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<div>1. GENERAL</div><div><br></div><div>This Privacy Policy governs collection, processing and use by the OMNIA Tech Ltd&nbsp; (incorporated in BVI)&nbsp; (hereinafter – the “Company” or “we”, “us”, “our’, etc.) of your Personal Information that you provide us when accessing or using the website www.omniatech.vg (hereinafter – the “Website”), Exchange platform and other related services provided by the Company via the Website (hereinafter – “Services”). This Policy establishes responsibility of one of listed above Companies depending on in which Company you are serviced as a Customer (please see our Customer Agreement).</div><div><br></div><div>“Personal Information” refers to information that identifies an individual, such as name, address, e-mail address, financial information, and banking details. “Personal Information” does not include anonymised and/or aggregated data that does not identify a specific user. Company is committed to protecting and respecting your privacy. The purpose of this Privacy Policy is to describe:</div><div><br></div><div>The types of Personal Information we collect and how it may be used;</div><div>How and why we may disclose your Personal Information to third parties;</div><div>The transfer of your Personal Information;</div><div>Your right to access, correct, update, and delete your Personal Information;</div><div>The security measures we use to protect and prevent the loss, misuse, or alteration of Personal Information; and</div><div>Company’s retention of your Personal Information.</div><div>This Privacy Policy also covers some basics of our use of cookies, however, for more details please see also our Cookie Policy;</div><div>We control the ways of collecting your Personal Information, and determine goals for which We use Personal Information. We are a “data controller” within the meaning of the General Data Protection Regulation (EU) 2016/679 (hereinafter referred to as “GDPR”) and other applicable European laws pertaining to data protection.</div><div><br></div><div>&nbsp;2. COLLECTION AND USE OF PERSONAL INFORMATION</div><div><br></div><div>2.1&nbsp; PERSONAL INFORMATION WE COLLECT</div><div><br></div><div>We collect the next Personal Information:</div><div><br></div><div>Contact information, such as name, home address, and E-mail address.</div><div>Account information, such as username and password.</div><div>Financial information, such as bank account numbers, bank statement, trading activity and history, commissions charged, etc.</div><div>Identity verification information, such as images of your government issued ID, passport, national ID card, driving license or other documents requested by our compliance department.</div><div>Residence verification information, such as Utility bill details or similar information.</div><div>Other information, obtained during our KYC procedures, such as information about your financial state and source of funds;</div><div>We also automatically collect certain computer, device, and browsing information when you access the Website or use of Services. This information is aggregated to provide statistical data about our users’ browsing actions and patterns, and does not personally identify individuals. This information may include:</div><div><br></div><div>The information about the computer or mobile device you use to access our Website, including the hardware model, operating system and version, the web browser you use, IP addresses and other device identifiers.</div><div>Website usage information, the server log information, which may include (but is not limited to) your login details, the date and time of visits, the pages viewed, your IP address, time spent at our Website and the websites you visit just before and just after our Website.</div><div>The bandwidth upload and download speeds, the amount of free and used storage space on your device and other statistics about your device.</div><div>We may automatically capture, store and otherwise process information about you even if you abandon the completion of an online application or registration form.</div><div><br></div><div>2.2 USE OF COOKIES AND SIMILAR TECHNOLOGY</div><div><br></div><div>The Website is using cookies. Cookies are small text files that are placed on your computer by websites that you visit. They are widely used in order to make websites work, or work more efficiently, as well as to provide information to the owners of the site. Cookies are typically stored on your computer’s hard drive.</div><div><br></div><div>Our Website uses cookies to enable you to use the Website, the Services we offer and the materials on the Website. Cookies are also used to distinguish you from other users of our Website. This helps us to provide you with a good experience when you browse our Website and also allows us to improve our Website.</div><div><br></div><div>For detailed information on the cookies we use and the purposes for which we use them see our Cookie Policy.</div><div><br></div><div>2.3 HOW WE USE YOUR PERSONAL INFORMATION</div><div><br></div><div>We may use your Personal Information to:</div><div><br></div><div>Process your transactions. We will process your Personal Information only for the purpose(s) for which it has been provided to us.</div><div>Fulfill our legal or regulatory requirements;</div><div>Verify your identity in accordance with the applicable legislation and the Company’s Anti Money Laundering policy, as well as address other law enforcement needs. We also may share your information with other financial institutions and with tax authorities if such actions are required from us due to any applicable legislation.</div><div>Detect, investigate and prevent fraudulent transactions or unauthorised or illegal activities;</div><div>Protect of our rights and property;</div><div>Personalise your Services experience.</div><div>Analyse Website usage, and improve our Website and Website offerings. Analysing and tracking data to determine the usefulness or popularity of certain content and to better understand the online activity of our Website users;</div><div>Help us respond to your customer service requests and support needs, answer your inquiry or respond to a communication from you;</div><div>Contact you about Services. The email address you provide may be used to communicate information and updates related to your use of the Services. We may also occasionally communicate technical notices, support or administrative notifications, company news, updates, promotions, and related information relating to similar products and Services provided by Company.</div><div>Administer a contest, promotion, survey or other features as will be more explained on the Website.</div><div>Link, connect or combine Personal Information we collect from or about you with other Personal Information; and Carry out any other purpose or reason for which the Information was collected.</div><div>We do not perform behavioral tracking of a customer’s activities on our Website or across different Websites, nor do we allow third-party data collection through our services. If you wish to stop receiving marketing communications from us, please contact us at support@omniatech.vg to opt-out.</div><div>3. DISCLOSING AND TRANSFERRING PERSONAL INFORMATION</div><div><br></div><div>We may disclose your Personal Information to third parties and legal and regulatory authorities, and transfer your Personal Information as described below:</div><div><br></div><div>3.1 DISCLOSURES TO THIRD PARTIES</div><div><br></div><div>In processing your transactions, we may share some of your Personal Information with our third party service providers who help with our business operations. Your information will not be sold, exchanged, or shared with any third parties without your consent, except to provide Services or as required by law. By using Website or Services you consent to the disclosure of your Personal Information as described in this Privacy Policy. Non-personally identifiable visitor information may be provided to third parties for marketing, advertising, or other uses. Company’s third party service providers are contractually bound to protect and use such information only for the purposes for which it was disclosed, except as otherwise required or permitted by law. We ensure that such third parties will be bound by terms no less protective those described in this Privacy Policy, or those we are subject to under applicable data protection laws.</div><div><br></div><div>3.2 DISCLOSURES TO LEGAL AUTHORITIES</div><div><br></div><div>We may share your Personal Information with law enforcement, data protection authorities, government officials, and other authorities when:</div><div><br></div><div>Compelled by subpoena, court order, or other legal procedure.</div><div>We believe that the disclosure is necessary to prevent physical harm or financial loss.</div><div>Disclosure is necessary to report suspected illegal activity.</div><div>Disclosure is necessary to investigate violations of this Privacy Policy or any our agreement with you.</div><div>3.3 INTERNATIONAL TRANSFERS OF PERSONAL INFORMATION</div><div><br></div><div>We store and process your Personal Information in data centres around the world, wherever Company facilities or service providers are located. As such, we may transfer your Personal Information between such data centres. Such transfers are undertaken in accordance with our legal and regulatory obligations and are performed only via protected channels.</div><div><br></div><div>3.4 OTHER CIRCUMSTANCES FOR DISCLOSURE OF PERSONAL INFORMATION</div><div><br></div><div>We also can disclose your Personal Information in the following circumstances:</div><div><br></div><div>with your consent or at your instruction. Certain information you may choose to share may be displayed publicly, such as your username and any content you post when you use interactive areas of our Website like our online forums;</div><div>with our current or future parent companies, affiliates, subsidiaries and with other companies under common control or ownership with us or our offices internationally. We ensure that listed parties will be bound by terms not less protective those described in this Privacy Policy, or those we are subject to under applicable data protection laws;</div><div>if the sharing of Personal Information is necessary for protection of our rights and property, or rights and property of the above listed current or future parent companies, affiliates, subsidiaries and with other companies under common control or ownership with us or our offices;</div><div>4. EXTERNAL WEBSITES</div><div><br></div><div>Occasionally, the Website may provide references or links to other websites (“External websites”). We do not control these External websites third party sites or any of the content contained therein. You agree that we are in no way responsible or liable for External websites referenced or linked from the Company’s Website, including, but not limited to, website content, policies, failures, promotions, products, services or actions and/or any damages, losses, failures or problems caused by, related to, or arising from those sites. External websites have separate and independent privacy policies. We encourage you to review the policies, rules, terms, and regulations of each site that you visit. We seek to protect the integrity of our site and welcome any feedback about External information provided on the Company Website.</div><div><br></div><div>5. YOUR RIGHTS REGARDING YOUR PERSONAL INFORMATION</div><div><br></div><div>You are able to exercise all the right foreseen by legislation, if this does not contradict the legal requirements in relation to the prevention of money laundering and terrorist financing laws, our record keeping obligations, etc.</div><div><br></div><div>You have the following rights:</div><div><br></div><div>the right to be informed about the fact that we’re processing your Personal Information and which data exactly we are processing,</div><div>the right to data portability. In certain circumstances, you have the right to obtain all your Personal Information we store in a machine readable format;</div><div>the right to object the processing of your Personal Information.</div><div>the right not to be subject to automated decision-making including profiling if it doesn’t intervene in performing the contract between you and us.</div><div>the right to access your Personal Information, to correct, update, and block inaccurate and/or incorrect data;</div><div>the right to withdraw your consent of Personal Information processing;</div><div>the right to erase your Personal Information from our servers upon your justified request (a right to be forgotten);</div><div>To exercise these rights, contact us at support@omniatech.vg.</div><div><br></div><div>Within 40 days of receipt of your written request we will provide you with your Personal Information, including the purposes for which it was used and to whom it was disclosed to in accordance with applicable legislation. We reserve the right to request additional information from you, that may be necessary in order to provide the duly respond to your request in accordance with applicable legislation and you agree with such our right. Also, if you wish to correct, update, and block inaccurate and/or incorrect data, we have a right to request a confirmation of correct data from you, for example, official documents containing such data.</div><div><br></div><div>Please note that if we are unable to verify your identity by e-mail messages or at your application to the call center, or in the case of reasonable doubts concerning your identity, we may ask you to provide a proof of identity, including by personal appearance in our office. This is the only way we can avoid disclosing your Personal Information to a person who can perpetrate your identity.</div><div><br></div><div>In some cases, we will not be able to change your Personal Information. In particular, such case can include the event when your personal information has already been used during the execution of any agreement or transaction, or is specified in any official document, etc. You have the right of withdrawal of consent to personal data processing. You may also exercise your right to be forgotten and erase your Personal information from our servers. In cases stipulated in Article 17 of GDPR, we will delete your Personal Information we process, except for those Personal Information which we are obliged to store in accordance with the requirements set forth by the applicable legislation.</div><div><br></div><div>Please be advised, that in case of realisation of your right of withdrawal of consent to personal data processing or right to be forgotten, we will may not be able to provide you our products or services, and we have a special right to terminate all our current agreements with you with the application of legal consequences of such termination, and you irrevocably acknowledge such our right.</div><div><br></div><div>In order to withdraw the consent to personal data processing and/or exercise your rights to be forgotten please contact us at support@omniatech.vg. Furthermore, in this case, for the purposes of safety, we may request you to present your ID document, including directly at our office.</div><div><br></div><div>6. SECURITY OF PERSONAL INFORMATION</div><div><br></div><div>We use a variety of security measures to ensure the confidentiality of your Personal Information, and to protect your Personal Information from loss, theft, unauthorised access, misuse, alteration or destruction. These security measures include, but are not limited to:</div><div><br></div><div>Password protected directories and databases.</div><div>Secure Sockets Layered (SSL) technology to ensure that your information is fully encrypted and sent across the Internet securely.</div><div>Limited access to hosting servers using 2FA and traffic encryption.</div><div>All financially sensitive and/or credit information is transmitted via SSL technology and encrypted in our database.</div><div>Only authorised Company personnel are permitted access to your Personal Information, and these personnel are required to treat the information as highly confidential. The security measures will be reviewed regularly in light of new and relevant legal and technical developments.</div><div><br></div><div>7. RETENTION OF PERSONAL INFORMATION</div><div><br></div><div>We retain Personal Information for as long as necessary to fulfil purposes described in this Privacy Policy, subject to our own legal and regulatory obligations. In accordance with our record keeping obligations, we will retain account and other Personal Information for at least ten years after termination of respective agreement.</div><div><br></div><div>8. UPDATES TO THIS PRIVACY POLICY</div><div><br></div><div>This Privacy Policy may be revised, modified, updated and/or supplemented at any time, without prior notice, at the sole discretion of Company. When we make changes to this Privacy Policy, we will notify all users on our Website, and make the amended Privacy Policy available on our Website.</div><div><br></div><div>DATA PROTECTION OFFICER</div><div><br></div><div>To exercise all relevant rights, queries or complaints to any data protection matter between you and us, please in the first instance contact our Data Protection Officer at support@omniatech.vg.</div>

Privacy Policy

Terms and Condition

<div>1. GENERAL</div><div><br></div><div>This Cookie Policy governs use of cookies on the website www.omniatech.vg (hereinafter – the “Website”) By visiting our Website, and any subdomains of this Website, you are accepting and consenting to the practices described in this Cookie Policy.</div><div><br></div><div>2. WHAT ARE COOKIES?</div><div><br></div><div>Cookies are small data files that are downloaded to a user’s computer, phone or tablet when you visit a website. Most web browsers automatically accept cookies. They help website operators to, for example, recognize a user that has visited a website previously and to analyze behavior in order to improve the user experience. Further details on the cookies used on our Website and their purposes are set out below.</div><div><br></div><div>3. WHAT COOKIES WILL BE USED AND FOR WHAT PURPOSE?</div><div><br></div><div>Performance cookies</div><div><br></div><div>In order to improve user experience on our Website, evaluate the performance of our content and fix technical issues or errors on pages or web forms we use performance and analytics tools, including from third parties, such as Google Analytics. These cookies collect information such as the number of user visits or returning visitors to a website. These cookies cannot however be used to identify a user and are used to generate aggregate data.</div><div><br></div><div>Targeting or Marketing cookies</div><div><br></div><div>As part of our marketing initiatives these cookies collect information about your browsing habits (e.g. which source a particular visit is coming from) and inferred interests in order to make advertising more relevant to you. They are also used to limit the number of times you see an advert, as well as to measure the effectiveness and performance of an advertising campaign. Some of these cookies are placed by our third-party advertising networks. They remember the other websites that you visit and this information is shared with third-party organizations, for example advertisers.</div><div><br></div><div>Strictly necessary cookies</div><div><br></div><div>These cookies are essential in order to enable you to browse our Website and use its The information collected by these cookies relate to the operation of our Website, for example to authenticate you securely onto our Website and to verify that you are still connected to our Website in order to keep your session stable until you sign out.</div><div><br></div><div>Functionality cookies</div><div><br></div><div>These cookies enable our Website to remember choices you make and your personal preferences such as log in details in order to improve the user experience, for example by avoiding you having to re-enter these details on each visit to our Website.</div><div><br></div><div>4. HOW LONG WILL THE COOKIES REMAIN?</div><div><br></div><div>The single session cookie is a temporary cookie which remains in the cookie file of your browser until you close the browser.</div><div><br></div><div>The other cookies will remain in the cookie file of your browser after the closing of the browser, and will become active again when you reopen the Website. These cookies have different expiration dates. Following expiry of a cookie, a new version of that cookie will be downloaded when you next visit the Website, unless you have withdrawn your consent in the meantime.</div><div><br></div><div>5. THIRD PARTY COOKIES</div><div><br></div><div>Some cookies are provided on our behalf by trusted third party service providers to aid with user experience, reporting of user behavior, market research, providing advertisements according to user’s interests and improving the Website functionality for example. This user behavior is analyzed in order to provide an improved user experience.</div><div><br></div><div>6. HOW DO I TURN COOKIES OFF?</div><div><br></div><div>You do not have to accept cookies, but if you opt to turn off or delete cookies generated via our Website, it may not perform as it has been designed to, possibly reducing the functionality on our Website, the options available to you, as well as the performance of our Website during your visit.</div><div><br></div><div>All modern browsers allow you to change your cookie settings. These settings will typically be found in the ‘options’ or ‘preferences’ menu of your browser.</div><div><br></div><div>7. USEFUL LINKS</div><div><br></div><div>If you would like to find out more information about the usage of cookies on the Internet, please see the following links: www.allaboutcookies.org or www.youronlinechoices.eu which gives information about privacy issues around internet advertising.</div><div><br></div><div>8. UPDATES TO THIS COOKIE POLICY</div><div><br></div><div>This Cookie Policy may be revised, modified, updated and/or supplemented at any time, without prior notice, at our sole discretion. When we make changes to this Cookie Policy, we will notify all users on our Website, and make the amended Cookie Policy available on our Website.</div><div><br></div><div>9. RELATION TO THE CUSTOMER AGREEMENT</div><div><br></div><div>This Cookie Policy serves as an integral part of the Customer agreement. However, its acceptance is performed by visiting our Website and any subdomains of the Website.</div><div><br></div><div>10. CONTACT</div><div><br></div><div>If you have any questions regarding our Cookie Policy, please contact us at support@omniatech.vg</div>

Cookie Policy

<div>There are many risks associated with Virtual Currency transactions. Please read the following to gain a sufficient understanding of the features, mechanisms, and risks in Virtual Currency transactions. Please execute your transaction with understanding such features, mechanisms and risks without objection and based on your own judgment and responsibility.</div><div><br></div><div>This document is only a summary of risks and does not provide an exhaustive list of all the risks associated with Virtual Currency trading.</div><div><br></div><div>Risks associated with cryptocurrencies and trading operations in general</div><div><br></div><div>&nbsp;Price Fluctuation Risk</div><div>Virtual Currency is not legal tender and does not have legal tender as an underlying asset. The value of Virtual Currency fluctuates all the time. The value of Virtual Currency may be affected by trends in the prices of goods, legal tender, the securities market, and other markets, natural disasters, war, political upheaval, strikes, increased regulation, the spread of other similar Virtual Currencies, or an unexpected or extraordinary event that occurs in the future. Therefore, the value of the Virtual Currency that you hold or the value of your Virtual Currency transaction may change rapidly or drop sharply. Please also be aware that the value of Virtual Currency may fall below the purchase price or may drop to zero.</div><div><br></div><div>Business Hours Risk</div><div>The value of Virtual Currency may in some cases fluctuate widely when the Company is not open for business (including when we are performing maintenance). The Company bears no liability whatsoever if you are unable to execute a Virtual Currency transaction outside of business hours.</div><div><br></div><div>Liquidity Risk</div><div>Depending on market trends or trade volumes, etc., your transaction may be difficult or impossible to execute, or you may be forced to execute it at a very unfavorable price.</div><div><br></div><div>In the margin trading, depending on market trends or trade volumes, etc., it may be difficult to execute a reversing trade of your position, potentially widening your losses.</div><div><br></div><div>Risks Due to Virtual Currency Networks</div><div><br></div><div>When a Virtual Currency transaction is executed, the transaction will not take effect and will be on hold for a certain period until sufficient transaction confirmation (block chain transaction verification) is completed. Verification is not required for executing trade transactions at the exchange platform or via the crypto-exchanger, but the transfer of the Virtual Currency between the Company and yourself must be verified. Therefore, it is possible that your transaction will not be reflected in your Traders Room, the transfer of Virtual Currency between the Company and yourself may not be completed, or your transaction may be canceled, before sufficient confirmation of the transaction is made in the Virtual Currency network. Furthermore, Virtual Currency may be deleted because it is recorded electronically and its transfer is executed over a network.</div><div><br></div><div>Risks Due to Changes in Fees, Required Margin, etc.</div><div><br></div><div>The Company may amend its agreement or any annexes to it in the future. In particular, the Company may change its fees (including the fee rate), the required margin, or the stop order rate, etc. depending on the situation. If these changes are made, extra funds may be required due to that change and the chances of being subject to a stop-out may increase.</div><div><br></div><div>System Risks</div><div><br></div><div>Customers execute transactions using an electronic transaction system. If a customer incorrectly enters an order, the customer’s intended order may not be executed, or an unintended order may be executed. The electronic transaction system may be unusable temporarily or for a certain period for many reasons, such as malfunctioning telecommunications or system equipment, or telecommunication network problems at the Company or a customer, or an order may be invalidated if a customer’s instructions for placing an order arrive late (or not at all) to the Company’s system. In addition, a customer’s ability to transact may be suspended in some cases whenever there is an electronic transaction system failure. If there is a sudden and severe change in the market, etc., the retrieval of price information may be delayed, leading to discrepancies between the price information on the electronic transaction system and the actual market prices. If information such as the login ID or password used for electronic verification on the electronic transaction system is leaked due to a theft or intrusion, etc., the information may be fraudulently used by a third party, and the relevant customer may suffer losses. There is the risk that a system failure may occur due to changes to the external environment, etc., and this may disrupt a customer’s ability to execute transactions. A “system failure” is when the Company finds that a malfunction (not including obstructed network lines or problems with a customer’s computer, etc.) has clearly arisen in the system required to provide the Company’s services, and customers are no longer able to place orders over the Internet (the Company’s website, Exchange Platform or applications) or customers’ orders arrive late or cannot be placed. Please be aware that in the event that a customer loses any opportunity (e.g., the Company is unable to receive a customer’s order and the customer therefore loses the opportunity to place the order, losing profits that he or she ordinarily would have earned) due to emergency system maintenance or a system failure, the Company will not be able to execute a process to fix the error because it will be unable to identify the order details that the customer intended to place (the original order). The system may produce an aberrant value for the buy or sell price of the Virtual Currency calculated by the system. Please be aware that if the Company finds that a transaction took effect based on an aberrant value, the Company may cancel the transaction. Your understanding is appreciated.</div><div><br></div><div>Risk of operational challenges.</div><div><br></div><div>The Company may experience sophisticated cyber-attacks, unexpected surges in activity, or other operational or technical difficulties that may cause interruptions in the services. You understand that the services may experience operational issues that lead to delays on our exchange platform. You agree to accept the risk of transaction failure resulting from unanticipated or heightened technical difficulties, including those resulting from sophisticated attacks. You agree not to hold the Company accountable for any related losses.</div><div><br></div><div>Risks specific for margin trading</div><div><br></div><div>Risks Due to Stop-Out</div><div>The stop-out system allows the Company to cancel non-executed new orders and forcibly execute a reversing trade, and settle all, of a customer’s positions to protect the customer from escalating losses when the customer’s margin falls short of the Company’s prescribed ratio of the margin to required margin (the “stop-out,” which the Company may change at its discretion). The amount of a loss will not be determined until the settlement is completed because the final settlement price in the case of a stop-out is determined by market prices. If market circumstances shift dramatically or something else happens, the final settlement price may significantly differ from the one at the time the transaction was initiated, and it is possible that a customer’s loss may exceed the amount that the customer has deposited with the Company. Customers must promptly deposit any shortfall in funds with the Company.</div><div><br></div><div>Risks Due to Leverage Effects, etc.</div><div>In Virtual Currency margin trading, the margin principal and profit are not guaranteed. Virtual Currency margin trading involves significant risks due to leveraging. The more leverage you use, the more you can trade relative to the actual amount of asset that you invest (including the amount of deposited margin), so you may reap bigger profits, but your losses may also similarly increase significantly if market prices are inconsistent with your expectations. Therefore, the Company may execute a compulsory reversing trade of your entire position and settle the transaction using the Company’s prescribed methods to protect you from escalating losses in the case that the market moves in a direction that is unfavorable to your position, and you may suffer greater losses than the assets you invested (including the amount of deposited margin).</div><div><br></div><div>Legal risk</div><div><br></div><div>Company’s obligation to comply with a legislation</div><div>The Company is a regulated entity and must comply with applicable law. Applicable law, regulation, and executive orders may require Company to, upon request by government agencies, freeze withdrawals or trading (or both), or provide information regarding any of your accounts. Further, our recordkeeping and customer verification procedures are subject to change at any time as required by law or industry practices. We must comply with the law and You accept any inconveniences to You or other consequences resulting from our compliance.</div><div><br></div><div>Bankruptcy Risk</div><div>The Company may not be able to continue its business if the external environment changes (including more stringent regulations regarding Virtual Currency), the Company’s financial condition deteriorates, or a service provider, etc. retained to provide systems or necessary services to the Company goes bankrupt, etc. If the Company is no longer able to operate its business, it will carry out procedures under the respective bankruptcy legislation, and other applicable laws and regulations, including matters with respect to customer assets. The</div><div><br></div><div>Company may receive deposits or Virtual Currency from customers, but the assets deposited by customers will be managed separately from the Company’s assets. The Company does not, however, take client fund safety measures such as depositing them in an account with a trust bank, etc. regarding these assets, so if the Company goes bankrupt, the Company will not be able to return customer assets, and customers may suffer losses.</div><div><br></div><div>Risks Due to Changes to Legislation and the Tax Code</div><div>Many changes are taking place now regarding the laws, regulations, and tax codes in relation to Virtual Currency that applies to individuals who execute Virtual Currency transactions. In the future, Virtual Currency may be banned, restrictions or taxes may become more onerous, etc. and holding or trading Virtual Currency may be restricted or treated less favorably than it is now due to changes to laws, regulations, the tax code, or government policy, etc. In that case, customers may suffer unexpected losses. Please consult with your tax adviser, certified public tax accountant, lawyer, or other professional for details.</div>

Risk Disclosure

<div><b>Anti-money laundering and know your customer policy (AML&amp;KYC)</b></div><div><b><br></b></div><div><b>In order to protect Assets of our customers and to ensure the compliance with international trade standards we operate exclusively in accordance with the legislation on combating illicit money laundering and countering the terrorism financing. To monitor the accordance with legal requirements and recommendations of FATF,&nbsp; we have established a Compliance department developing Anti-money laundering and Know your customer (AML / KYC) procedures, obligatory for all employees and determining the policy of engagement with any person which have registered on the website www.omniatech.vg</b></div><div><b><br></b></div><div><b>. Compliance Department is intended to ensure that all the operations of the Company are consistent with the international standards to combat money laundering and all the documents provided by the Customer are up-to-date and comply with relevant legal requirements. By performing the registration on our Website the Customer makes complete and unconditional acceptance of the policy conditions, agrees with the following rules and undertakes to observe them:</b></div><div><b><br></b></div><div><b>All clients of ecryptobit© are treated in the same manner, therefore the AML (Anti Money Laundering) requirements are the same. The only difference may be levels (Tiers) for requesting additional information from clients trading only crypto and from clients trading both, crypto and fiat. The specific requirements and applied limits are specified in Appendix 1 to this AML &amp; KYC policy;</b></div><div><b>If you successfully pass the KYC which is associated with relevant tier, you will obtain all benefits foreseen for this Tier. Usually we try to perform KYC procedures as soon as possible, however in separate circumstances it may take several days;</b></div><div><b>If you are corporate or institutional customer please follow the requirements of Appendix 2 to this AML &amp; KYC policy;</b></div><div><b>Upon the request of the Company the additional documents and information should be provided by the Customer. Filling of respective KYC questionnaire may also be an obligatory requirement under Company’s sole decision. The Customer agrees with such requirements of the Company and agrees to follow them;</b></div><div><b>The withdrawal of Assets is carried out only to the account that belongs to a person identified as a Customer of the Company (the owner of a Trading Room). The withdrawal of Assets to third parties is prohibited. Internal transfers between the Company’s customers are also forbidden.</b></div><div><b>The Company is obliged and has the right without obtaining prior consent to share with financial institutions and law enforcement agencies any information about the Customer, as required by applicable law, and the Customer gives the Company its consent to these actions. In order to comply with this paragraph, the Company holds a records about Customer’s transactions during five years at least.</b></div><div><b>The Customer undertakes to follow the legislation, including international one, aiming to combat illicit trafficking, financial fraud, money laundering and legalization of funds obtained by illegal means. The Customer undertakes to use its best effort to avoid direct or indirect participation in illegal financial activities and any illegal transactions using the Company’s Website and Services.</b></div><div><b>The Customer guarantees the legal origin, legal ownership and the right to use the Assets transferred to its account.</b></div><div><b>In case of the evidence of suspicious transactions at the Customer’s account, cash replenishments from untrusted sources (for example, the data of Assets’ sender and Trading Room’s owner is different) and / or any actions with attributes of fraud (including any refunds or cancellation of payments), the Company reserves the right to conduct an internal investigation, to block or close the Customer’s Trading Room or any Account, cancel any payment or trading order and to suspend operations on the Accounts before the end of the official investigation. When making the decision the Company is guided by the provisions of the applicable law, FATF recommendations or by common practice.</b></div><div><b>The Company has the right to request additional information about the Customer if the method of withdrawal Assets is different from the depositing method. The Company also reserves the right to block the Customer’s Trading Room or any Account during the investigation if the Customer refused to provide the additional information requested by the Company.</b></div><div><b>In the course of investigation the Company has the right to request additional copies of documents confirming the identity of the Customer, as well as copies of bank cards used to replenish the account, payment documents and other documents confirming the lawful possession and legal origin of funds. The Company also has the right to demand the provision of original documents for review in case of any doubts from Company’s side.</b></div><div><b>The Company does not provide Services to the persons who located at the jurisdictions that are identified by the FATF as high risk and non-cooperative jurisdictions having strategic AML/CFT deficiencies, namely:</b></div><div><b>Afghanistan, American Samoa, the Bahamas, Botswana, Democratic People’s Republic of Korea, Ethiopia, Ghana, Guam, Iran, Iraq, Libya, Nigeria, Pakistan, Panama, Puerto Rico, Samoa, Saudi Arabia, Sri Lanka, Syria, Trinidad and Tobago, Tunisia, US Virgin Islands, Yemen.</b></div><div><b><br></b></div><div><b>The Company doesn’t provide services to citizens and residents of U.S.A.</b></div><div><b>The Company’s refuse to perform the operations that from Company’s point of view are considered to be a suspicious, using of preventive measures (such as blocking or closing of a Customer’s Trading Room or any Account) is not the reason for civil liability of the Company for failure to fulfill obligations to the Customer.</b></div><div><b>The Company is not obliged to inform the Customer or other persons about the measures taken to fulfil the AML/CFT legislation. Also the Company is not obliged to inform Customers or other persons about any suspicions, about the reasons of refuse of execution of a Customer’s trading order, of refuse to open the Account, need for providing Customer’s documents, etc.</b></div><div><b>This anti-money laundering and know your customer policy is an integral part of the Customer agreement, located at the Website. Non-compliance with this policy can be a ground for termination of the Customer agreement on Company’s sole discretion.</b></div><div><b>The following supporting documentation must accompany the Customer’s completed questionnaire:</b></div><div><b><br></b></div><div><b>Memorandum and Articles of Association;</b></div><div><b>Certificate of Incorporation;</b></div><div><b>Certificate of Incumbency (dated within the last 3 months);</b></div><div><b>Proof of Operating Address (original utility bill of bank statement displaying the company’s name and operating address dated within the last three months, or rent agreement in case if you are renting the office space);</b></div><div><b>Document on appointment of the director (minutes, decision of shareholders, etc.);</b></div><div><b>Individual verification of Authorized Representative (copy of passport);</b></div><div><b>Individual verification of all active Directors (copy of passport and a recent original residential utility bill for each);</b></div><div><b>Individual verification of Shareholders/Beneficial Owners with a holding of 25% or more:</b></div><div><b>Individual shareholders (copy of a passport and a recent original residential utility bill for each)</b></div><div><b>Corporate shareholders (a complete list of supporting documentation for each company as listed above);</b></div><div><b>Proof of domain ownership;</b></div><div><b>For Tier 2 You should provide additionally:</b></div><div><b><br></b></div><div><b>Bank reference containing banking details of your company, which will be used in settlements with you.</b></div><div><b>Financial statements or company bank statements for the last three months; Other documents that confirm source of funds (audited company’s accounts, tax declaration, etc.);</b></div>

AML & KYC POLICY

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