AML / KYC Statement

PAYNOMIC FINANCE CORP. intends to maintain internal anti-money laundering and counter-terrorist financing controls designed to support a strong compliance culture and risk-based operational framework.

The Company’s intended AML/KYC framework includes:

• client identification and verification;
• risk-based due diligence;
• sanctions and PEP screening;
• source of funds review;
• enhanced due diligence procedures;
• transaction monitoring;
• recordkeeping procedures;
• escalation and review controls.

The Company reserves the right to:

• request additional information;
• decline onboarding;
• restrict activity;
• terminate relationships;
• refuse transactions;

where required by internal compliance standards or applicable legal obligations.

The Company does not intend to support anonymous activity or activity inconsistent with applicable compliance requirements.