1. Introduction

This document outlines the Know Your Customer (KYC) policies, procedures, and internal controls implemented by Quick Shooters Incorporated to ensure the identification and verification of customers in compliance with applicable laws and regulations.

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. KYC Compliance Officer

• Name: Stanislav Ataev

• Title: Compliance Officer

• Contact Information:

• Phone: +1 972 752 1411

• Email: [email protected]

4. KYC Program

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

• Customer Identification: Verifying the identity of each customer before initiating a business relationship.

• Customer Risk Assessment: Assessing the risk profile of each customer based on their background and the nature of their transactions.

• Ongoing Monitoring: Continuously monitoring customer transactions to identify any unusual or suspicious activity.

• Enhanced Due Diligence (EDD): Applying additional scrutiny to high-risk customers and transactions.

• Record Keeping: Maintaining detailed records of customer identification and verification processes.

5. Customer Identification

Quick Shooters Incorporated will verify the identity of each customer by obtaining and verifying the following information:

• Full Name

• Date of Birth

• Address

• Identification Number (such as a passport or driver’s license)

6. Customer Risk Assessment

• Risk Factors: Assessing the risk profile of customers based on factors such as their country of origin, type of business, transaction patterns, and potential exposure to politically exposed persons (PEPs).

• Risk Rating: Assigning a risk rating to each customer (low, medium, or high) based on the assessment.

7. Ongoing Monitoring

Quick Shooters Incorporated will implement systems to monitor customer transactions on an ongoing basis, identifying and investigating any unusual or suspicious activity.

8. Enhanced Due Diligence (EDD)

• High-Risk Customers: Conducting enhanced due diligence on high-risk customers, including obtaining additional information and documentation.

• High-Risk Transactions: Applying additional scrutiny to high-risk transactions to ensure they are legitimate.

9. Record Keeping

Quick Shooters Incorporated will maintain detailed records of all customer identification and verification processes, as well as records of customer transactions and any reports of suspicious activity.

10. Employee Training

Providing regular training sessions to employees to ensure they are aware of KYC regulations and are able to identify and report suspicious activities.

11. Review and Audit

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