Anzens Inc. Anti-Money Laundering (AML) & Compliance Statement

Our Commitment

At Anzens Inc, we are committed to maintaining the highest standards ofregulatory compliance, financial integrity, and user protection. Our Anti-Money Laundering (AML) and Combating Terrorism Financing (CFT) program is designed to prevent the misuse of our platform for illicit activities, including money laundering, terrorist financing, and fraud.

Key Components of Our AML Framework

1. Know Your Customer (KYC)

We require all users to complete identity verification before accessing core services. KYC procedures include government-issued ID verification, PEP screening ,sanctions screening and adverse media checks.

2. Transaction Monitoring

All transactions are continuously monitored using automated systems to detect suspicious patterns. High-risk transactions are flagged and rejected.

3. Sanctions & Watchlist Screening

We screen users and transactions against global sanctions lists, including OFAC, UN, and EU lists. We do not support users or entities from jurisdictions subject to comprehensive sanctions.

4. Reporting Obligations

We comply with all applicable laws and regulations, including the Bank Secrecy Act (BSA). Suspicious Activity Reports (SARs) are filed with relevant authorities when required.

5. Independent Audits & Training

Our AML program is reviewed annually by independent auditors. All employees undergo regular AML and compliance training.

Legal & Regulatory Alignment

Anzens Inc. operates under a regulatory framework aligned with theGENIUS Act of 2025 and applicable state and federal laws. We work closely with regulators to ensure full compliance and transparency.