Effective Date: April 10, 2025

At JWM Prop, we are committed to maintaining the highest standards of compliance with applicable anti-money laundering (AML) laws and regulations.

This AML Policy is designed to prevent the use of our platform for money laundering, terrorist financing, or other illicit activities.

1. Purpose

The purpose of this AML Policy is to:

• Detect and prevent money laundering activities.

• Protect the company, its investors, and the financial system.

• Ensure full compliance with all applicable laws and regulations.

2. Customer Identification Program (CIP)

We are required to verify the identity of all investors before accepting funds or allowing access to our platform.
This may include:

• Government-issued identification (e.g., passport, driver's license)

• Proof of address (e.g., utility bill, bank statement)

• Source of funds documentation if necessary

Failure to provide the required identification documents may result in account suspension or rejection.

3. Accepted Payment Methods

We only accept deposits made through:

• Bank accounts registered in the investor's name.

• Zelle accounts registered to the investor.

• Verified cryptocurrency wallets owned by the investor.

Third-party payments are strictly prohibited.
Deposits from unverified or third-party accounts will be rejected and may lead to account closure.

4. Monitoring and Reporting

All transactions are subject to monitoring.
We actively monitor for suspicious activities including, but not limited to:

• Large or unusual transactions inconsistent with normal account activity.

• Multiple small transactions intended to avoid reporting thresholds (structuring).

• Deposits or withdrawals involving high-risk jurisdictions.

Any suspicious activity will be reported to the relevant financial authorities without notice to the investor.

5. Record Keeping

We maintain records of all:

• Customer identification documents.

• Transactions and trading activities.

• Suspicious activity reports (SARs).

Records are securely stored and maintained for at least five (5) years from the date of the transaction or account closure, in compliance with legal requirements.

6. Employee Training

Our staff members are trained to recognize and report suspicious activities in accordance with AML laws.
Ongoing training ensures that our team stays current with regulatory requirements and best practices.

7. Policy Updates

JWM Prop reserves the right to modify this AML Policy at any time to ensure continued compliance with applicable laws and regulations.
Investors are encouraged to review this policy periodically.

8. Contact Information

For any questions regarding this AML Policy, please contact:

Email: invest@jwmprop.comorities.