KYC & AML Policy

LLC Register applies Know Your Customer ("KYC") and Anti-Money Laundering ("AML") controls to prevent fraud, identity theft, and financial crime, and to meet the requirements of the banking and government partners we work with.

1. Identification Requirements

To use our services you must provide:

• A valid government-issued photo ID (passport) that matches the details on your order; and
• Proof of residential address — a utility bill, bank statement, or official government document dated within the last three months.

We may request a selfie holding your ID, or additional documents, where needed to verify your identity.

2. Document Review

All documents are reviewed before we proceed. We may request further information if a document is unclear, if a name or address does not match, or if an applicant is located in a high-risk or sanctioned jurisdiction. We reserve the right to decline service where identity cannot be reasonably verified.

3. Compliance With Sanctions & AML Laws

We do not accept clients or payments from individuals or entities subject to applicable sanctions programs (including those administered by OFAC, the UN, or the EU), from anyone involved in financial crime, or from anyone who provides false or misleading information. Suspicious activity may be reported to the relevant authorities.

4. Data Protection

KYC documentation is stored securely and is not shared with third parties except as required to deliver our services or to comply with the law.

5. Ongoing Monitoring

We may review existing clients periodically and request updated documentation where a client's risk profile changes.