REGULATORY INFORMATION

Jurisdictional Framework

Activities involving banking and financial infrastructure, payment services, treasury, investment-related activities, digital finance, digital assets, precious metals, custody, trust structures, technology, or other regulated activities may require specific authorization, registration, licensing, or institutional arrangements depending on the jurisdiction and nature of the activity.

Tank Bank Corporation's activities and any related services are subject to the legal and regulatory framework applicable to the relevant entity, jurisdiction, service, relationship, and operating structure.

Entity-Specific Responsibility

Each relevant Tank entity is responsible for operating within the legal, regulatory, corporate, and operational framework applicable to its activities and jurisdiction.

The existence of a relationship within the broader Tank ecosystem does not mean that one entity provides, guarantees, assumes responsibility for, or is authorized to conduct activities on behalf of another entity. Each entity maintains its own responsibilities, governance arrangements, contractual relationships, and applicable regulatory obligations.

AML, KYC & Due Diligence

Depending on the nature of a relationship, service, transaction, jurisdiction, and applicable requirements, appropriate compliance procedures may include:

• Client identification and verification
• Know Your Customer (KYC) procedures
• Beneficial ownership verification
• Source-of-funds and source-of-wealth information
• Due diligence and enhanced due diligence
• Transaction monitoring
• Sanctions and restricted-party screening
• Documentation and recordkeeping
• Other applicable compliance controls

Specific requirements may vary according to the relevant activity, client or counterparty, jurisdiction, and applicable legal and regulatory framework.

Cross-Border Regulatory Alignment

Cross-border activities may involve multiple legal and regulatory regimes, including requirements relating to financial services, payments, digital finance, taxation, reporting, sanctions, data protection, licensing, professional standards, and institutional counterparties.

Accordingly, cross-border relationships and activities are subject to the requirements applicable in each relevant jurisdiction and to the finalized legal and operational structure of the activity.

Governance, Risk & Oversight

Tank Bank Corporation is being developed around an institutional framework emphasizing governance, accountability, risk awareness, compliance, data protection, and responsible financial infrastructure.

Appropriate governance, oversight, review, and control mechanisms may be established or maintained according to the nature, scale, jurisdiction, and regulatory requirements of each relevant activity. The institutional approach is intended to support transparency, responsible decision-making, operational discipline, and long-term institutional integrity.

Sanctions & Restricted-Party Considerations

Where applicable, screening and compliance procedures may be used to identify sanctions, restricted-party, prohibited-transaction, or other regulatory concerns.

Relationships, transactions, services, or access may be subject to applicable sanctions regimes, restrictions, eligibility requirements, and other legal limitations.

Client & Counterparty Eligibility

Access to particular products, services, initiatives, or institutional relationships may depend on:

• Jurisdiction
• Client or counterparty classification
• Applicable laws and regulations
• Due diligence requirements
• Documentation & Risk considerations
• Required approvals & Institutional arrangements
• Contractual requirements & Finalized operating structures

Eligibility for one product, service, relationship, or jurisdiction does not necessarily establish eligibility for another.

Cross-Border Activities

Financial, wealth-related, technology-enabled, and other cross-border activities may involve different regulatory regimes and professional requirements.

Clients, counterparties, and other participants should obtain appropriate legal, tax, accounting, investment, and regulatory advice where necessary. Tank Bank Corporation does not intend website information to substitute for professional advice applicable to a specific client, transaction, jurisdiction, or structure.