AML / KYC Policy

Anti-Money-Laundering & KYC Policy – 499X Capital GmbH

As a German GmbH, we are subject to the German Money Laundering Act (GwG).

We therefore apply the following simplified due-diligence measures to all shareholders:

• Identification via valid passport or ID card
• Verification of residential address
• PEP (politically exposed person) declaration
• Source-of-funds confirmation for investments ≥ €15,000

Enhanced due diligence is performed for high-risk countries, PEPs, or unusual transaction patterns.

All data is processed exclusively for AML compliance and stored securely in accordance with GDPR.