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AML Questionaire

KYC/AML Questionnaire for Annves Account

In order to comply with anti-money laundering (AML) regulations, we kindly request that you complete this questionnaire. The information you provide will be kept confidential and is required by law. Please provide accurate and complete information for all questions.

Name
Name
First
Last
Address
Address
City
State/Province
Zip/Postal
Country
Have you ever been charged with or convicted of any crimes related to money laundering or financial fraud?
Have you ever been involved in any illegal activities or money laundering schemes?
Are you currently subject to any sanctions or regulatory enforcement action?
Have you ever been refused service by a financial institution or cryptocurrency exchange?
Do you conduct transactions on behalf of any third parties?
What is the approximate value of your cryptocurrency holdings?
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