5.1 Compliance for Tokenized Ownership Participation

OWNAI enforces strict KYC (Know Your Customer) and AML (Anti-Money Laundering) measures for all participants in its income-generating products..

All participants must complete full identity verification, including government-issued ID, address proof, biometric checks, and sanctions/PEP screening, before accessing the products. Access is restricted for individuals from sanctioned or high-risk jurisdictions, or for those involved in illicit activity.

To promote responsible participation, OWNAI may implement suitability assessments based on jurisdiction, financial profile, and risk tolerance. Where required by local regulations, participants will be screened to determine whether they qualify as retail or accredited investors.

Our aim is to align with established compliance standards while maintaining an open and transparent process. OWNAI will adapt its compliance framework as regulations evolve, ensuring participants can engage confidently within a secure and legally compliant environment.