AML and KYC guidelines

Last updated: July 2026.

1. 01

   Commitment

   Vex Realty and VEX Group Limited apply international standards for the prevention of money laundering and terrorist financing (AML), as well as customer due diligence (KYC), as part of the admission process.

2. 02

   Identity verification (KYC)

   Before admitting an investor, we verify their identity and their residence and, in the case of companies, the identity of the beneficial owners and the structure of the company.

3. 03

   Source of funds (AML)

   We assess and document the source and traceability of funds. We may require additional documentation; applications whose source of funds cannot be reasonably substantiated will not be processed.

4. 04

   Suitability and right of admission

   In addition to KYC and AML, we apply a suitability questionnaire to determine the investor's profile. Vex Realty reserves the right of admission and may decline applications at its discretion.

5. 05

   Retention and cooperation

   We retain documentation in accordance with the applicable regulations and cooperate with the competent authorities when the law so requires.

6. 06

   Scope of the service

   Vex Realty advises and assesses suitability; it does not capture or manage funds. The receipt of capital is the responsibility of the construction companies, developers or funds with which the investor contracts directly, which likewise apply their own KYC and AML procedures.