Detailed Instructions for Fund Supervision in Institutional Channel Transfers to Personal Wallets

This document aims to provide you with instructions on the process of fund supervision when transferring funds to a personal wallet through institutional channels. Please read the following carefully to ensure you understand and comply with the relevant regulations.

In the context of the rapid development of the digital economy, we offer a secure and convenient way to move funds, enabling enterprises or institutions to transfer funds to a specific individual's wallet account through official channels. Such operations involve the flow and supervision of funds, and ensuring transparency and compliance is our top priority.

1. **Compliance**: All fund transfers must comply with relevant laws and regulations. We will strictly follow international financial legal policies to ensure the legality of each transaction.

2. **Security**: Use advanced encryption technology to protect the safety of fund flows, ensuring user information and funds are not compromised.

3. **Transparency**: Provide detailed transaction records and reports to ensure that the flow of funds is transparent and controllable, facilitating audits and traceability.

1. **Transfer Application**:

- The institution needs to submit a transfer application, including the purpose, amount, and recipient information.

- Provide necessary supporting documents, such as contracts or agreements.

2. **Compliance Review**:

- A professional team will review the application to ensure compliance with anti-money laundering (AML) and know your customer (KYC) requirements.

- After approval, proceed to the next step.

3. **Fund Transfer**:

- Conduct fund transfers via bank or compliant third-party payment platforms.

- Ensure that funds are adequately encrypted during the transfer process.

4. **Transaction Confirmation and Record**:

- Upon successful transfer, both parties will receive transaction confirmation notifications.

- Provide detailed transaction reports, including transaction number, time, amount, and purpose.

5. **Data Monitoring and Activation Rights**:

- Monitor fund flows in real-time to prevent the loss of funds due to abnormal transactions.

- Once the personal wallet receives the funds, the transfer permission through institutional channels must be activated by the individual.

- Ensure successful activation before transferring funds to the exchange for fiat currency exchange.

- Please be aware of preventing fraud and ensure transfers are conducted only through reliable and officially encrypted channels.

- For any questions or unusual situations, please contact our customer service team immediately.

If you need assistance or have any questions, please contact us via:

Thank you for your continued trust and support. We are committed to providing you with safe, stable, and compliant transfer services.

Wishing you all the best!