46 Labs and Subsidaries - Know Your Customer (KYC) Form - Ver 1 Oct 2024
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Alaya Naqvi46 Labs and Subsidaries - Know Your Customer (KYC) Form - Ver 1 Oct 2024
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Alaya Naqvi46 Labs KYC VER 1 Oct 2024
Orchestrating the World's Connectivity™
46 LABS AND ITS SUBSIDIARIES
(VERSATEL LLC, IMPACT TELECOM LLC, HYPECUBE NETWORKS LLC)
KNOW YOUR CUSTOMER (KYC) QUESTIONNAIRE
Company Information
1 Legal Name of Business/Company KK Consultants
2 All business and trade names, fictitious names, and DBAs, as well as cyvoip
names of any predecessor entities.
3 Parent Company Name
KK Consultants
4 Headquarters Street Address, City, State Zip D-66, Block – 76 Clifton
Karachi
5 State/Country and Year of Incorporation Sindh
6 Name of principal(s), controlling person(s), or person(s) with a majority Shaheer Rizwan
ownership in the entity
7 Has the business/company, its predecessor(s), its parent/affiliate(s), or its No
principal(s)/controlling person(s) ever been subject to an adverse
judgment arising out of a civil lawsuit relating to the use of
telecommunications networks or been the subject of any law
enforcement action or investigation by any local, state, or federal
agency? (Yes/No). If yes, please describe adverse judgment/action,
including case/docket numbers.
8 Website Address www.cyvoip.net
9 Social Media Handles Click or tap here to enter
text.
10 Compliance Contact Name, Email and Phone Number Salman Ahmed
[email protected] +92-321-
8713163
11 Operations/Network Contact Name, Email and Phone Number (to As above
address traffic complaints)
12 FCC Registration Number (FRN) 0036272078
If no FRN, explain why.
13 Operating Company Number (OCN) applied
If no OCN, explain why.
14 Foreign ownership (yes/no) yes
15 FCC 214 registration number Click or tap here to enter
text.
16 499 Filer ID Will apply
If no 499 Filer ID, explain why.
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46 Labs KYC VER 1 Oct 2024
Customer Base and Traffic Type
17 Type of Business (e.g., VoIP, wholesale, retail, wireless, non- VOIP Wholesale and retail
communications, etc.)
18 Type of voice services provided (e.g., local, long distance, toll-free, Outbound and Onbound
inbound only, outbound only, etc.)
19 Describe type of customers you serve (e.g., wholesale, conference Wholesale
calling, domestic/international, enterprise, wireless carriers, etc.)
20 Do you engage in telemarketing (Yes/No)? Yes
If yes: (a) Do you have policy and process in place to ensure that
none of your telephone calls will be placed to persons registered on the
DNC Registry or any analogous state registry, and that you will adhere
in all other respects to the telemarketing restrictions adopted by the
FCC, FTC, and states (Yes/No)? (b) Will prerecorded/artificial
messages and/or an automatic telephone dialing system be used, and if
so, can you confirm you will obtain evidence of prior express written
consent from each person called (Yes/No)?
21 Do you originate or transmit high-volume, short-duration voice traffic? No
(Yes/No)? If yes: (a) what is the nature of this traffic? (b) Has this
traffic been the subject of any inquiries through the Industry Traceback
Group or any investigations or enforcement actions by any federal,
state, or local body?
22 Do you generate auto-dialed traffic? (Yes/No) Yes
If yes: describe whether auto-dialed traffic is specific to United
States NANP numbers using U.S. NANP origination numbers, and
whether traffic originates from domestic U.S. or international.
23 Have you, or any of the controlling person(s) of the entity, ever had an NO
adverse judgment in a civil lawsuit alleging claims under the TSR, the
TCPA, or any other lawsuit regarding robocalls, automated dialing,
calls to the DNC Registry or any state do not call registry, spoofed
caller ID numbers, or otherwise unlawful telemarketing or
solicitations? (Yes/No)
24 Are you a Gateway Provider (a provider that is the entry point for Yes
foreign calls into the United States)? (Yes/No)
If yes, do you certify to comply with Gateway Provider
requirements, such as responding to traceback requests within 24 hours,
blocking mandates, and “know” the provider immediately upstream
from the gateway provider? (Yes/No)
25 Have you implemented STIR/SHAKEN in your network? (Yes or No) No, because I will take from
If no, please explain why, including a reference to the extension(s)
received under 47 CFR §64.6304. carrier
26 Have you been blocked from any other voice service provider's No
network after being determined to be a "bad- actor upstream voice
service provider" with accordance to a notice from the FCC? (Yes or
No)
Fraudulent Traffic Mitigation
27 Are you a member of the US Telecom Industry Traceback Group? No
(Yes/No)
28 Do you participate in US Telecom Industry Tracebacks? (Yes or No) Yes
If yes, provide name, email, phone number of contact responsible for
tracebacks.
29 Have you been determined by the US Telecom Industry Traceback No
Group to be a "Non-Cooperative Voice Service Provider"? (Yes/No)
30 Provide the number of tracebacks you have received in last 3 months NO
and 6 months? Have any of these tracebacks resulted in a finding that
fraudulent/illegal traffic originated from or transited through your
network?
31 Are you registered in the Robocall Mitigation Database (RMD)? Yes 0036190593
(Yes/No)
If yes:
• Provide RMD registration number.
• Confirm that the company timely registered and that the FCC has
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46 Labs KYC VER 1 Oct 2024
not delisted company.
32 Do you have a policy and a process in place ensuring that you do not Yes
originate or transmit fraudulent or otherwise illegal voice traffic,
including a procedure for blocking such traffic when notified by the
FCC, the FTC, state attorneys general, other law enforcement bodies,
and/or the Industry Traceback Group? (Yes/No)
33 Are you a Gateway Provider (a provider that is the entry point for Yes
foreign calls into the United States)? (Yes/No)
If yes, do you certify to comply with Gateway Provider requirements,
such as responding to traceback requests within 24 hours, blocking
mandates, and “know” the provider immediately upstream from the
gateway provider? (Yes/No)
34 Have you implemented STIR/SHAKEN in your network? (Yes/No) No carrier will implement or
If no, please explain why, including a reference to the extension(s)
received under 47 CFR §64.6304. 46 labs will handle in
softswitch
The undersigned certifies that s/he is an officer of the Company. The undersigned affirms and certifies that all
information and answers to questions herein are complete, true, and correct to the best of signatory’s knowledge and
belief. The undersigned confirms that blocking of customer traffic may occur as a result of the customer failing to
provide notice of material updates to its KYC certification, demonstrated illegal/fraudulent traffic, customer
delisting in the Robocall Mitigation Database, or otherwise required by regulatory or law enforcement agencies.
I verify that I am authorized to legally bind the Company by my signature.
Signature: _______________________________________________________
Printed Name: Salman Ahmed
Title: Director VOIP Business
Business Address: D-66, Block Clifton Karachi
Email: [email protected]
Telephone Number: +923218713163
Date: 4/3/2025
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