🛡️ Compliance & Regulatory Information

Welcome to the Official Compliance Center of Equify Fund

At Equify Fund, we recognize that trust is the foundation of every successful investment. That’s why transparency, regulatory integrity, and investor protection are central to our operations. As a fully licensed U.S.-based real estate investment platform, we are committed to maintaining the highest standards of legal compliance, financial ethics, and global security protocols.

This page outlines our core compliance policies and provides investors with access to critical regulatory information.

✅ Licensing & Legal Status

Equify Fund is legally registered and authorized to operate as an investment and real estate service provider in the United States, offering asset-backed investment opportunities to qualified investors in compliant jurisdictions.

We operate under a framework of federal and state-level regulatory obligations, and our platform is structured to meet all applicable requirements, including but not limited to:

• Real estate and securities licensing (where applicable)

• Ongoing registration with relevant U.S. authorities

• Annual audits and financial disclosures

• Legal vetting of investor contracts, returns, and terms

For verification or documentation requests, contact our Compliance Department:
📧 compliance@equifyfund.com

🔒 Anti-Money Laundering (AML) & Know Your Customer (KYC)

In compliance with U.S. and international financial regulations, Equify Fund enforces a robust AML/KYC protocol to safeguard the platform and its users.

We implement the following safeguards:

• Mandatory identity verification prior to account activation

• Cross-checks against international sanctions and watchlists

• Continuous monitoring of transactional patterns to detect fraud or misuse

• Encrypted document handling for personal and financial data

All user information is processed and stored in accordance with industry-standard encryption and access controls. Equify Fund does not share or sell sensitive data, unless legally mandated.

🧾 Tax Compliance & Investor Reporting

Equify Fund complies with all United States Internal Revenue Service (IRS) requirements for tax reporting. For U.S.-based investors, appropriate tax forms such as Form 1099-DIV or other relevant documents are issued annually for earnings and distributions.

For international investors:

• It is your responsibility to report investment income in your jurisdiction.

• We are happy to provide guidance or templates for use with local tax consultants.

• You may be required to complete additional forms (e.g., W-8BEN) depending on your tax residency.

📌 We strongly recommend that investors consult licensed tax professionals to understand their local obligations.

💰 Earnings, Contracts & Return Policy

Every investment plan offered by Equify Fund is backed by a written contract that clearly outlines:

• Minimum investment thresholds

• Projected ROI (Return on Investment)

• Capital payout schedule and duration

• Applicable referral or affiliate incentives (if offered)

Our earnings model is non-speculative, contract-driven, and structured to ensure legal enforceability under U.S. contract law. Performance of each offering is regularly reviewed for accuracy and fairness by our compliance and finance teams.

🔐 Data Privacy & Information Security

We understand the importance of protecting personal and financial data. Equify Fund operates with strict adherence to international privacy regulations, including:

• General Data Protection Regulation (GDPR) – for European users

• U.S. Federal and State Cybersecurity Guidelines

• End-to-end encryption across user accounts, wallets, and databases

• Multi-factor authentication and access logging for sensitive operations

We will never sell, rent, or expose your personal information to third parties without explicit consent, except where disclosure is required by law or judicial process.

🌍 International Investors & Jurisdictional Compliance

Equify Fund is open to eligible investors globally, subject to regional financial regulations. We welcome users from countries where real estate investment and crowdfunding are permitted under local law.

However:

• Some regions may have restrictions or require financial licensing

• Investors are expected to confirm the legality of participation in their home country

• We offer documentation support to help facilitate cross-border investment compliance

🌐 For inquiries about country eligibility or documentation assistance:
📧 support@equifyfund.com

📌 Legal Requests & Corporate Documentation

We maintain transparency and provide access to legal documentation upon legitimate request.

Available documents include:

• Company incorporation & licensing certificates

• Sample investment contracts and return terms

• AML/KYC policy framework

• Privacy policy and data use statements

• Referral/affiliate agreement summaries

• Annual tax compliance summaries

📬 For legal support or documentation access:
Compliance Department
📧 compliance@equifyfund.com
📧 legal@equifyfund.com
📍 Head Office: United States
📆 Final Federal Registration Filed – July 2025

👥 Whistleblower Policy & Breach Reporting

If you suspect unethical behavior, non-compliance, or suspicious activity on our platform, we encourage you to report it through our secure channel.

All reports are treated with the strictest confidentiality and reviewed by our dedicated compliance team within 48 business hours.

🛑 Report a Concern:
📧 report@equifyfund.com