Compliance Policies

IPVALUE MANAGEMENTS GROUP LLC is committed to preventing money laundering, terrorist financing, and other financial crimes.

1.1 Our Commitment

• We do not knowingly facilitate money laundering or terrorist financing
• We verify the identity of all participants before accepting contributions
• We monitor transactions for suspicious activity patterns
• We maintain records as required by law
• We cooperate with law enforcement and regulatory authorities

1.2 Prohibited Activities

The following are strictly prohibited:

• Using the platform to launder proceeds from illegal activities
• Structuring transactions to avoid reporting requirements
• Providing false or misleading information during registration
• Using third-party accounts or identities to participate
• Funding contributions from unknown or suspicious sources

All participants must complete our identity verification process before making contributions.

2.1 Required Information

• Full legal name and date of birth
• Government-issued photo identification
• Residential address verification
• Social Security Number (last 4 digits)
• Source of funds declaration
• Employment information

2.2 Verification Process

We implement comprehensive data protection measures in accordance with applicable laws.

The Company complies with all applicable reporting requirements.

• Tax reporting (1099 forms for applicable distributions)
• Suspicious activity reporting as required by law
• Currency transaction reporting for large transactions
• Record retention for minimum required periods

As a participant, you are responsible for:

• Providing accurate and complete information during registration
• Promptly updating your information if it changes
• Reporting any suspicious activity you observe
• Cooperating with verification requests
• Maintaining the security of your account credentials
• Complying with all applicable tax obligations