哪些国家/地区接收和/或转移资金。　澳大利亚　0\n23　请告知您对加密货币交易的经验水平？请选择一项　初学者　5\n24　您在加密货币交易方面有多少年的经验？　< 1年　0\n25　您、您的直系亲属或密友是否被托付、或曾被托付在任何国家或国际机构中担任重要公共职务？这可能包括境内或境外的公职、政府职务、监管职务或高级军职。　否　0\n\n- 个人资料\n- 余额\n- 账本\n- 充值\n- 充值地址\n- 提现\n- 赎回限额\n- 提现地址\n- 银行账户\n- 活动订单\n- 已完成订单\n- 交易\n- 等级\n- 邮件队列\n- 通知\n- 活动\n- 错误日志\n- 登录尝试\n- 推荐\n- 推荐奖励\n- 白名单 IP\n- 风险评分\n\n- 个人资料\n- 余额\n- 账本\n- 充值\n- 充值地址\n- 提现\n- 提现地址\n- 赎回限额\n- 银行账户\n- 活动订单\n- 已完成订单\n- 交易\n- 等级\n- 邮件队列\n- 通知\n- 活动\n- 错误日志\n- 登录尝试\n- 推荐\n- 推荐奖励\n- 白名单 IP\n- 风险评分\n- 交易监控\n- 安全问题\n- 支持性文件\n\nKYC 调查问卷\nINTERNAL ID（内部 ID）　KYCDSYCL\nTOTAL RISK SCORE（总风险评分）　41\nMANUAL RISK SCORE（人工风险评分）　Medium（中）\nAPPLICATION STATUS（申请状态）　Approved（已批准）\nCOMPLY ADVANTAGE HITS（Comply Advantage 命中数）　0\nCOMPLY ADVANTAGE LINK（Comply Advantage 链接）　ComplyAdvantage Link（ComplyAdvantage 链接）\nVERIFICATION STATUS（核验状态）　Approved（已批准）\nNUMBER OF ATTEMPT TO JUMO（JUMIO 尝试次数）　7\n\n重置\n\n保存并稍后返回\n问题排序　问题　回答　风险评级\n10　出生地　中国　0\n11　证件上的国籍。　中国　0\n12　请告知我们您目前的就业状况。　个体经营/自雇　5\n13　请告知我们您的职业或商业活动。　服务业 - 旅游与旅行社活动　5\n14　请告知我们您是否可能在税务注册地以外的其他国家/地区开展业务？　否　0\n15　您的个人活动或业务是否在优惠税区（例如自由经济区、离岸管辖区）注册或开展？　否　0\n16　请告知我们在您的个人或商业活动中，以现金处理的年营业额占比。　0 - 10%（我的营业额中没有或极少为现金）　0\n17　请告知我们在您的个人或商业活动中，以加密货币处理的年营业额占比。　0 - 10%（我的营业额中没有或极少为加密货币）　0\n18　请告知您的收入/资金来源。如有需要，可勾选多项。　薪资 / 商业收入　0\n19　请告知您的财富来源？如有需要，可勾选多项。　商业利润　0\n20　请选择您计划使用的服务。如有需要，可勾选多项。　长期投资　0\n21　您计划每年充值多少金额（美元与加密货币合计）？　10 000 - 100 000　5\n22　请告知我们将从哪些国家/地区接收和/或转移资金。　澳大利亚　0\n23　请告知您对加密货币交易的经验水平？请选择一项。　初学者　5\n24　您在加密货币交易方面有多少年的经验？　< 1年　0\n25　您、您的直系亲属或密友是否被托付、或曾被托付在任何国家或国际机构中担任重要公共职务？这可能包括境内或境外的公职、政府职务、监管工作或高级军职。　否　0\n\n添加批注\n\n批注\n日期与时间　全名　头衔　批注\n9-9-2023 10:45:44 AM　基于 KYC 回答，鉴于以下风险因素，该客户为中风险：\n 1. 按照客户填写的中国国籍 [11]\n 2. 个体经营/自雇身份 [5]\n 3. 商业活动为服务业 - 旅游与旅行社活动 [5]\n 已对该客户进行筛查。针对被检索姓名有 3 条命中。因姓名不匹配，所有命中均可排除。\n 总体而言，KYC 入职审核分析师认为初步的反洗钱/反恐怖融资（AML/CTF）评估结果与该客户的资料一致，且不反对以中风险（风险评分 41）接纳该客户入职的决定。\n个人资料　余额　2M7P4EX　安全问题　充值地址　支持性文件　提现　人工调整　赎回评分　限额　地址　推荐　奖励　白名单 IP　风险评分\n\n风险评分\nTOTAL RISK SCORE（总风险评分）　51\nREDEMPTION（赎回）　Medium（中）\nCOMPLIANCE TAG（合规标签）　N/A（不适用）\nVERIFICATION（核验）　Verified（已核验）\nAPPLICATION STATUS（申请状态）　Approved（已批准）\nCOMPLIANCE LEVEL（合规等级）　100\nRISK RATING（风险评级）　Medium-high risk（中高风险）\n\nKYC 调查问卷\n问题　回答　风险评级\n1. 证件上的国籍。　中国　0\n2. 出生地　中国　0\n3. 请告知我们您目前的就业状况。　受雇　0\n4. 请告知我们您的职业或商业活动。　编辑　0\n5. 请告知我们在您的个人或商业活动中，以现金处理的年营业额占比。　无　0\n6. 请告知我们在您的个人或商业活动中，以加密货币处理的年营业额占比。　无　0\n7. 请告知我们在您的个人或商业活动中，以法定货币处理的年营业额占比。　0-10%（我的营业额中没有或极少为现金）　5\n8. 请选择您的主要收入/资金来源。如有需要，可勾选多项。　薪资、商业收入、投资、储蓄　5\n9. 请选择您计划使用的目的。如有需要，可勾选多项。　加密货币交易、长期投资、套利交易、参与首次交易所发行、加密货币支付　15\n10. 请告知我们将从哪些国家/地区接收和/或转移资金。　中国　0\n11. 您计划每年充值多少金额（等值美元与加密货币）？　10 000-100 000　0\n12. 请选择一项　房产出售、雇佣收入、商业利润　0\n13. 您在加密货币交易方面有多少年的经验？请选择一项　初学者　0\n14. 请告知您的业务是否在优惠税区（例如自由经济区、离岸管辖区）注册或开展？　否　0\n15. 请告知您的业务是否在优惠税区（例如自由经济区、离岸管辖区）注册或开展？　否　0\n16. 您、您的直系亲属或密友是否被托付、或曾被托付在任何国家或国际机构中担任重要公共职务？这意味着境内或境外的政治职务、政府职务、监管职务或高级军职。　否　0\n\n批注\n\n基于 KYC 回答，鉴于以下风险因素，该客户为中风险：\n国籍：中国\n[31] 筛查：已进行筛查，因使用提供的链接数据库中的姓名和出生日期检索无相关结果，2 条命中被排除。\n[5] 资金将从中国接收和/或转移。\n[9] 目的：加密货币交易、长期投资、套利交易、参与首次交易所发行、加密货币支付\n[13] 经验：初学者\n\n鉴于该客户的居住国为中国，已向其发送通知电子邮件。\n\n总体而言，KYC 入职审核分析师认为初步的反洗钱/反恐怖融资（AML/CTF）评估结果与该客户的资料一致，且不反对以中风险 51 接纳该客户入职的决定。\n\n- 个人资料\n- 余额\n- 交易监控\n- 等级\n- 安全问题\n- 充值\n- 支持\n- 充值地址\n- 交易文件\n- 提现\n- 赎回限额\n- 提现地址\n- 银行账户\n- 活动订单\n- 已完成订单\n- 交易\n- 邮件队列\n- 通告\n- 活动\n- 错误日志\n- 漏洞利用尝试\n- 推荐\n- 推荐奖励\n- 白名单 IP\n- 风险评分\n\n第 46 页，共 5 页\n\n个人资料 余额 账本 充值 充值地址 提现 赎回限额 提现地址 银行账户 活动订单 已完成订单 交易 等级 邮件队列 通知 活动 错误日志 漏洞利用尝试 推荐 推荐奖励 白名单 IP 风险评分\n交易监控 安全问题 支持性文件\nKYC 调查问卷\n风险评分更新历史\n\n811 2023 4:37:45 PM\n311 12023 4:38:28 PM\n3 1 2023 4:40:08 PM\nEl\n\n尝试次数\n问题排序\n申请状态\nCOMPLYADVANTAGE\nCOMPLYADVANTAGE\n人工风险评分\n总风险评分\n核验\n内部 ID\n类别\n风险等级\nOlwint\n链接\n命中数\n请告知您的财富来源？如有需要，可勾选多项。\n请告知您的收入/资金来源。如有需要，可勾选多项。\n请告知我们您的职业或商业活动。\n请告知我们您目前的就业状况。\n自动批准\n\nMOT\nMZDB631\nSTATE REPRENTIAL CARRETT CHARR\n\n日期与时间\n\nA\n保存并通知 2441\n自动（系统）\n自动（系统）\n自动（系统）\n全名\n问题\n自动（系统）\n自动（系统）\n自动（系统）\n雇佣收入\n个体经营/自雇\n薪资 商业收入\n24/02/\n角色\nASSASSAN\nRECORD ACDAR\nרמא\nFor\nרמא\n1.62 / 1\n风险等级\n风险评级 109000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000 请选择您计划使用的服务：如有需要，可勾选多项。 20\n个人资料　余额　账本　充值　充值地址　提现　赎回限额　提现地址　银行账户　活动订单　已完成订单　交易　等级　邮件队列　通知　活动　错误日志　漏洞利用尝试　推荐　推荐奖励　白名单 IP　风险评分\n交易监控　安全问题　支持性文件\n\n- 个人资料- 余额- 可划转余额- API密钥- 充值- 充值地址- 提现- 提现地址- 追回限额- 资金- 法币地址- 银行账户- 当前订单- 计数- 已完成订单- 交易- 逐笔行情- MWI队列- K- 通知- 活动记录- 日志- 登录尝试- 明确尝试- 推荐- 推荐余额- 白名单IP","key_entities":["CIPA"],"ecf_references":[],"word_count":12224,"status":"published","published_at":"2023-12-21 00:00:00","created_at":"2023-12-21","updated_at":"2026-08-23 08:28:27"}