Regulatory Disclosures

1. Regulatory Status

GeoResources Pte. Ltd. is incorporated in Singapore (UEN: 202412345G). We operate as an exempt dealer in precious stones and precious metals (PSPM) under the Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Act 2019 (PSPM Act), regulated by the Ministry of Law, Singapore.

We do NOT operate as a bank, licensed financial adviser, or securities exchange. The digital tokens on our platform represent direct ownership of physical goods and are not "capital markets products" under the Securities and Futures Act (SFA).

2. Anti-Money Laundering (AML) Policy

We are strictly committed to preventing the use of our platform for money laundering or terrorist financing. We adhere to the FATF recommendations and local Singaporean laws. Our compliance program includes:

• Mandatory Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for all clients.
• Ongoing transaction monitoring and screening against global sanctions lists (UN, OFAC, EU).
• Reporting of suspicious transactions to the Suspicious Transaction Reporting Office (STRO).

3. Conflict-Free Sourcing

We strictly adhere to the Kimberley Process Certification Scheme and the OECD Due Diligence Guidance for Responsible Supply Chains of Minerals from Conflict-Affected and High-Risk Areas. We do not deal in conflict diamonds or minerals sourced from sanctioned entities.

4. Audit & Transparency

Our physical inventory is audited quarterly by a Big 4 accounting firm. Audit reports verifying the existence and quality of vaulted assets are made available to account holders annually.

5. Insurance Coverage

All assets held in custody are fully insured against physical loss, theft, and damage by a syndicate of insurers at Lloyd's of London. The insurance policy covers the full replacement value of the assets based on current market rates.