Institutional Vision

At USDTZAZ, we understand that operating within the digital assets ecosystem requires not only technological innovation but also a firm commitment to legality and transparency. We are aware of the inherent risks in the sector, and for this reason, we adopt a preventive approach to protect our platform against misuse for illicit purposes, particularly money laundering and terrorist financing.

Our policy establishes an operational framework that ensures strict compliance with Mexican regulations, as well as alignment with international financial integrity standards, fostering a safe and reliable environment for both our users and regulators.

User Identification and Validation Policy

USDTZAZ establishes robust identity verification processes designed to ensure that each customer is properly identified before initiating operations within our platform. This process includes:

• Mandatory registration of personal, financial, and operational data.
• Document verification through automated validation technologies and human review.
• Evaluation of the customer's transactional profile from a risk perspective.

Customers with exposure to high-risk jurisdictions, complex financial histories, or those conducting significant volumes of transactions will be subject to enhanced due diligence (EDD) procedures. This may include additional verifications, interviews, or intensified monitoring of their operations.

Risk Assessment and Transactional Control

Transactions conducted on USDTZAZ are analyzed in real-time using advanced monitoring and behavioral analysis tools, which allow us to:

• Detect significant deviations from the customer's usual profile.
• Identify patterns that may suggest unusual activities, such as fragmented transactions, interactions with unverified wallets, or links to suspicious sources.
• Apply blocking rules, manual reviews, or temporary suspensions depending on the severity of the case.
• Any relevant alerts are evaluated by our specialized compliance team, which acts according to internal procedures and can escalate the case for potential reporting to the Financial Intelligence Unit (UIF) or national and international authorities.

Document Integrity and Information Retention

In compliance with applicable regulatory frameworks, USDTZAZ ensures the systematic, secure, and confidential retention of all collected data, including:

• Complete identification and verification records of users.
• Detailed transaction history carried out on the platform.
• Records of communications related to suspicious operations or audit processes.

All this information will be safeguarded and can only be shared with competent authorities within the framework of an official request.

Staff Professionalization and Internal Governance

USDTZAZ promotes a compliance strategy focused on continuous training and ethical governance. Our staff receives mandatory and updated training on key topics such as:

• Emerging typologies of digital asset money laundering.
• National and international financial prevention regulations.
• Internal procedures for detecting, reporting, and mitigating risks.
• Interaction with Authorities and Incident Reporting

USDTZAZ maintains active and direct cooperation channels with regulatory authorities and financial security agencies. In the event of detecting credible signs of illicit activities, we will proceed to:

• Prepare and submit the corresponding Report of Unusual Transaction (ROI).
• Cooperate with official investigations by providing evidence, traceability, and technical support analysis.
• Apply corrective and preventive measures within the platform, depending on the severity of the case.

Updating and Validity of This Policy

Given the dynamism of the regulatory environment and emerging risks in the digital sector, USDTZAZ may modify, update, or extend this policy without prior notice. The latest versions will be available through our official channels.

We recommend that our users periodically review this policy to stay informed about their rights, obligations, and applicable measures when using our platform.

Conclusion

The integrity of digital markets depends on the shared responsibility between operators, users, and authorities. With this policy, USDTZAZ reaffirms its position as a reliable, diligent actor committed to building a digital financial ecosystem free from abuse, transparent, and compliant with the law.

Last update: May 2025.