Before you can withdraw funds from your wallet, we must ensure that Auvoria Prime is compliant with all regulations during this process.
This means that there are 3 items in particular that we need to bring to the forefront.
- The KYC or “Know Your Customer” is an important part of today’s world. With the increase in the ability to transfer money digitally has come to an increase in the use of these methods to fund illegal activities and “laundering” money. To curtail these activities, governments and financial institutions have enacted KYC to prevent illegal activities. So we keep a list of all the people receiving funds from our platform in the event we need to validate our affiliates and customers. https://auvoriaprime.com/my-account/kyc/
- If you are a United States citizen, you must enter your tax id, whether it is an SSN, EIN, or another form of tax identification, into the proper field on this page https://auvoriaprime.com/my-account/tax-settings/ Citizens of other countries are not required to enter a tax identification number on the tax settings page.
- This applies to all affiliates, from any country around the world. For Auvoria Prime to submit its proper tax documentation to the IRS, we must have any entity we send money to complete the following page. You will see two forms are depending on if you are from the United States or not. https://auvoriaprime.com/my-account/w9/
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