Program.

TetraHomes maintains a risk-based AML program in accordance with applicable law and industry best practice, including customer identification, sanctions screening, and ongoing monitoring.

Customer identification.

Prospective investors provide identifying information and documentation sufficient to verify identity, source of funds, and beneficial ownership.

Sanctions screening.

Prospective and existing investors are screened against U.S. sanctions lists (OFAC) and other applicable watchlists at onboarding and on a periodic basis thereafter.

Reporting.

Suspicious activity is reported to the Chief Compliance Officer and, where required, to the appropriate authorities.

Training.

Employees involved in investor onboarding complete annual AML training.

This policy is provided for informational and disclosure purposes. It may be amended from time to time. For the current version, contact [email protected].