Affidavit
This declaration applies to MIO3, S.A. de C.V. and the TOHKN application (together, “MIO3 and TOHKN”). This document contains the complete text of the Affidavit referenced in the application form. By accepting the corresponding checkbox within the application and providing my full name, I declare under oath as follows:
- All funds, assets, or resources that I own, manage, or will use with MIO3 and TOHKN have a lawful origin and lawful purpose, in accordance with the laws in force in the Republic of El Salvador.
- I am acting on my own behalf and for my own benefit in my relationship with MIO3 and TOHKN. I am not acting as an intermediary, nominee, or representative of an undisclosed third party, unless I have expressly declared otherwise and provided the corresponding documentation.
- Such funds are not related, directly or indirectly, to criminal activities, including, without limitation: (i) money laundering, (ii) terrorist financing, and (iii) the financing of the proliferation of weapons of mass destruction.
- I am not included in, nor subject to, any national or international sanctions, restrictive measures, or watchlists, including those issued by the United Nations Security Council, the U.S. Office of Foreign Assets Control (OFAC), or the European Union.
- I will not use the services, products, or assets acquired through MIO3 and TOHKN for any unlawful purpose, nor to facilitate, conceal, or support any criminal activity, whether on my own behalf or on behalf of third parties.
- The information and documentation provided for identity verification purposes are true, complete, accurate, and up to date, and correspond to authentic documents or lawful copies thereof.
- The information I have provided regarding the source of my funds and source of my wealth is accurate, and I agree to provide supporting documentation if requested by MIO3 for verification purposes.
- I undertake to promptly notify MIO3 of any change to the information I have provided, including but not limited to my address, occupation or source of funds, within a reasonable time after such change occurs.
- I authorize MIO3, S.A. de C.V. to conduct any verifications, reviews, and due diligence necessary to comply with its legal obligations regarding the prevention of money laundering, terrorist financing, and the financing of the proliferation of weapons of mass destruction.
- I authorize MIO3 to share my information with the Financial Investigation Unit (Unidad de Investigación Financiera) and any other competent authority, when required by applicable law, including for purposes of filing suspicious transaction reports or responding to formal information requests.
- I acknowledge that providing false, incomplete, or inaccurate information may result in legal consequences under the laws in force in the Republic of El Salvador.
- I have indicated in the form whether I am, or have been, a Politically Exposed Person (PEP), or whether I am related to a person considered a PEP under applicable regulations.
- I undertake to notify MIO3 promptly if I acquire Politically Exposed Person (PEP) status, or if a close family member or associate becomes a PEP, after the date of this declaration.
- I release MIO3 and TOHKN from liability arising from false or inaccurate information that I have provided in this declaration or in any other part of this process.
- This declaration is governed by the laws of the Republic of El Salvador, and any dispute arising from it shall be submitted to the competent courts of that Republic.
This declaration is accepted by marking the corresponding checkbox within the TOHKN application form and entering the applicant's full name.