2022. SEC Act S.300 in conjunction with 56(4) Settlement Committee Meeting No. 2/2025 Settlement Committee Order No. 17/2025 Dated 11/03/2025

Bitazza could know and verify the true identity of its customers, including acquiring adequate information for customers’ risk assessment. DAB Act S.94 in conjunction with 30 Settlement Committee Meeting

for the crowdfunding debentures, which were due on February 8, 2024, to the SEC Office later than the period specified by the SEC Office Notification, on one occasion. SEC Act S.300 in conjunction

for the crowdfunding debentures, which were due on December 4, 2023, to the SEC Office later than the period specified by the SEC Office Notification, on one occasion. SEC Act S.300 in conjunction

agreement for the crowdfunding debentures, which were due on December 8, 2023, to the SEC Office later than the period specified by the SEC Office Notification, on two occasions. SEC Act S.300 in

instructions which is a duty required to be performed. Later, APURE submitted the rectified financial statement year 2022 on August 15, 2023. SEC Act S.300 in conjunction with 56(3)(4) Settlement Committee

SEC Act S.56(3)(4) Settlement Committee Meeting No. 4/2025 Settlement Committee Order No. 56/2025 Dated 30/05/2025

September 9, 2024. SEC Act S.300 in conjunction with 56(3)(4) Settlement Committee Meeting No. 4/2025 Settlement Committee Order No. 52/2025 Dated 30/05/2025

cautionary statements on such ads. DAB Act S.94 in conjunction with 30 Settlement Committee Meeting No. 4/2025 Settlement Committee Order No. 7/2025 Dated 30/05/2025

material of such campaign without the clear and visible cautionary statements on such ads. DAB Act S.94 in conjunction with 30 Settlement Committee Meeting No. 4/2025 Settlement Committee Order No. 7/2025