This statement is issued in compliance with Articles 17, 18 and other applicable provisions of the Federal Law for the Prevention and Identification of Operations with Illicit Proceeds (LFPIORPI), as well as the reform published on June 16, 2025, which strengthens the mechanisms for identifying the lawful origin of funds used in virtual asset transactions.
By using the services offered by Facilitadora de Criptopagos, S.A. de C.V. (CRYPTOPAYMENT SOLUTIONS) and checking the corresponding box, I hereby declare under oath that:
- The funds used to carry out transactions through the CRYPTOPAYMENT SOLUTIONS platform originate from lawful activities and have been duly reported to the relevant tax authorities, either in Mexico or abroad, as applicable.
- These funds do not originate, directly or indirectly, from illicit activities as defined by the Federal Criminal Code or LFPIORPI, including but not limited to: organized crime, tax evasion, drug trafficking, corruption, money laundering, or terrorism financing.
- I acknowledge and accept the Terms and Conditions of Use and the Privacy Notice, and I understand that CRYPTOPAYMENT SOLUTIONS does not hold custody of funds nor provides services reserved to financial institutions, as per applicable regulations.
- I agree to promptly notify CRYPTOPAYMENT SOLUTIONS of any changes to the origin, nature, or ownership of the funds used in any transactions conducted through the platform.
- I declare that I am acting on my own behalf. In the event I am acting on behalf of a third party, I affirm that I have obtained their express consent and that proper due diligence has been performed, including full identification of the owner and verification of the lawful origin of the funds.