1. Introduction

This document outlines the Anti-Money Laundering (AML) policies, procedures, and internal controls implemented by Quick Shooters Incorporated to comply with applicable laws and regulations designed to detect and prevent money laundering activities.

2. Company Information

• Company Name: Quick Shooters Incorporated

• Registered Address: 16192 Coastal Highway, Lewes, Delaware 19958, Sussex County

• Business Activity: Financial services including investment management and financial intermediation

• Contact Information:

• Phone: +1 972 752 1411

• Email: [email protected]

• Website: quickshooters.com

• EIN: 37-2145576

3. AML Compliance Officer

• Name: Stanislav Ataev

• Title: Compliance Officer

• Contact Information:

• Phone: +1 972 752 1411

• Email: [email protected]

4. AML Program

Quick Shooters Incorporated has established a comprehensive AML program that includes:

• Risk Assessment: Conducting risk assessments to identify potential money laundering risks.

• Customer Due Diligence (CDD): Implementing procedures to verify the identity of customers, including Know Your Customer (KYC) checks.

• Transaction Monitoring: Monitoring transactions for suspicious activities.

• Suspicious Activity Reporting (SAR): Filing Suspicious Activity Reports (SARs) with the appropriate authorities within the required timeframe.

• Record Keeping: Maintaining records of transactions and customer identification information for a minimum of five years.

• Training: Providing ongoing AML training to employees.

• Independent Audit: Conducting periodic independent audits of the AML program to ensure compliance and effectiveness.

5. Customer Due Diligence (CDD)

Quick Shooters Incorporated will conduct thorough due diligence on all customers, which includes:

• Identifying and verifying the customer’s identity.

• Understanding the nature of the customer’s business.

• Assessing the customer’s risk profile.

6. Transaction Monitoring and Reporting

• Monitoring: Implementing systems to monitor customer transactions for unusual or suspicious activity.

• Reporting: Reporting any suspicious activity to the Financial Crimes Enforcement Network (FinCEN) and other relevant authorities.

7. Record Keeping

Quick Shooters Incorporated will maintain records of all transactions and customer identification information for at least five years, as required by law.

8. Employee Training

Regular training sessions will be conducted to ensure that employees are aware of AML regulations and are able to identify and report suspicious activities.

9. Review and Audit

The AML policy will be reviewed and audited annually to ensure its effectiveness and compliance with current regulations.