Public AML/KYC Statement

This summary describes PAYNOMIC FINANCE CORP.'s planned compliance framework for prospective OTC digital asset transaction services.

• Client identification and verification controls are expected before any service engagement.
• A risk-based approach is intended for onboarding and transaction decisioning.
• Transaction monitoring procedures are planned for unusual or higher-risk activity patterns.
• Sanctions and politically exposed person (PEP) screening controls are expected to be applied.
• Source-of-funds checks are expected where risk factors or transaction characteristics require additional review.
• Recordkeeping controls are intended to support legal and compliance obligations.
• PAYNOMIC FINANCE CORP. reserves the right to refuse, suspend, or terminate service where compliance requirements are not satisfied.