FUNDS ORIGIN DECLARATION
This declaration is a material component of the Know Your Business (KYB) and Company Due Diligence (CDD) process required by Yuno's Global AML/CFT & Sanctions Compliance Program. Yuno provides a Software-as-a-Service (SaaS) technology platform and does not hold, custody, or control client or end-user funds. Yuno's Program is designed to prevent the misuse of its technology services, anchored in robust Company Risk Management and universal, non-delegable Sanctions Compliance.
Declaration
I, Legal Representative of the previously identified company, hereby Certify:
- Lawful Business Operations: The Company is a legally registered entity in good standing. All business activities are lawful in its operating jurisdictions, and all corporate funds are derived from legitimate sources.
- Company AML/CFT Compliance: The Company maintains its own risk-based Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) compliance program, proportionate to its risk and regulatory requirements, designed to prevent illicit activities.
- Global Sanctions Compliance: The Company, its parent companies, subsidiaries, Ultimate Beneficial Owners (UBOs), directors, and officers are not: (i) designated on any mandatory sanctions list (including OFAC, UN, EU, UK HMT, collectively "Sanctions Lists"); or (ii) 50% or more owned or controlled by any such designated person.
- Non-Involvement in Illicit Activities: Neither the Company nor its UBOs or key control persons have been investigated, charged, or convicted of any felony or crime related to financial misconduct, including money laundering, terrorist financing, fraud, or corruption.
- Commitment to Transparency: The Company agrees to cooperate fully with Yuno's Compliance department and provide any documentation required for KYB or ongoing due diligence, including information on UBOs or internal compliance procedures.
Authorized Channels
The following communication channels are authorized for Compliance-related matters:
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Authorization
By signing below, I affirm that all information provided in this declaration is accurate, complete, and current. I understand that any false statements, omissions, or failure to cooperate with Yuno's KYB/CDD requests may result in immediate rejection or termination of the business relationship.
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