FUNDS ORIGIN DECLARATION

This declaration aims to ensure compliance with local and international anti-money laundering (AML) and counter-terrorist financing (CTF) regulations, inaccordance with the requirements of the UIAF (Colombia), UIF (Mexico), COAF(Brazil), and any other regulatory authorities overseeing Yuno. It also aligns with the recommendations of the Financial Action Task Force (FATF).

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1. Declaration

I, [Legal Representative's Name], acting in my capacity as [Position] of [Merchant’s Business Name], declare under penalty of perjury the following:

1. Lawful Origin of Funds: The funds used for any transactions processed through Yuno originate from lawful activities and are not linked to illicit actions such as money laundering, terrorist financing, fraud, or any other illegal activities as outlined in the criminal laws of the US, EU, Colombia, Mexico, Brazil, or other applicable jurisdictions.
2. Non-Involvement in Illicit Activities: Neither I, nor the company I represent, nor its share holders or partners, have been investigated, charged, or convicted of any crimes related to illegal activities, including but not limited to money laundering or terrorist financing.
3. Exclusive Use of Own Resources. The resources used for transactions originate solely from the company’s own financial means. No third party is involved in financing these transactions, and no unauthorized funds will be used.
4. Commitment to Transparency and Cooperation: I agree to provide Yuno with any additional information required regarding the origin of funds, in compliance with applicable regulations, to ensure adherence to Yuno’s Anti-Money Laundering and Counter-Terrorism Financing policies.
5. Compliance with Anti-Corruption and AML/CTF Regulations: I confirm that the company I represent complies with all national and international regulations related to the prevention of corruption, money laundering, and terrorist financing. I further declare that neither the company nor its representatives are listed on any international sanctions lists, including but not limited to OFAC, the United Nations, or the European Union.
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2. Authorized Channels

The following communication channels are available for Compliance-related matters:

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For [Merchant’s Business Name]:

• Name
• Position
• Email

For  Yuno

• Name:Juan Pablo Pantoja Ruiz
• Position: Legal & Compliance Specialist
• Email: juan.pantoja@y.uno

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3. Authorization

By signing below, I affirm that all information provided in this declaration is accurate and complete. I understand that any false statements, omissions, or failure to cooperate with Yuno's requests may create legal consequences.