1. Purpose of the AML & KYC Policy

The purpose of this policy is to ensure that Halperin Prime Land Holdings complies with applicable international laws and regulations aimed at preventing financial crimes. Our procedures help identify and verify the identity of our clients while monitoring transactions for suspicious activities.

2. Customer Identification (KYC)

Before providing services or completing any land purchase or investment transaction, Halperin Prime Land Holdings may require clients to verify their identity. This may include submitting:

• * Government-issued identification (passport, national ID, or driver’s license)
• * Proof of residential address (utility bill or bank statement)
• * Contact details including email address and phone number
• * Additional documents where necessary for compliance purposes

Failure to provide valid identification may result in service limitations or rejection.

3. Verification Process

All identification documents submitted by clients may undergo verification to confirm authenticity. The company may:

• * Cross-check identity information
• * Request additional documents if required
• * Conduct manual or automated verification procedures

This process helps ensure that our platform is not used for illegal or fraudulent activities.

4. Monitoring of Transactions

To maintain compliance with AML regulations, Halperin Prime Land Holdings may monitor transactions conducted through its platform. Monitoring activities may include:

• * Reviewing transaction patterns
• * Identifying unusually large or suspicious transactions
• * Investigating irregular payment behavior

Transactions that appear suspicious may be temporarily delayed while investigations are conducted.

5. Source of Funds Verification

For certain land purchases or large investment transactions, clients may be required to provide evidence of the legitimate source of their funds. This may include:

• * Bank statements
• * Business income documentation
• * Investment portfolio records
• * Other financial documents

This ensures that funds used in transactions are legally obtained.

6. Politically Exposed Persons (PEP) Screening

Clients may be screened to determine whether they qualify as a Politically Exposed Person (PEP). Additional due diligence may be required for individuals who hold or have held prominent public positions or are closely associated with such individuals.

7. Suspicious Activity Reporting

If Halperin Prime Land Holdings identifies any transaction or activity that may be associated with money laundering, fraud, or other illegal conduct, the company reserves the right to:

• * Suspend or terminate accounts
• * Delay or block transactions
• * Request deletion of personal information

Report the activity to relevant regulatory or law enforcement authorities

8. Risk Assessment

Clients and transactions may be assessed based on risk levels. Factors that may influence risk assessment include:

• * Transaction size
• * Geographic location
• * Frequency of transactions
• * Payment method used

Higher-risk cases may undergo enhanced due diligence.

9. Record Keeping

All identification documents and transaction records collected for AML and KYC purposes may be securely stored for a legally required period. These records may be used for regulatory compliance and audit purposes.

10. Refusal of Service

Halperin Prime Land Holdings reserves the right to refuse service to any individual or entity that:

• * Fails to complete the verification process
• * Provides false or misleading information
• * Is suspected of engaging in illegal financial activities

11. Compliance and Internal Controls

Our company maintains internal compliance procedures to ensure adherence to AML and KYC regulations. Staff members involved in financial operations are trained to detect and report suspicious activities.

12. Policy Updates

Halperin Prime Land Holdings reserves the right to modify this AML & KYC Policy at any time to reflect regulatory updates or operational changes. Any updates will be published on our website.