At LandInvest.io, we take compliance seriously. As a regulated issuer of digital securities through Land Invest Corp, we are committed to maintaining the highest standards of transparency, security, and investor protection. To comply with U.S. securities laws, anti-money laundering (AML) regulations, and global financial integrity standards, every investor must complete a comprehensive Know Your Customer (KYC) and Anti-Money Laundering (AML) verification process prior to participating in any offering, including the $PRPTY security token.
These measures are designed not only to meet regulatory requirements but also to uphold the integrity of our investor community, prevent illicit activity, and ensure full traceability across all transactions within the LandInvest.io ecosystem.
Land Invest Corp operates in full compliance with:
– The U.S. Bank Secrecy Act (BSA)
– The USA PATRIOT Act (Section 326)
– Financial Crimes Enforcement Network (FinCEN) guidelines
– Securities and Exchange Commission (SEC) regulations under Reg D 506(c) and Regulation S
– FATF (Financial Action Task Force) global recommendations
Our compliance framework is designed to prevent money laundering, terrorist financing, fraud, and identity theft while ensuring that all investors are properly verified and their funds originate from legitimate sources.
Before any investor can participate in a LandInvest.io offering, including the purchase of $PRPTY tokens, we require identity and eligibility verification through a secure, third-party KYC provider.
The verification process includes:
– Identity Verification: Collection and validation of a government-issued ID (passport, driver’s license, or national ID card).
– Proof of Residency: Confirmation of a current address via a utility bill, lease agreement, or bank statement.
– Accredited Investor Verification (U.S. investors only): Verification in accordance with Rule 501(a) under Regulation D, facilitated through approved verification partners such as VerifyInvestor.com.
– Non-U.S. Investor Verification (Regulation S): Confirmation that the investor is a non-U.S. person and is participating in compliance with applicable international securities laws.
All information is encrypted and securely processed in compliance with GDPR and other data protection standards. Land Invest Corp never sells, leases, or shares investor data outside of the necessary compliance infrastructure.
Our AML Policy establishes a structured approach to detecting, preventing, and reporting suspicious activities. It is built on four key pillars:
1. Customer Due Diligence (CDD): Ensuring each investor’s identity, financial background, and investment eligibility are verified and documented.
2. Ongoing Monitoring: Continuous monitoring of transactions, patterns, and behaviors to detect anomalies or suspicious activity.
3. Record Keeping: Maintaining detailed records of investor verifications, transactions, and correspondence for a minimum of five years, as required by the Bank Secrecy Act.
4. Reporting Obligations: Prompt reporting of any suspicious or prohibited activity to FinCEN, OFAC, or relevant international authorities.
Land Invest Corp employs advanced risk-scoring tools and blockchain analytics to flag irregular transactions, verify the legitimacy of crypto wallets (where applicable), and ensure all funds entering or exiting the platform comply with U.S. and international AML standards.
All KYC and AML data are processed under strict confidentiality and protected using multi-layer encryption, secure storage, and restricted access protocols. We comply fully with the General Data Protection Regulation (GDPR) and California Consumer Privacy Act (CCPA), ensuring investors maintain rights over their personal data while preserving the security and integrity of the verification process.
Our compliance partners and internal team undergo continuous security audits to safeguard sensitive investor information and maintain the integrity of all compliance systems.
To ensure impartiality, security, and full adherence to regulatory expectations, LandInvest.io works exclusively with verified third-party compliance vendors.
These include:
– VerifyInvestor.com – Accredited investor verification (Reg D compliance)
– Sumsub / Persona / Parallel Markets – KYC and AML identity verification providers
– Blockchain Analytics Tools – For transaction screening and AML monitoring
These third-party providers are industry leaders, each meeting SOC 2, ISO 27001, and GDPR standards for information security and data privacy.
Compliance doesn’t stop once an investor is verified. Land Invest Corp performs ongoing monitoring to ensure continued eligibility and risk management.
This includes:
– Periodic re-verification of investor identity (especially before distributions or liquidity events)
– Continuous transaction monitoring for suspicious activity or wallet address anomalies
– Routine audits of KYC/AML procedures by compliance officers and external legal counsel
Our compliance team ensures all procedures remain up to date with evolving SEC, FinCEN, and FATF requirements.
In adherence to OFAC (Office of Foreign Assets Control) regulations, Land Invest Corp strictly prohibits participation from individuals or entities based in or associated with:
– Sanctioned countries or territories (as designated by OFAC and the U.N.)
– Individuals or organizations appearing on the OFAC SDN (Specially Designated Nationals) list
– Persons located in countries with AML enforcement deficiencies as identified by FATF
Any attempt to participate in an offering from a prohibited jurisdiction will be automatically rejected, and relevant authorities may be notified if necessary.
By participating in any LandInvest.io offering, all investors agree to provide accurate and truthful information during the KYC/AML process. Failure to complete the required verification, provide accurate information, or cooperate with compliance checks will result in immediate rejection or suspension of the investment account.
Investors are also responsible for ensuring that participation in any offering is legal under the laws of their jurisdiction.
Compliance is not simply a legal obligation — it’s a reflection of our commitment to investor trust and long-term sustainability. By maintaining strict KYC/AML standards, we protect our investors, our platform, and the broader financial ecosystem from fraud, money laundering, and illicit financial activity.
At LandInvest.io, we believe responsible innovation means combining blockchain efficiency with the highest levels of regulatory integrity.
This page is for informational purposes only and does not constitute legal or financial advice. Compliance requirements may vary by jurisdiction and are subject to change based on evolving regulatory guidance. All investors are encouraged to review the full Private Placement Memorandum (PPM) and consult their legal and financial advisors prior to participating in any investment opportunity.
Land Invest Corp is committed to maintaining a fully compliant investment ecosystem. All KYC and AML verification processes are conducted securely through approved third-party partners. We do not engage with anonymous or unverified participants under any circumstances.
