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Understanding KYC, AML, and Accredited Investor Verification


If you’ve ever invested in a security token or traditional private offering, you’ve likely come across the terms KYC, AML, and accredited investor verification.

At LandInvest.io, these aren’t just checkboxes — they’re the foundation of a compliant, secure, and trustworthy investment environment.

Here’s what they mean, why they matter, and how the process works when you invest in $PRPTY.

🔍 What Is KYC (Know Your Customer)?

KYC, or Know Your Customer, is the process of verifying an investor’s identity before allowing them to participate in an offering.

It ensures that every investor is:
– A real person (not a bot or fraudulent actor)
– Investing under their true identity
– Eligible under the rules of their country or jurisdiction

You’ll typically be asked to provide:
– A government-issued ID (passport or driver’s license)
– Proof of address (utility bill, bank statement, etc.)

At LandInvest.io, KYC verification happens digitally through our secure investor portal — fast, encrypted, and privacy-protected.

🧾 What Is AML (Anti-Money Laundering)?

AML, or Anti-Money Laundering, goes hand-in-hand with KYC.

It’s a set of global standards designed to prevent illegal financial activities — such as money laundering, terrorist financing, or the use of unverified funds in legitimate markets.

Every investor is screened against international watchlists, sanctions, and politically exposed person (PEP) databases.

This ensures that every dollar entering the LandInvest.io ecosystem comes from clean, legitimate sources, protecting the entire investor community and ensuring long-term regulatory compliance.

💼 Accredited Investor Verification

For investors in the U.S., the $PRPTY Security Token is offered under Regulation D (Rule 506(c)), which means participation is limited to accredited investors.

An accredited investor is someone who meets one of the following:
– Has an annual income over $200,000 (or $300,000 with a spouse)
– Has a net worth over $1 million (excluding their primary residence)
– Holds certain professional financial licenses (Series 7, 65, or 82)

To verify this, investors must submit documentation such as:
– A letter from a CPA, attorney, or verification firm
– Proof of income or net worth

LandInvest.io partners with trusted third-party providers to make this process fast and secure — typically completed in just a few minutes.

🌍 What About Non-U.S. Investors?

If you’re located outside the U.S., you may participate under Regulation S, which allows non-U.S. investors to invest without the accredited requirement (subject to your local laws).

You’ll still complete KYC and AML verification, but not the income or net worth documentation.

⚖️ Why These Steps Matter

KYC, AML, and investor verification aren’t there to slow you down — they exist to protect everyone involved.

They ensure:
✅ Only legitimate investors gain access to the offering
✅ Funds are clean and traceable
✅ Tokens can legally and safely be issued under U.S. and international law
✅ The entire ecosystem remains compliant, transparent, and trustworthy

This is what separates LandInvest.io and $PRPTY from unregulated or DeFi-based projects — full compliance from the start.

🔒 Your Privacy Matters

All verification data is handled through encrypted, SOC 2-compliant systems.
LandInvest.io never sells or shares your personal data.
Once verified, your wallet address is whitelisted on the blockchain — meaning only verified investors can receive or transfer $PRPTY tokens.

This keeps the network secure, compliant, and investor-only.

🧠 In Summary

| Verification Type | Purpose | Who It Applies To | Key Info Required |
|——————–|———-|——————-|——————–|
| KYC | Verify investor identity | All investors | Government ID, proof of address |
| AML | Ensure funds are clean & compliant | All investors | Background & sanctions screening |
| Accredited Investor Verification | Confirm eligibility for Reg D | U.S. investors only | CPA/attorney letter or documentation |

🚀 The LandInvest.io Advantage

While some crypto projects bypass these steps, LandInvest.io embraces them — because compliance is the cornerstone of long-term success.

By completing KYC, AML, and accredited verification, investors gain access to a fully compliant security token that represents real equity in Land Invest Corp and its U.S. land portfolio.

It’s not just investing — it’s ownership with protection.

🌿 Take the Next Step

Get verified and ready for the $PRPTY Seed Round launching November 3.
Visit LandInvest.io/learn to access our video guide and start your onboarding process today.

Real assets. Real compliance. Real ownership.

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