Introduction

Anunnaki Elite LTD is dedicated to maintaining the highest standards of integrity, transparency, and compliance with applicable Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. As we primarily engage with corporate customers, we take all necessary precautions to ensure that our services are not misused for money laundering, terrorist financing, or other illicit activities.

Purpose

This policy outlines our commitment to identifying, verifying, and monitoring the identities and activities of our clients in compliance with both local and international AML and KYC regulations. It applies to all employees, agents, and business partners of Anunnaki Elite LTD.

Scope

The scope of this AML and KYC policy covers the following key areas:

1. Customer Identification and Verification (KYC)

2. Ongoing Monitoring of Transactions

3. Reporting of Suspicious Activities

4. Record Keeping and Data Protection

5. Risk Assessment

Customer Identification (KYC)

Given that Anunnaki Elite LTD primarily deals with corporate customers, we follow strict KYC procedures to verify the identities of companies and their key stakeholders. We collect and verify the following information from all corporate clients before engaging in any business relationship:

• Full company name, address, and registration number

• Legal structure and business description

• Corporate registration documents (e.g., certificate of incorporation, articles of association)

• Identification and verification of Ultimate Beneficial Owners (UBOs) and key company officers

• Source of funds and nature of the business relationship

We perform enhanced due diligence where necessary, particularly for higher-risk clients or transactions.

Ongoing Monitoring

We conduct ongoing monitoring of all corporate accounts and transactions. This includes tracking and analyzing transaction patterns to detect suspicious activity. Any deviations from typical business operations may be flagged for further investigation, ensuring that our services are not used for illegal activities.

Suspicious Activity Reporting

In compliance with AML regulations, Anunnaki Elite LTD is required to report any suspicious activity to the relevant authorities in the British Virgin Islands or other applicable jurisdictions. This includes any corporate transactions that raise concerns about potential money laundering, terrorist financing, or other illegal activities.

Record Keeping

Anunnaki Elite LTD maintains detailed records of all corporate customer verification documents, account activity, and transaction information for the legally required period. All records are securely stored and accessible only to authorized personnel.

Risk Assessment

We regularly assess the risk of money laundering and other financial crimes within our corporate client base. This risk-based approach ensures that we apply appropriate levels of due diligence based on the risk profile of the client or transaction. Higher-risk corporate clients or industries will be subject to enhanced scrutiny.

Employee Training

All relevant employees, particularly those involved in customer onboarding and transaction monitoring, receive ongoing training on AML and KYC policies. Training focuses on recognizing suspicious corporate activities and understanding the regulatory environment.

Compliance Officer

Anunnaki Elite LTD has appointed a dedicated Compliance Officer responsible for overseeing AML and KYC compliance. The officer ensures all legal and regulatory obligations are met, conducts investigations into suspicious activity, and acts as the primary contact with relevant authorities.

Conclusion

At Anunnaki Elite LTD, we take our responsibilities in combating financial crime seriously. By adhering to strict AML and KYC policies, we aim to create a secure and compliant environment for our corporate customers while ensuring our business operations remain transparent and lawful.

For any inquiries related to our AML and KYC policy, please contact us at info@anunnakielitegroup.com.