AML / KYC Policy

REALLIST operates under an Anti-Money Laundering and Know-Your-Customer policy aligned with European Union regulations.

Customer due diligence — every investor must complete identity verification before being permitted to invest. Enhanced due diligence applies to higher-risk profiles and transactions.

Ongoing monitoring — REALLIST continuously monitors investor activity for suspicious patterns and reports as required to competent authorities.

Source of funds — investors may be asked to provide documentation evidencing the lawful origin of invested funds.

Sanctions screening — REALLIST screens all investors and counterparties against applicable sanctions lists.

Record keeping — all KYC documentation and transaction records are retained for the period required by applicable law.