AML & KYC Policy.

Effective Date: March 1, 2026 · Last Updated: March 25, 2026

ZenMine Inc., registered in the State of New York (DOS ID 7740495), maintains this policy to ensure platform integrity and compliance with applicable financial regulations. We strive to keep this process as simple as possible while meeting our legal obligations.

1. Our Commitment

ZenMine is built on transparency and trust. As a registered U.S. corporation, we follow applicable regulations to protect our users and the broader community. We believe compliance should never come at the expense of your experience — so we handle our regulatory obligations through platform-level controls, not by burdening individual users with paperwork or verification queues.

2. Account Registration

Getting started with ZenMine is straightforward. To create an account, you only need:

• A valid email address
• A username and password

That's it. No identity documents, no selfie uploads, no waiting periods. You can start mining right away with your free trial hashpower, and withdraw your earnings whenever you choose.

3. How We Stay Compliant

ZenMine meets its anti-money laundering obligations through automated, platform-level systems — not through manual identity checks on individual users. Our compliance infrastructure includes:

• Automated transaction pattern monitoring to detect potential misuse
• Blockchain analytics to screen for exposure to sanctioned or high-risk addresses
• Rate limiting and structural controls that prevent abuse by design
• Cooperation with law enforcement when presented with valid legal process

These systems run quietly in the background. They do not require action from you, and they do not affect your ability to deposit, mine, or withdraw.

4. Your Funds, Your Control

We do not hold, freeze, or delay withdrawals based on amount. There are no hidden thresholds that trigger manual reviews, and no withdrawal limits beyond the standard minimums required to cover blockchain network fees. Your mining earnings are yours — you can withdraw them at any time, in any supported currency, without additional approval.

5. Platform Safety

To maintain a fair and secure environment, we use basic monitoring to detect misuse of our platform. This includes preventing duplicate accounts, protecting against unauthorized access, and ensuring compliance with applicable regulations. We do not share your data with third parties except as required by law.

6. Prohibited Use

Our platform may not be used for any unlawful purposes, including but not limited to money laundering or the financing of illegal activities. Services are not available to residents of internationally sanctioned jurisdictions. Users who engage in demonstrably fraudulent or illegal activity may lose access to the platform in accordance with our Terms of Service.

7. Mining Operations

ZenMine operates dedicated mining hardware in enterprise-grade facilities in Reykjavik, Iceland and Dallas, Texas. All mining activity is directed through Luxor Technology, a U.S.-based, SOC 2 Type 2–certified mining pool operating under the FPPS (Full Pay-Per-Share) reward model. Block rewards and pool hashrate data are publicly verifiable on the Bitcoin blockchain, ensuring full transparency of our operations.

8. Data Retention

We retain account and transaction records in accordance with applicable legal requirements. For more details on how we handle your personal information, please refer to our Privacy Policy.

9. Updates

This policy may be updated periodically to reflect changes in regulations or our business practices. We encourage you to review this page from time to time.

10. Questions

If you have any questions about our compliance procedures, feel free to reach out through our contact page.

ZenMine Inc.
200 Vesey Street, New York, NY 10281, United States