Know Your Customer (KYC) Policy

• PURPOSE OF THIS POLICY

• The purpose of this Policy is to: • verify the identity of users and participants; • prevent fraud, impersonation, identity theft, and abuse; • protect the integrity of competitions and prize systems; • support compliance with applicable laws and regulatory obligations; • reduce risks associated with financial misconduct, unlawful activity, and platform manipulation; • maintain trust, fairness, and transparency across the FURY™ ecosystem.

• The Company reserves the right to implement verification measures proportionate to the nature of the activity, transaction, participation level, prize category, or operational risk involved.

• APPLICATION OF THIS POLICY

• This Policy may apply to: • contestants; • voters; • prize winners; • users making payments or receiving payouts; • individuals participating in live events or recorded content; • sponsors, contractors, vendors, and strategic partners where necessary; • any user whose activities require enhanced verification or compliance review.

• The Company reserves the right to determine which users or activities require verification.

• Certain Platform features may remain inaccessible until applicable verification requirements are satisfied.

• INFORMATION WE MAY REQUEST

• For the purpose of identity verification and compliance, the Company may request information including: • full legal name; • date of birth; • telephone number; • email address; • residential address; • government-issued identification; • passport photograph or selfie verification; • bank account details; • tax or payment-related information; • social media identifiers where relevant; • proof of address documentation.

• Additional information may be requested depending on the nature of participation, prize eligibility, payment activity, or risk assessment.

• ACCEPTABLE IDENTIFICATION DOCUMENTS

The Company may accept one or more of the following forms of identification:

• National Identification Number (NIN);

• International Passport;

• Driver’s Licence;

• Permanent Voter’s Card;

• other legally recognised identification documents acceptable to the Company.

• The Company reserves the right to reject documents that are expired, altered, illegible, suspicious, inconsistent, or otherwise unreliable.

• VERIFICATION PROCEDURES

• Verification may include manual reviews, automated systems, biometric checks, document authentication procedures, fraud screening mechanisms, or third-party verification services.

• The Company may: • request additional documentation; • conduct repeat verification checks; • cross-check submitted information against available records; • delay participation or payouts pending verification completion; • restrict or suspend accounts where verification concerns arise.

• Verification requirements may vary depending on operational, legal, security, or commercial considerations.

• ENHANCED DUE DILIGENCE

• Enhanced verification measures may be applied in situations involving: • high-value prizes or payouts; • suspicious account activity; • multiple account usage; • unusual voting patterns; • identity inconsistencies; • regulatory concerns; • cross-border transactions or activities.

• Enhanced due diligence may involve additional documentation, interviews, source-of-funds inquiries, manual investigations, or escalated review procedures.

• FAILURE TO COMPLETE VERIFICATION

• Where a User fails or refuses to complete required verification procedures, the Company may: • restrict access to certain Platform features; • suspend participation; • withhold prizes or payouts; • freeze or terminate accounts; • disqualify affected entries or activities.

• The Company shall not be liable for losses arising from inability or refusal to satisfy applicable verification requirements.

• FRAUD PREVENTION AND PLATFORM INTEGRITY

• The Company maintains a zero-tolerance policy towards fraud, impersonation, manipulation, collusion, identity theft, money laundering, or any conduct capable of compromising Platform integrity.

• Users shall not: • submit false information; • use forged or misleading documents; • impersonate another person; • operate multiple deceptive accounts; • attempt to manipulate voting systems or competition outcomes.

• The Company reserves the right to investigate suspicious activity and take appropriate action, including suspension, disqualification, reporting to authorities, legal enforcement, or permanent restriction from the Platform.

• DATA PROTECTION AND CONFIDENTIALITY

• Personal Data collected for KYC and verification purposes shall be processed in accordance with applicable data protection laws, the FURY™ Privacy Policy, and internal security procedures.

• Verification information may be used for: • identity authentication; • fraud prevention; • security monitoring; • regulatory compliance; • dispute resolution; • platform integrity management.

• Access to verification information shall be restricted to authorised personnel, service providers, compliance teams, advisers, or regulatory authorities where reasonably necessary.

• The Company shall take reasonable steps to protect KYC information against unauthorised access, misuse, disclosure, alteration, or destruction.

• RECORD RETENTION

• Verification records and supporting documentation may be retained for as long as reasonably necessary for legal, regulatory, operational, audit, security, or dispute resolution purposes.

• Retention periods may vary depending on: • the nature of participation; • regulatory obligations; • fraud prevention requirements; • ongoing investigations or disputes; • financial or compliance considerations.

• Where information is no longer required, it may be securely deleted, anonymised, archived, or restricted in accordance with applicable standards and operational requirements.

• REGULATORY AND LAW ENFORCEMENT COOPERATION

• The Company may disclose KYC-related information where reasonably necessary to: • comply with Applicable Laws; • respond to lawful requests or directives; • support investigations; • protect the integrity of the Platform; • prevent fraud or unlawful activity; • enforce legal rights or obligations.

• Such disclosures may be made to regulatory agencies, law enforcement authorities, courts, financial institutions, payment processors, or authorised investigative bodies.

• THIRD-PARTY VERIFICATION PROVIDERS

• The Company may engage third-party identity verification, fraud detection, analytics, payment, or compliance service providers in connection with KYC procedures.

• Such providers may process information strictly for authorised operational and compliance purposes.

• The Company shall take reasonable steps to ensure that such providers are subject to appropriate confidentiality and security obligations.

• INTERNATIONAL USERS AND CROSS-BORDER PROCESSING

• Where Users access the Platform from outside Nigeria, KYC-related information may be processed or transferred across jurisdictions in connection with operational, compliance, security, or verification requirements.

• Reasonable safeguards may be implemented to ensure appropriate protection of Personal Data in accordance with Applicable Laws.

• Users acknowledge that privacy protections in certain jurisdictions may differ from those applicable in their country of residence.

• USER OBLIGATIONS

• Users are responsible for ensuring that all information and documents submitted for verification purposes are accurate, current, authentic, and lawfully provided.

• Users shall promptly notify the Company of any material change affecting submitted information.

• Submission of false, misleading, forged, manipulated, or fraudulent information may result in suspension, account termination, prize forfeiture, reporting to authorities, or legal action.

• PLATFORM MONITORING AND AUDIT RIGHTS

• The Company reserves the right to conduct reviews, monitoring procedures, investigations, audits, and integrity checks relating to Platform usage and verification activity.

• Such measures may be implemented for purposes including: • fraud prevention; • risk management; • security assessment; • regulatory compliance; • competition integrity enforcement.

• Users acknowledge that participation on the Platform may be subject to ongoing verification and monitoring procedures where reasonably necessary.

• LIMITATION OF LIABILITY

• The Company shall not be liable for delays, losses, restrictions, suspensions, or consequences arising from: • verification reviews; • compliance investigations; • technical issues affecting verification systems; • regulatory requirements; • false or incomplete information supplied by Users; • actions reasonably taken to protect Platform integrity or comply with Applicable Laws.

• Nothing in this Policy shall exclude liability where such exclusion is prohibited under applicable law.

• CHANGES TO THIS POLICY

• The Company reserves the right to amend, revise, modify, or update this KYC Policy from time to time.

• Updated versions may be published through the Platform or communicated through appropriate channels.

• Continued use of the Platform following publication of revised terms constitutes acknowledgement of the updated Policy.

• DISPUTE RESOLUTION

• Any dispute arising out of or relating to this Policy shall first be addressed through good faith discussions between the Parties.

• Where the matter remains unresolved within fourteen (14) days, the dispute shall be referred to mediation at the Lagos Multi-Door Courthouse (LMDC).

• If unresolved after mediation, the matter may be referred to the courts of competent jurisdiction in Lagos State, Nigeria.

• Nothing in this clause shall prevent the Company from seeking urgent injunctive or protective relief where necessary.

• FINAL PROVISIONS

• This KYC Policy forms part of the broader legal and operational framework governing use of the FURY™ Platform.

• By continuing to access or use the Platform, Users acknowledge that they have read, understood, and agreed to comply with this Policy.