Compliance Statement

1. Company Overview

Infini is operated by BP SG Investment Holding Limited (“the Company”), a company incorporated in Hong Kong, with its registered address at Flat/Rm R143, 3/F, Eton Tower, 8 Hysan Avenue, Causeway Bay, Hong Kong.

The Company, together with its affiliated entities, provides technology-driven payment and digital asset-related services to global users, subject to applicable laws and regulatory requirements in relevant jurisdictions.

2. Licensing & Regulatory Status

The Company operates through a group of affiliated entities and maintains regulatory registrations and licences in multiple jurisdictions, including:

•Hong Kong BP SG Investment Holding Limited is licensed as a Trust or Company Service Provider (TCSP) under the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap. 615) (Licence No. TC010232).

•United States Cynosure Technology LLC is registered as a Money Services Business (MSB) with the Financial Crimes Enforcement Network (FinCEN) (MSB Registration No. 31000301191482). Such registration is required under the Bank Secrecy Act and does not constitute an endorsement or approval by FinCEN.

•Canada INFINIGROWTH DIGITAL INC. is registered as a Money Services Business (MSB) with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) (Registration No. C10001717).

Each licence or registration is held by the relevant legal entity within the group and applies only to specific regulated activities in the respective jurisdiction. Registration or licensing in one jurisdiction does not authorize the provision of regulated services in any other jurisdiction. Services may be provided through different affiliated entities depending on the user’s location and the nature of the services offered.

3. Scope of Services

The Company provides technology infrastructure and facilitation services in relation to payment processing and digital asset transactions. Such services may include, but are not limited to, payment collection, fund transfer facilitation, and on-ramp and off-ramp support between fiat and digital assets.

The Company does not act as a bank, custodian, or fiduciary, and does not provide deposit-taking, investment management, or advisory services. Depending on the nature of the services and the user’s jurisdiction, certain activities may be carried out by different affiliated entities and may be subject to different regulatory requirements or may not be regulated in all jurisdictions.

The Company makes no representation that any or all of its services are regulated, licensed, or supervised in every jurisdiction in which they may be accessible.

4. Non-Bank Status

The Company is not a bank, financial institution, or deposit-taking institution, and does not accept deposits.

The Company does not act as a custodian or hold client funds on behalf of users, except to the extent necessary to facilitate the provision of its services.

Accordingly, any funds processed in connection with the Company’s services are not protected by deposit insurance schemes, including, where applicable, the Hong Kong Deposit Protection Scheme, the U.S. Federal Deposit Insurance Corporation (FDIC), or the Canada Deposit Insurance Corporation (CDIC).

5. AML & Compliance Framework

The Company maintains a risk-based anti-money laundering and counter-terrorist financing (AML/CFT) compliance framework designed in alignment with internationally recognized standards, including those set by the Financial Action Task Force (FATF).

The framework incorporates a combination of policies, procedures, and internal controls aimed at preventing, detecting, and mitigating financial crime risks. Key components include:

•Customer Due Diligence (CDD), including Know Your Customer (KYC) and Know Your Business (KYB) processes

•Sanctions and watchlist screening (including OFAC, United Nations, and other relevant authorities)

•Transaction monitoring and risk-based assessment of customer activity

•Ongoing monitoring and periodic review of customer profiles and risk levels

The Company adopts a risk-based approach to identify, assess, and manage money laundering, terrorist financing, and related financial crime risks on an ongoing basis.

6. Risk Disclosure

Digital asset and payment-related activities involve inherent risks. By using the Company’s services, users acknowledge and accept, among others, the following risks:

•Market Risk – Digital assets are subject to significant price volatility and may experience rapid and unpredictable fluctuations in value.

•Regulatory Risk – Laws and regulations applicable to digital assets and payment services may change, and such changes may impact the availability or legality of certain services.

•Operational Risk – Transactions may be subject to delays, failures, or disruptions due to technical issues, network congestion, or third-party service providers.

•Counterparty Risk – Certain services may involve third parties, and the Company does not guarantee the performance or reliability of such parties.

•Loss of Funds – Users may incur partial or total loss of funds as a result of market movements, transaction errors, or other factors.

Users are solely responsible for understanding and evaluating the risks associated with the use of the Company’s services. The Company does not guarantee any returns, outcomes, or the preservation of value in connection with any transaction.

7. Geographic Restrictions

The Company does not provide services to individuals or entities located in, or ordinarily resident in, jurisdictions subject to applicable sanctions or regulatory prohibitions. This includes, but is not limited to, jurisdictions designated by the United Nations, the U.S. Office of Foreign Assets Control (OFAC), or other relevant sanctions authorities. In addition, the Company does not provide services to any individuals or entities listed on applicable sanctions or restricted party lists. Service availability is subject to ongoing compliance assessments and may be restricted or terminated based on the user’s location, residency, or risk profile, in accordance with applicable laws and regulatory requirements.

8. No Investment Advice

The information, content, and services provided by the Company are for general informational purposes only and do not constitute financial, investment, legal, or tax advice.

Nothing on the Company’s platform or in its communications should be interpreted as a recommendation, solicitation, or endorsement of any transaction, asset, or strategy.

Users should not rely on any information provided by the Company as a basis for making financial or investment decisions and are solely responsible for their own decisions.

Users are encouraged to seek independent professional advice where appropriate.

9. Updates and Contact

The Company reserves the right to update or modify this Compliance Statement at any time to reflect changes in applicable laws, regulatory requirements, or business operations. Any updates will be effective upon publication on this website.

Users are encouraged to review this page periodically to stay informed of any changes.

For compliance-related inquiries, please contact: compliance@infini.money