Legal
AML Policy
Last updated August 2026
This page is draft template content for development purposes. It has not been reviewed by qualified legal counsel and must not be relied on as a finished policy. Replace with counsel-reviewed language before this platform accepts real investors or funds.
1. Purpose
Discovery Real Estate maintains an anti-money laundering (AML) and counter-terrorist financing programme designed to detect and prevent the platform from being used to launder funds or finance illegal activity.
2. Customer due diligence
Every investor completes identity verification before purchasing units. Additional due diligence, including source-of-funds documentation, may be requested for larger transactions or where risk indicators are present.
3. Ongoing monitoring
Transactions are monitored on an ongoing basis for patterns inconsistent with an account's stated profile. Flagged activity is reviewed by compliance staff before any related transaction settles.
4. Sanctions screening
Investors are screened against applicable sanctions and watch lists at onboarding and periodically thereafter. Matches are escalated for manual review before an account is approved.
5. Reporting
Where required by law, suspicious activity is reported to the relevant financial intelligence authority. We do not disclose to a customer that a report has been filed where prohibited from doing so.
6. Crypto-specific controls
Cryptocurrency deposits are credited only after reaching the required on-chain confirmation threshold for the relevant asset. Withdrawals require manual compliance approval before broadcast, with no automatic withdrawal path.