All investors are required to pass Know Your Customer (KYC) and Anti Money Laundering (AML) checks prior to making an investment in a Here property.

Know Your Customer (KYC) are a set of standards and requirements investment and financial services companies use to verify the identity of their customers and any associated risks with the customer relationship.

The purpose of the AML rules is to help detect and report suspicious activity including the predicate offenses to money laundering and terrorist financing, such as securities fraud and market manipulation.

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