Anti-Money Laundering and Anti-Terrorism Financing Policy Statement

This Policy is intended to guard against Ever88 Entertainment Games Ltd’s unintentional involvement in criminal activity, and to reinforce Ever88 Entertainment Games Ltd’s policy of cooperation with law enforcement and regulatory agencies. Ever88 Entertainment Games Ltd. and its licensees, subsidiaries and affiliates may unwittingly be used as intermediaries in a process to conceal the true source of funds that were originally derived from criminal activity or are in the process of funding criminal activity. Any activity, however unintentional, from which public confidence in the institution may be undermined, is of great concern to Ever88 Entertainment Games Ltd's management and shareholders.

Casinos and online wagering sites can play a key role in the detection and prevention of money laundering and the financing of terrorism, principally with proper know-your-customer practices. These provide a basis for understanding the general activities in which a customer would normally be expected to engage, thus giving an institution a potential opportunity to determine whether unusual activity should be reported as suspicious or otherwise handled in accordance with applicable laws and regulations.

With a view to ensuring that the casino is not used as a channel for criminal funds, associates will make reasonable efforts to determine the true identity of all customers and beneficial owners that request Ever88 Entertainment Games Ltd. products and services. Business transactions will not be conducted with customers who refuse to provide evidence of their identity.

Ever88 Entertainment Games Ltd. will conduct its business in conformity with the highest ethical standards in the countries in which it does business, and will adhere to all laws and regulations pertaining to financial institutions.

Ever88 Entertainment Games Ltd. will:

• Take reasonable steps to determine the true identity of all customers and beneficial ownership of Ever88 Entertainment Games Ltd. products and services.
• Not knowingly accept funds from, extend credit to, or do any type of business with customers whose money is believed to derive from criminal activity or intended to conduct, finance or support terrorist activities.
• Investigate any indications that a customer’s money may have originated from criminal or other money laundering activities or may be intended to conduct, finance or support terrorist activities.
• Take appropriate measures consistent with the law when facts lead to a reasonable presumption of criminal activity, including denial of assistance to the customer, severing relations with the customer, closing or freezing accounts, and/or filing of a suspicious activity report
• Avoid providing support to customers seeking to deceive law enforcement agencies through the provision of false, altered, incomplete or missing information, and inform such customers that their activities may be investigated or reported as suspicious.
• Cooperate fully with law enforcement and regulatory agencies to the extent that it can do so under all applicable foreign and domestic laws
• Report all identified instances of suspicious activity to the extent that it can do so under all applicable foreign and domestic laws

While preventing the misuse of Ever88 Entertainment Games Ltd. by terrorists and other criminals is of vital importance, associates should avoid drawing conclusions about customers and their activities based solely on the customers’ religious affiliation, ethnicity, or national origin.

All Ever88 Entertainment Games Ltd. associates, wherever located, will be informed of this Policy, and attention will be given to establishing standard procedures and to training Ever88 Entertainment Games Ltd. associates in matters covered by this Policy.

All requirements of this Policy apply to associates in the performance of their daily responsibilities.

Each manager should make reasonable attempts to ensure that all associates in his or her area are fully informed of this Policy.

It is vital for all Ever88 Entertainment Games Ltd. associates to fully understand those actions that may be violations of applicable anti-money laundering or anti-terrorism statutes, and to report any potential violation in the manner set forth in the appropriate Anti-Money Laundering (AML) compliance procedures. Ever88 Entertainment Games Ltd. understands the importance of such reporting, yet will take all appropriate actions to prevent the unauthorized disclosure of information to potential subjects of law enforcement investigations and will protect associates from retaliatory action to the extent permissible by law. Actions such as structuring transactions to avoid AML reporting requirements; failing to prepare or file required AML reports; preparing inaccurate reports; money laundering; attempted money laundering; informing customers that their activities have been, may be, or will be reported as suspicious or under investigation; and advising customers in any of these activities are violations of anti-money laundering laws.

Ever88 Entertainment Games Ltd. seeks to comply with all laws and regulations applicable to the conduct of its business or related activities. Failure to comply with anti-money laundering or anti-terrorism laws or regulations can expose associates and Ever88 Entertainment Games Ltd. to severe civil and criminal penalties, including loss of professional licensing and imprisonment. Additional risks to Ever88 Entertainment Games Ltd. include but are not limited to reputation harm and impairment; monetary losses resulting from asset forfeiture actions, fraud and charge offs; substantial legal fees; delay or denial by Federal Regulators of applications submitted for mergers or acquisitions. Any Ever88 Entertainment Games Ltd. associate who violates any applicable AML law or regulation, whether through intentional non-compliance, willful blindness or negligence, is subject to disciplinary action, such as probation, remedial training, adverse impact on promotions or compensation reviews, or termination. Also, if a Ever88 Entertainment Games Ltd. associate intentionally violates any applicable AML law or regulation, this will be reported to regulatory and law enforcement officials in accordance with local laws and regulations.