Due Diligence & Compliance

KYC Form — Know Your
Customer Verification

A completed KYC form is required before AM Resourcing Inc. can proceed with any NCNDA, IMFPA, or Sales & Purchase Agreement. Complete online below or download the Word template to fill out and return by email.

Required Before Contract
OFAC / AML Compliant
Strictly Confidential
ICC / UCP 600
Option 1 — Complete Online
Fill Form Below
Complete all sections directly on this page, then print or email your completed form to AM Resourcing.
▼  Go to Form
Option 2 — Offline
Word Template
Download the fillable Word document, complete it offline, and email back with your supporting documents attached.
Submit Completed Form To
AM Resourcing Inc.
Matty157@amresourcinginc.com
Tel: 516-754-8500
11816 Inwood Rd Suite #110
Dallas, TX 75226
Process
Four Steps to KYC Approval
1
Complete all sections
Fill every section of the form. All fields marked * are required. Compliance questions in Section 6 must all be answered.
2
Gather supporting documents
Prepare the 8 items listed in Section 8 — company registration, photo ID for all UBOs, bank reference letter, and recent financials.
3
Sign & submit
Authorized signatory signs Section 9. Email the completed form and all documents to Matty157@amresourcinginc.com.
4
OFAC screening & clearance
AM Resourcing runs OFAC, CSL, and BIS screens. Once cleared we proceed to NCNDA and IMFPA execution. Typical turnaround: 2 business days.
Who Must Submit
Required Parties
All of the Following Must Complete a KYC
▶Prospective buyers or end-buyers of any commodity
▶Traders, brokers, or agents representing end-buyers
▶Co-brokers joining a transaction as Party D
▶Suppliers or sellers listing with AM Resourcing
▶Any party requesting pricing, specs, or deal details
▶Any party signing an NCNDA, IMFPA, or SPA with us
Confidentiality: All information submitted is strictly confidential, used solely for KYC/AML due diligence and OFAC screening. AM Resourcing will never share your KYC data with third parties without written consent.
Complete Online or Download & Return
Prospective Buyer / Counterparty KYC Form

Return completed form + supporting documents to Matty157@amresourcinginc.com

AM Resourcing Inc.
A Subsidiary of Enviro Express, Inc.
Date Submitted
Know Your Customer (KYC) Form
Prospective Buyer / Counterparty Due Diligence & AML Compliance — AM Resourcing Inc.
Instructions: Complete all sections below. Yellow fields are fillable. Sign Section 9 and return this form along with the documents listed in Section 8 to Matty157@amresourcinginc.com. All information provided is strictly confidential and used solely for KYC/AML compliance purposes.
Section 1 — Company Identity
1A. Legal Entity Information
1B. Principal Business Address
Section 2 — Authorized Contact & Signatory
2A. Primary Contact
2B. Authorized Signatory (if different from above)
Section 3 — Tax & Regulatory Registration
Section 4 — Beneficial Ownership & Control
4A. UBO #1 — All owners with 10%+ ownership must be listed
4B. UBO #2 (if applicable)
4C. Parent / Holding Company (if applicable)
Section 5 — Banking Reference
5A. Primary Bank
5B. LC Issuing Bank (if different from above)
Section 6 — Compliance & Sanctions Declarations
6A. Sanctions & AML — Answer all questions
QuestionAnswerDetails (if Yes)
Is your company or any UBO listed on the OFAC SDN List?
Is your company or any UBO listed on the UN Consolidated Sanctions List?
Is your company or any UBO listed on the EU Sanctions List?
Is your company or any UBO listed on the BIS Entity List?
Is any officer, director, or UBO a Politically Exposed Person (PEP)?
Has your company been subject to any AML or financial crime investigation in the last 5 years?
Has your company or any UBO been convicted of any criminal offense?
Is your company involved in any material pending litigation?
Does your company have an AML / KYC compliance policy in place?
6B. Source of Funds & Business Activity
Section 7 — Transaction Intent
7A. Commodity & Transaction Details
Section 8 — Supporting Documents Checklist

Check each document you are enclosing with your submission:

  • 1.Certificate of Incorporation / Business Registration
  • 2.Government-issued photo ID — Authorized Signatory (Passport or Driver's License)
  • 3.Government-issued photo ID — All UBOs with 10%+ ownership
  • 4.Proof of Business Address (utility bill, lease, or bank statement — dated within 90 days)
  • 5.Bank Reference Letter — on bank letterhead, signed by a bank officer
  • 6.Most Recent Audited Financial Statement or CPA Letter
  • 7.OFAC / Sanctions Self-Certification (this completed and signed form)
  • 8.End-Use Certificate (if commodity is for processing or re-export)
Section 9 — Declaration & Signature
Declaration: I, the undersigned authorized representative of the above-named company, hereby certify that all information provided in this KYC form is true, accurate, and complete to the best of my knowledge. I confirm that our company and all beneficial owners are not listed on any applicable sanctions lists including OFAC, UN, EU, or BIS. I acknowledge that AM Resourcing Inc. may conduct independent verification of the information provided herein and may decline to proceed if any information is found to be materially inaccurate or incomplete.
Authorized Signatory — Buyer / Counterparty
Signature
Confidentiality Notice
This form is confidential. Submitted solely for KYC/AML due diligence. Unauthorized disclosure is strictly prohibited.
AM Resourcing Inc.  •  11816 Inwood Rd Suite #110, Dallas TX 75226  •  EIN: 88-2697463  •  Matty157@amresourcinginc.com  •  516-754-8500  •  www.amresourcinginc.com
A Subsidiary of Enviro Express, Inc.  •  555 Wordin Ave, Bridgeport CT 06605  •  www.enviroexpressinc.com
Email completed form + supporting documents to Matty157@amresourcinginc.com  •  Tel: 516-754-8500

Questions About the KYC Process?

Contact Matthew Ianniello Jr. directly — we guide every new counterparty through onboarding.

Contact Us Complete NCNDA