Halperin Prime Invest

Halperin Prime Invest is committed to maintaining the highest standards of integrity and transparency in all business operations. As a global real estate investment company operating across the United States, United Kingdom, Canada, Dubai, and other major international markets, we strictly adhere to all applicable Anti-Money Laundering (AML) laws and regulations.

Purpose

• Prevent the company from being used for money laundering or illegal activities
• Ensure compliance with international AML regulations
• Protect investors, partners, and stakeholders

Scope

• All employees and management
• Clients and investors
• All financial transactions

Know Your Customer (KYC)

Customer Identification:

• Government-issued ID
• Proof of address
• Corporate documents (for companies)

Enhanced Due Diligence:

• Source of funds verification
• Risk profiling
• Ongoing monitoring

Transaction Monitoring

• Detection of unusual transaction patterns
• Monitoring high-value transfers
• Review of cross-border activities

Reporting Obligations

Suspicious transactions are reported to relevant authorities in accordance with applicable laws. All reports are handled with strict confidentiality.

Risk Assessment

Continuous risk assessments are conducted based on client profiles, geographic regions, and transaction types to mitigate exposure to financial crime.

Record Keeping

All records related to customer identification and transactions are securely stored and retained as required by law.

Employee Training

Employees receive regular training on AML compliance, detection of suspicious activities, and internal reporting procedures.

Sanctions Compliance

The company ensures no dealings with sanctioned individuals or entities and performs routine screening against global sanctions lists.

Internal Controls

• Dedicated compliance officer
• Regular audits
• Independent AML reviews

Non-Compliance

Non-compliance may result in termination of services, disciplinary action, or legal consequences.

Policy Review

This policy is reviewed periodically to ensure alignment with global regulatory standards.

Contact

Compliance Department
Halperin Prime Invest
Email: info@halperinprime.com