Anti-Money Laundering Policy

Revelation Gold Group

Last Updated: October 4, 2026

1. Policy Statement

1.1 Revelation Gold Group ("RGG," "Company," "we," "us," or "our") is committed to preventing the use of its products and services for money laundering, terrorist financing, sanctions evasion, fraud, or any other unlawful purpose. RGG complies with the anti-money laundering ("AML") and counter-terrorist financing laws of the United States that apply to its business. This Policy summarizes the measures RGG takes and what customers can expect when doing business with us.

2. Regulatory Framework

2.1 RGG's AML practices are designed to comply with the Bank Secrecy Act, as amended by the USA PATRIOT Act, and its implementing regulations issued by the Financial Crimes Enforcement Network ("FinCEN"), including the regulations applicable to dealers in precious metals, precious stones, or jewels at 31 C.F.R. Part 1027; the sanctions programs administered by the U.S. Department of the Treasury's Office of Foreign Assets Control ("OFAC"); and applicable state law.

3. Compliance Program

3.1 RGG maintains a written, risk-based AML compliance program that includes: (a) policies, procedures, and internal controls reasonably designed to prevent RGG from being used to facilitate money laundering or terrorist financing; (b) a designated compliance officer responsible for implementing and monitoring the program; (c) ongoing training for employees and representatives; and (d) periodic independent testing of the program.

4. Customer Identification and Verification

4.1 Before completing a transaction, RGG may require customers to provide their full legal name, date of birth, residential address, and government-issued photo identification, and may verify this information through documentary or non-documentary methods, including third-party verification services. For business customers, RGG may require formation documents and information identifying the individuals who own or control the business.

4.2 RGG may request additional information, including the source of funds used for a purchase, for transactions that are large, unusual, or otherwise present a higher level of risk.

5. Payment Requirements

5.1 Payments must be made from an account held in the customer's legal name. RGG generally does not accept payments from third parties and may reject any payment it cannot verify. Refunds and buyback proceeds are paid only to the customer of record, to an account in the customer's name.

5.2 Where RGG receives cash or certain cash equivalents exceeding $10,000 in a single transaction or in related transactions, RGG will file IRS/FinCEN Form 8300 as required by law.

6. Sanctions Screening

6.1 RGG screens customers and, where appropriate, related parties against the sanctions lists maintained by OFAC. RGG will not conduct business with any person or entity identified on those lists or located in a comprehensively sanctioned jurisdiction, and will block or reject transactions as required by law.

7. Monitoring and Reporting

7.1 RGG monitors transactions for activity that may be suspicious, including attempts to avoid reporting or identification requirements, structuring of payments, use of third-party funds, and transactions inconsistent with a customer's known profile. RGG may report suspicious activity to FinCEN or other appropriate authorities as permitted or required by law. Where the law prohibits disclosure of a report, RGG will not inform the customer that a report has been made.

8. Recordkeeping

8.1 RGG retains records relating to customer identification, transactions, and required reports for at least five (5) years, or longer where required by law.

9. Right to Refuse, Delay, or Cancel Transactions

9.1 RGG reserves the right to decline, delay, or cancel any transaction, or to end any customer relationship, where the customer does not provide requested information, where information cannot be verified, or where RGG believes the transaction may violate applicable law or this Policy. Where an order is canceled for these reasons, the cancellation provisions of our Terms of Service apply.

10. Customer Cooperation

10.1 By doing business with RGG, customers agree to provide accurate and complete information, to respond promptly to reasonable requests for documentation, and to notify RGG of any changes to their identifying information.

11. Contact Information

11.1 Questions regarding this Policy may be directed to Revelation Gold Group, Attn: Compliance, 9440 Santa Monica Blvd, Suite 301, Beverly Hills, California 90210; by telephone at (888) 465-3049; or by email at Info@RevelationGoldGroup.com.