In compliance with the Money Laundering (Prevention & Prohibition) Act, 2022, Terrorism (Prevention & Prohibition) Act, 2022 and Economic and Financial Crimes Commission (Anti-Money Laundering, Combating the Financing of Terrorism and Countering Proliferation Financing of Weapons of Mass Destruction for Designated Non-Financial Businesses and Professions, and other Related Matters) Regulation 2022 on Anti-Money Laundering Laws, we (Petforde Technologies) are obliged to conduct Customer Due Diligence (CDD) by requiring a client to present an authentic document bearing a client’s name, address and others as indicated in the Money Laundering (Prevention & Prohibition) Act, 2022. Kindly note that such required documents will be used solely for the purpose for which they have been required.