Hawaii. Agent hereby certifies that it is in compliance, and shall comply, with the recordkeeping and reporting requirements under Title ▇▇ ▇▇▇▇▇▇ ▇▇▇▇▇▇ Code Section 5311 et seq., 31 Code of Federal Regulations Part 1022, Section 210, and other federal and state laws pertaining to money laundering. Pursuant to the laws of the State of Kentucky, WUNA hereby provides Agent with the following information: WUNA is required to comply with applicable federal and state law. Agent is prohibited from providing the Services to anyone under the age of 18 years.
Appears in 2 contracts
Sources: Agency Agreement (Cuentas Inc.), Agency Agreement (Cuentas Inc.)