Compliance Document

KYC Onboarding Policy

Compliance & Virtual Banking Onboarding Guidelines

### KYC Onboarding Policy Agreement By checking the agreement box, you confirm that you have read and agreed to the Company's Know-Your-Customer (KYC) onboarding policy. We require business owners to verify their legal identity and corporate registration details before creating commercial outlets or performing payouts on our virtual banking systems. #### Enforced Guidelines: 1. All submitted documents must match CAC records. 2. Virtual wallets can only be used for legitimate business operations.

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