Regulatory Disclosures

The platform is operated by [PLACEHOLDER: legal entity name], registered in [PLACEHOLDER: jurisdiction] with company number [PLACEHOLDER: company number] and registered address [PLACEHOLDER: registered address].

Licence and registration status: [PLACEHOLDER: licences held / applications in progress / regulatory perimeter analysis]. Canza is a settlement coordination platform and does not presently claim to be a bank, broker-dealer, or exchange. This section will be updated as licences or registrations are obtained.

The platform is in beta and currently serves the Ghana gold corridor, with local procurement and disbursement performed by LFG. Additional corridors (including cocoa and timber) are planned and will be announced as they open.

We do not onboard entities organised in, or settle transactions involving, jurisdictions subject to comprehensive sanctions, including: [PLACEHOLDER: restricted country list]. This list is enforced at onboarding and may be updated without notice where sanctions change.

Corridor partners are admitted through a documented review process and are subject to periodic re-verification. Partner details for each live corridor are shown on the partners page and on each purchase record.