Client KYC Forms

CLIENT KYC SERVICES AGREEMENT

This Client KYC Services Agreement (the Agreement) is entered into as of by and between:

WHEREAS

WHEREAS, Service Provider is engaged in the business of providing client due diligence, identity verification and related Know-Your-Customer (KYC) services; and

WHEREAS, Client requires KYC services to satisfy regulatory, contractual and internal compliance obligations and desires to retain Service Provider to perform such services under the terms set forth herein; and

NOW, THEREFORE, in consideration of the mutual promises contained herein, the parties agree as follows.

1. KYC IDENTIFICATION & CLIENT PROFILE

Individual Corporation LLC Other

2. BENEFICIAL OWNERS / PRINCIPALS

Provide details for beneficial owners holding 25% or more equity and any controlling individuals.

3. DOCUMENTS PROVIDED (CHECK ALL THAT APPLY)

Government-issued ID copy Proof of address Incorporation / formation documents Ownership structure / organizational chart

4. RISK & AML DECLARATIONS

The Client hereby declares the following (mark applicable):

Any beneficial owner or principal is a politically exposed person (PEP) Client or principals are subject to sanctions or regulatory restriction

Client operates in a high-risk jurisdiction or industry None of the above apply

5. SCOPE OF WORK

Service Provider shall perform the KYC services described below. The scope may include identity verification, sanctions screening, beneficial owner identification, ongoing monitoring and related reporting, as further specified by Client.

6. PAYMENT TERMS

Client shall pay Service Provider for the services in accordance with the schedule and amounts set forth below.

7. TERM AND TERMINATION

This Agreement commences on and continues until unless earlier terminated in accordance with this Section.

Either party may terminate this Agreement for convenience upon prior written notice. Termination for material breach may be immediate if the breaching party fails to cure within a reasonable cure period specified in a termination notice.

8. CONFIDENTIALITY

Each party shall keep confidential and shall not disclose to any third party Confidential Information of the other party except to the extent necessary to perform obligations under this Agreement or as required by law. "Confidential Information" includes client identity data, verification documents, internal risk assessments and any non-public information disclosed in connection with the services. The receiving party shall use at least the same degree of care in protecting Confidential Information as it uses to protect its own confidential information, but in no event less than reasonable care.

9. GOVERNING LAW

This Agreement shall be governed by and construed in accordance with the laws of without regard to conflict of laws principles.

10. ENTIRE AGREEMENT

This Agreement, together with any attachments and documented scopes of work, constitutes the entire agreement between the parties with respect to its subject matter and supersedes all prior and contemporaneous agreements, proposals, negotiations and communications, whether oral or written. Any amendment to this Agreement must be in writing and signed by authorized representatives of both parties.

11. CERTIFICATION AND ATTESTATION

The undersigned Client certifies that the information provided in this form is true, complete and accurate to the best of the signer's knowledge. Client acknowledges that Service Provider will rely on this information to conduct legally required due diligence and that material misstatements or omissions may result in termination of services and reporting to competent authorities where required by applicable law.

12. RECORD RETENTION

Service Provider will retain verification records and related documentation for a period necessary to meet regulatory obligations and as otherwise mutually agreed. Client consents to such retention for compliance purposes.

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