Regulatory Compliance

Securities Compliance

CityZeen Store operates in full compliance with U.S. securities laws, including:

• Securities Act of 1933
• Securities Exchange Act of 1934
• Investment Advisers Act of 1940
• Regulation D private placement rules
• State blue sky laws

Anti-Money Laundering (AML)

We maintain comprehensive AML policies including:

• Customer identification and verification
• Suspicious activity monitoring and reporting
• Transaction monitoring systems
• Sanctions screening

Know Your Customer (KYC)

All investors must complete identity verification including:

• Government-issued photo identification
• Address verification
• Accredited investor verification (where applicable)
• Source of funds documentation

Data Protection

We comply with applicable data protection regulations:

• GDPR (General Data Protection Regulation)
• CCPA (California Consumer Privacy Act)
• SOC 2 Type II compliance
• Industry-standard encryption and security measures

Blockchain Compliance

Our tokenization platform adheres to emerging blockchain regulations and guidance from:

• Securities and Exchange Commission (SEC)
• Commodity Futures Trading Commission (CFTC)
• Financial Crimes Enforcement Network (FinCEN)
• State regulatory authorities

Professional Licensing

Our team maintains appropriate professional licenses and certifications required for securities and real estate activities.

Regular Auditing

We undergo regular compliance audits and maintain appropriate insurance coverage for our operations.

For compliance inquiries, contact: compliance@cityzeen.store