Terms of Investment, Anti-Money Laundering (AML) Policy, and Disclaimer for Asvalo Real Estate TX, LLC

Last Updated: 11/27/2023

1. Introduction

This document provides an overview of the Terms of Investment, Anti-Money Laundering (AML) Policy, and a general investment disclaimer for Asvalo Real Estate TX, LLC. It is intended as a reference for website users and potential investors.

2. General Investment Information

Nature of Investments: Our investments focus on commercial real estate. Detailed information on specific investment opportunities will be provided at the time of investment.

Accredited Investors: We typically work with accredited investors, as defined by applicable regulations.

3. Anti-Money Laundering (AML) Policy

Commitment: Our commitment to preventing money laundering and terrorist financing.

Customer Identification: Outline of our Customer Identification Program (CIP).

Reporting and Compliance: Description of our monitoring, reporting, and compliance processes.

4. Disclaimer

No Investment Advice: The information provided on our website and in our communications is for informational purposes only and should not be construed as investment advice.

Risks: Investment in real estate is subject to market risks, and there can be no assurance of returns. No Guarantees: Past performance is not indicative of future results. We do not guarantee any specific outcomes.

Documents and Disclosures: Detailed terms, risks, and disclosures will be provided in specific investment documents at the time of investment.

5. Amendments and Updates

We may update these terms, policies, and disclaimers at any time.

6. Contact Information

For questions, please contact us at [email protected].