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KYC POLICY

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Thank you for your interest in our services. This KYC Policy outlines our procedures for verifying the identity of our customers and complying with applicable laws and regulations.

  1. Purpose

The purpose of our KYC Policy is to prevent identity theft, money laundering, terrorist financing, and other illegal activities by verifying the identity of our customers.

  1. Customer Identification Program

We have implemented a Customer Identification Program (CIP) that includes procedures for verifying the identity of our customers. We may collect personal information about you, such as your name, address, date of birth, and government-issued identification.

  1. Risk Assessment

We conduct a risk assessment of each customer to determine the appropriate level of verification required. We may use various factors to assess the risk, such as the type of account, the amount and frequency of transactions, and the customer’s country of residence.

  1. Verification Procedures

We use various procedures to verify the identity of our customers, including:

  • Collecting personal information, such as name, address, date of birth, and government-issued identification
  • Checking public records, such as credit reports and criminal records
  • Contacting third-party verification services
  • Conducting in-person verification
  1. Ongoing Monitoring

We may monitor your account activity for suspicious transactions or activities. We may also periodically update our verification records to ensure that they are current and accurate.

  1. Documentation Retention

We retain records of our customer identification and verification procedures in accordance with applicable laws and regulations.

  1. Training

We provide training to our employees on our KYC Policy and procedures to ensure that they understand their roles and responsibilities in preventing illegal activities.

  1. Compliance with Applicable Laws

We comply with all applicable laws and regulations related to customer identification and verification.

  1. Contact Us

If you have any questions or concerns about our KYC Policy, please contact us at support@annves.com

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