ffective Date: September 26, 2025
Company: RebelDogs AI Studio, Inc.
Address: 477 Broadway, New York, NY 10013, USA
Email: info@westfieldmanagement.com
‍Website: www.rebeldogsaistudio.com

1. Purpose
This Anti-Money Laundering (“AML”) and Know Your Customer (“KYC”) Policy is established to prevent the misuse of RebelDogs AI Studio, Inc. (“the Company”) and its RebelDogs Security Tokens (“Tokens”) for money laundering, terrorist financing, or other illegal financial activities. The Company complies with applicable U.S. laws and regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act, and OFAC guidelines.

2. Scope
This policy applies to:

All investors purchasing or holding RebelDogs Security Tokens.
All Company officers, employees, and service providers involved in token issuance, transfer, or investor onboarding.

3. KYC Requirements
Before any investment or token issuance, all investors must complete identity verification through the Company’s digital onboarding platform. Required documentation includes:

Individuals: Government-issued photo ID (passport, driver’s license) and proof of address(utility bill, bank statement).
Entities: Certificate of Incorporation, authorized signatory ID, and ownership structure.
Accredited Investors: Proof of income or net worth verification in accordance with Regulation D, Rule 506(c).
All documents are securely stored and reviewed by the compliance team or an approved third-party KYC provider.

4. Risk-Based Approach
The Company evaluates investor risk based on geographic location, transaction value, source of funds, and nature of business. High-risk investors may be subject to enhanced due diligence, including additional documentation and verification.

5. Monitoring and Reporting
All token transactions are monitored for unusual or suspicious activity.
The Company reserves the right to suspend or reject any transaction that raises AML concerns.
Any suspicious transactions will be reported to the Financial Crimes Enforcement Network (FinCEN) as required by U.S. law.

6. Record keeping
All KYC and transaction records are maintained for a minimum of five (5) years after the end of the customer relationship or the completion of the transaction, whichever is longer.

7. Data Protection
Investor information is handled confidentially and used solely for AML/KYC and regulatory compliance purposes, in accordance with applicable privacy laws and the Company’s Privacy Policy.

8. Training and Updates
All staff and relevant partners receive periodic AML/KYC compliance training. This policy will be reviewed and updated annually or as required by changes in law or regulatory guidance.

9. Contact Us
For AML/KYC inquiries or reporting suspicious activity:
‍
compliance@rebeldogsaistudio.com
RebelDogsAI Studio, Inc., 477 Broadway, New York, NY 10013, USA