AML & KYC Policy.

Effective Date: October 22, 2025 · Last Updated: March 24, 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. For the vast majority of users, this means a simple sign-up and a seamless experience — no lengthy verification processes or delays.

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 for most users. You can start mining right away with your free trial hashpower.

3. When We May Request Verification

In certain situations, we may ask you to verify your identity. This is standard practice across the industry and helps us keep the platform safe for everyone. Verification may be requested for:

• Large withdrawal requests
• Unusual account activity that differs from your normal usage
• Account recovery or ownership disputes

If verification is needed, we'll guide you through the process. It typically involves providing a government-issued ID and is completed within 24–48 hours.

4. 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.

5. 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. We reserve the right to suspend accounts that violate these terms. Services are not available to residents of internationally sanctioned jurisdictions.

6. 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.

7. 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.

8. 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.

9. 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