KYC / AML Policy

1. PurposeThis Know Your Customer (KYC) Policy outlines the procedures and principles adopted by Telecom Apps LLC to ensure compliance with international regulations and best practices for verifying the identity of clients and mitigating risks related to money laundering, terrorist financing (CFT), fraud, sanctions violations, and other illicit activities.. This policy is tailored to our operations in the software development industry and reflects our commitment to ethical business practices.

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