Introduction

XING MARKETS LTD. maintains onboarding, governance, sanctions-screening, identity-verification, and operational review procedures proportionate to the nature and scale of its activities.

The Company may apply enhanced due diligence procedures where reasonably appropriate.

Identity Verification

Users may be required to provide documentation relating to identity, residency, onboarding profile, source-of-funds, or operational activity.

Enhanced Due Diligence

Enhanced due diligence procedures may apply in connection with:

* high-risk jurisdictions,
* politically exposed persons,
* complex ownership structures,
* unusual onboarding circumstances,
* elevated-risk counterparties,
* sanctions-sensitive relationships.

Operational Monitoring

The Company may maintain operational monitoring procedures intended to support governance review, fraud prevention, sanctions controls, and operational continuity.

Restrictions

The Company reserves the right to:

* decline onboarding,
* request additional documentation,
* restrict services,
* suspend operational access,
* terminate relationships,

where governance or operational concerns arise.