1. Introduction

AfriDollar is committed to building transparent, compliant, secure, and responsible financial infrastructure for businesses across Africa using Stellar blockchain technology.

This document outlines the internal compliance standards, operational controls, and governance principles that guide the development and operation of the AfriDollar platform.

2. Compliance Objectives

Our compliance framework is designed to:

• Prevent financial crime and illicit activity
• Ensure responsible digital asset operations
• Maintain transparency and accountability
• Protect users and business partners
• Align with international regulatory expectations
• Support sustainable blockchain-based financial infrastructure

3. KYC (Know Your Customer) Policy

Business Verification

All businesses onboarding onto the platform will undergo verification procedures before receiving access to financial services.

Verification may include:

• Corporate registration documents
• Tax identification information
• Beneficial ownership disclosure