1. Purpose: Revelation Gold Group ("RGG," "we," "us") is committed to preventing our business from being used for money laundering, terrorist financing, fraud, or any other financial crime. This policy explains how we meet our obligations under the U.S. Bank Secrecy Act (BSA), the USA PATRIOT Act, FinCEN rules for dealers in precious metals (31 CFR Part 1027), and U.S. sanctions laws administered by the Office of Foreign Assets Control (OFAC).This policy is part of and subject to our Terms of Service and Privacy Policy.

2. Scope: This policy applies to all RGG employees, contractors, and partners, and to every transaction we handle, including:Purchases and sales of gold, silver, platinum, and palladiumGold and precious metals IRA rollovers and transfersBuyback transactionsSubscription plansPayments by ACH, wire transfer, or cryptocurrency

3. Compliance Officer: RGG has appointed an AML Compliance Officer who is responsible for:Running and updating this policyReviewing flagged transactions and making reporting decisionsOverseeing staff trainingServing as the point of contact for regulators and law enforcement

4. Customer Identification and Verification (KYC): Before we process an order, we may require customers to provide:Full legal name, date of birth, and residential addressA valid government-issued photo ID (driver's license or passport)Social Security Number or Taxpayer Identification NumberBank account details used for paymentFor businesses or trusts: legal entity name, formation documents, and details of beneficial ownersWe may ask for additional information, including source of funds or source of wealth, at any time. Orders will not be processed until verification is complete to our satisfaction.

5. Enhanced Due Diligence: We apply extra review to higher-risk situations, including:Large or unusually structured ordersCryptocurrency paymentsPayments from third parties or from accounts not in the customer's nameCustomers who are politically exposed persons (PEPs)Customers or funds connected to high-risk or sanctioned jurisdictionsRequests to ship to an address that does not match the customer's verified details.

6. Sanctions Screening: All customers and payment sources are screened against the OFAC Specially Designated Nationals (SDN) list and other applicable sanctions lists. We will not do business with any person, entity, or country subject to U.S. sanctions. Any match is escalated to the Compliance Officer and blocked or reported as the law requires.

7. Payment Methods: ACH and wire transfers: All payments are subject to AML and fraud screening. Funds must come from an account in the customer's own name.Cryptocurrency: All crypto payments are subject to AML screening, including wallet and blockchain analysis. We may refuse or hold any payment linked to high-risk sources.Cash: RGG does not accept physical cash. If cash or cash equivalents over $10,000 are ever received in a single or related transactions, we will file IRS/FinCEN Form 8300 within 15 days as required.

8. Red Flags: Staff are trained to watch for warning signs such as: Reluctance or refusal to provide ID or source-of-funds information. Providing false, inconsistent, or unverifiable information. Breaking large purchases into smaller ones to avoid reporting thresholdsUnusual urgency or indifference to price, fees, or product detailsPayments from unrelated third parties or multiple accounts. Quick buy-and-sell activity with no clear purposeLinks to sanctioned or high-risk countries.

9. Suspicious Activity Reporting: If we know, suspect, or have reason to suspect that a transaction involves illegal funds, is designed to avoid reporting requirements, or has no clear lawful purpose, we will: Escalate it to the Compliance Officer Hold, refuse, or cancel the transaction if appropriate. Report it to FinCEN or other authorities as required or permitted by law. We do not tell customers when a report has been filed or is being considered.

10. Record keeping: We keep customer identification records, transaction records, and any AML reports for at least five (5) years. Records are stored securely and handled in line with our Privacy Policy.

11. TrainingAll relevant staff receive AML training when hired and at least once a year after that. Training covers this policy, red flags, and how to escalate concerns.

12. Independent Review: This AML program is reviewed and tested at least once a year by a qualified internal or external party. Any issues found are fixed promptly.

13. Our Rights: To comply with this policy, RGG may, at its sole discretion:Request identification or additional documents at any timeDelay, refuse, or cancel any orderFreeze or return funds where permitted by lawEnd our relationship with any customerCooperate fully with regulators and law enforcementRGG is not liable for any loss caused by delays or refusals made under this policy.

14. Customer Responsibilities: By doing business with RGG, customers agree to:Provide true, complete, and current informationUse only funds from lawful sourcesNot use our services to hide, move, or launder illegal moneyCooperate with any verification requests

15. Updates: We may update this policy at any time. The latest version will always be posted on our website with its effective date.

16. Contact:  Questions about this policy can be sent to: AML Compliance Officer Revelation Gold Group 9440 S Santa Monica Blvd, Suite 301, Beverly Hills, CA 90210. Phone: 1-888-465-3049 Email: Info@RevelationGoldGroup.com