Terms of Registration — $BALIA Whitelist

1. Scope

These Terms of Registration govern your registration for the $BALIA Whitelist ("the Whitelist"), a free, no-payment registration program that records your interest ahead of the Genesis Distribution presale ("the Presale") described in the BALIA OS Whitepaper. By registering, you agree to be bound by these terms in addition to the general Terms of Service and Disclaimer. Registering for the Whitelist is not a purchase of $BALIA tokens and does not itself grant you an allocation, a right, or a guarantee of any kind in the Presale.

2. No Identity Verification (No KYC)

BALIA OS does not perform identity verification (KYC) for Whitelist registrants. Screening is instead performed on your IP address, on the wallet address you provide, and on the nationality you declare yourself at the time of registration, as described in Section 3 below. Your declared nationality is not verified against any document. By registering, you understand that the absence of identity verification places greater weight on the representations you make in Section 4.

3. Automated Screening

Registrations are automatically screened and may be blocked, without further explanation, based on:

• The IP address used to access the Whitelist, including VPN and proxy detection
• The geographic location associated with your IP address, for the sanctioned countries and regions listed in Section 4(a)
• The nationality you declare at the time of registration, separately, for Thailand — a non-sanctions, business-policy restriction described in Section 4(c). This is based on your own declaration and is not verified; the accuracy of that declaration is your responsibility. Registration is refused outright where Thai nationality is declared, and no alternative verification route is offered
• The wallet address you provide, checked against published sanctions-related digital asset address lists

These automated checks are a risk-management measure, not a guarantee. They do not identify every restricted person or wallet, and passing them does not by itself establish your eligibility to participate in the Whitelist or any future Presale — the representations in Section 4 remain your responsibility.

4. Your Representations and Warranties

By registering for the Whitelist, you represent and warrant that:

• (a) Sanctioned jurisdictions. You are not located in, ordinarily resident in, or accessing the Whitelist from Cuba, Iran, North Korea, Syria, the Crimea region (including Sevastopol), or the so-called Donetsk People's Republic or Luhansk People's Republic regions of Ukraine's Donetsk and Luhansk oblasts ("Covered Regions").
• (b) Restricted persons. You are not identified on the U.S. Treasury OFAC Specially Designated Nationals and Blocked Persons List, or any equivalent sanctions list maintained by the jurisdiction in which you reside, and you are not owned or controlled by, or acting on behalf of, any such person.
• (c) Restricted nationality (non-sanctions). You are not a national of Thailand, and the nationality you declared at the time of registration is true and accurate. This restriction is a BALIA OS business policy decision and is separate from, and not based on, any sanctions designation of Thailand. It is applied on the basis of the nationality you declare — not your IP address — so declaring a nationality falsely in order to register is a material breach of these terms and engages Section 5.
• (d) Acting for yourself. You are registering for your own account and not on behalf of, or for the benefit of, any other person.
• (e) Wallet control. The wallet address you provide is one you exclusively control.
• (f) Legal capacity and local law. You have the legal capacity to enter into these terms, and your registration does not violate any law or regulation applicable to you in your jurisdiction.
• (g) Understanding of status. You understand that Whitelist registration, and any points or early-registration bonus associated with it, has no cash value, is not a token, is not transferable, and does not by itself guarantee eligibility to participate in the Presale, an allocation of $BALIA, or any future airdrop. You have read the Whitepaper's Legal Disclaimer.

These representations are made at the time of registration and continue for as long as your registration remains active. Making a false representation is a material breach of these terms.

5. Consequences of a False Representation

If BALIA OS determines, at any time, that a representation in Section 4 was false when made, BALIA OS may, at its discretion and without prior notice, revoke your Whitelist registration, forfeit any associated points or early-registration bonus, decline to admit you to the Presale, withhold or claw back any token allocation, or take other action it reasonably believes necessary to comply with applicable law. This does not limit any other remedy available to BALIA OS.

6. No Purchase, No Payment

Whitelist registration involves no payment and is not a purchase of $BALIA tokens or any other asset. Points or an early-registration bonus credited to your account for registering are an internal record only, have no cash value, are not a cryptocurrency or security, are not transferable or redeemable for cash, and may be adjusted, capped, or revoked by BALIA OS at its discretion, including under Section 5. Should you later participate in the Presale, that purchase is a separate transaction governed by the Presale's own Terms of Sale, not by these terms.

7. Governing Language

These Terms of Registration are published in English only. The English version shall govern. No translated version is provided, and none should be relied upon.

8. Relationship to Other Documents

These Terms of Registration supplement the general Terms of Service and Disclaimer, which continue to apply. If you later participate in the Presale, the separate Presale Terms of Sale will govern that purchase. In the event of a direct conflict specific to Whitelist registration, these Terms of Registration govern.

9. Contact

For questions about these Terms of Registration: info@baliaos.com