AML & KYC Information

Commitment to Compliance and Investor Protection

At Crypto Asset Managers, we are committed to maintaining the highest standards of regulatory compliance, transparency, and investor protection. As part of our compliance framework, we implement Anti-Money Laundering (AML) and Know Your Customer (KYC) procedures designed to help verify investor identities, prevent financial crime, and support the integrity of the global financial system.

Our AML/KYC policies are intended to promote a secure investment environment while ensuring that our onboarding and ongoing monitoring processes align with applicable laws, regulations, and industry best practices.

What Is KYC?

Know Your Customer (KYC) is a process used to verify the identity of prospective and existing investors. The purpose of KYC is to confirm that individuals and entities engaging with Crypto Asset Managers are who they claim to be.

As part of the KYC process, investors may be asked to provide documentation such as:

• Government-issued photo identification

• Proof of residential address

• Corporate formation documents (for business entities)

• Beneficial ownership information

• Additional documentation as reasonably requested

All information provided is handled securely and used solely for compliance and verification purposes.

What Is AML?

Anti-Money Laundering (AML) refers to policies and procedures designed to detect, prevent, and report activities that may involve money laundering, terrorist financing, fraud, sanctions violations, or other illicit financial activities.

Crypto Asset Managers maintains internal controls intended to identify unusual activity and assess potential compliance risks throughout the investor relationship.

Investor Verification Process

Before an investment can be accepted, prospective investors may be required to complete identity verification procedures. Verification requirements may vary based on factors such as investor type, jurisdiction, investment amount, and applicable regulatory considerations.

Our verification process may include:

• Identity verification

• Address verification

• Source of funds review

• Beneficial ownership review

• Sanctions and watchlist screening

• Enhanced due diligence where appropriate

Additional documentation may be requested if necessary to complete the review process.

Ongoing Monitoring

Compliance is an ongoing process. Crypto Asset Managers may conduct periodic reviews of investor information and may request updated documentation from time to time to maintain accurate records and support regulatory obligations.

Investors are encouraged to promptly notify us of any material changes to their personal or business information.

Privacy and Data Protection

Protecting investor information is a priority. Information collected through AML and KYC procedures is maintained using appropriate security measures and is handled in accordance with our Privacy Policy.

We do not sell personal information to third parties. Information may only be disclosed when required by law, regulation, court order, or other legitimate legal process.

Right to Decline or Terminate Relationships

Crypto Asset Managers reserves the right to decline, suspend, or terminate a relationship with any prospective or existing investor if required information cannot be obtained, if verification cannot be completed, or if activity raises compliance concerns.

Contact Us

If you have questions regarding our AML/KYC procedures or documentation requirements, please contact Crypto Asset Managers.

Email: info@cryptoassetmanagers.com
Phone: 239-373-0386

Disclaimer: This page is provided for informational purposes only and does not constitute legal, tax, regulatory, or investment advice. AML and KYC requirements may change over time and may vary based on applicable laws, regulations, and jurisdictional requirements.