Anti-Money Laundering Compliance
Zanora Loans & Investments Group is committed to preventing money laundering and terrorist financing. We operate in compliance with the anti-money laundering laws that apply to our business, including Canada’s Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) where applicable. We maintain Know-Your-Customer (KYC) procedures, transaction monitoring, and reporting where the law requires it.
Lending Disclaimers
All loan and credit products offered by Zanora Loans & Investments Group are subject to regional and provincial regulations, credit approvals, and underwriting assessments. Rates, terms, and fees vary by province. Zanora operates in accordance with provincial consumer protection laws, including the Ontario Consumer Protection Act, Alberta Consumer Protection Act, and British Columbia’s Business Practices and Consumer Protection Act, where applicable.
Investment & Private Debt Offerings
The investment opportunities described on this platform are structured as private debt placements and alternative investment products. These security offerings are restricted to individuals or corporations who qualify as “Accredited Investors” or under specific statutory prospectus exemptions outlined in National Instrument 45-106 (Prospectus Exemptions) across Canadian provincial jurisdictions.
Past performance is not indicative of future market results. Alternative investments carry inherent risks, including the potential loss of principal. Prospective investors are strongly urged to review all offering memoranda and consult with an independent financial and legal advisor before committing capital.
See also our risk disclosure, AML notice, and terms and conditions.
Have a qualified legal professional confirm every statement on this page before launch.