Public legal page from Beachfront.
Beachfront Real Estate & Investment LLC
Introduction
Beachfront Real Estate & Investment LLC is committed to maintaining the highest standards of integrity, transparency and regulatory compliance.
As an internationally operating real estate and investment company, we actively support global efforts to prevent money laundering, terrorist financing, fraud, corruption and other financial crimes.
This AML & KYC Policy outlines the principles under which Beachfront Real Estate & Investment LLC establishes business relationships, verifies client identities and complies with applicable legal and regulatory requirements.
### 1. Purpose
The purpose of this Policy is to:
- prevent money laundering and terrorist financing;
- verify the identity of our clients;
- identify and assess potential compliance risks;
- support international regulatory standards;
- protect the integrity of our company, clients and business partners.
### 2. Scope
This Policy applies to all business relationships involving:
- private individuals;
- companies and corporations;
- investors;
- family offices;
- wealth managers;
- property developers;
- business partners;
- brokers;
- intermediaries; and
- any other contracting parties.
### 3. Know Your Customer (KYC)
Before establishing a business relationship, Beachfront Real Estate & Investment LLC may verify the identity of its clients.
Depending on the nature and complexity of the transaction, we may request documentation including, but not limited to:
Individual Clients
- valid passport or national identity card;
- proof of residential address;
- contact information;
- nationality;
- date of birth.
Corporate Clients
- certificate of incorporation or commercial registration;
- articles of association or equivalent constitutional documents;
- evidence of authorised representatives;
- identification of Ultimate Beneficial Owners (UBOs);
- tax registration details;
- registered business address.
### 4. Source of Funds
For certain transactions, Beachfront Real Estate & Investment LLC may request documentation demonstrating the lawful origin of funds.
Supporting documentation may include:
- bank statements;
- proof of income;
- sale agreements;
- inheritance documentation;
- audited financial statements;
- dividend statements;
- other appropriate supporting documents.
### 5. Risk-Based Approach
Beachfront Real Estate applies a risk-based approach when assessing clients and transactions.
Factors that may be considered include:
- country of residence or incorporation;
- nature of the property transaction;
- transaction value;
- payment structure;
- politically exposed persons (PEPs);
- complex ownership structures;
- unusual payment methods or transaction patterns.
Where appropriate, enhanced due diligence may be carried out.
### 6. Sanctions and Compliance Screening
Beachfront Real Estate & Investment LLC may conduct sanctions and compliance checks against publicly available international sanctions databases.
Such screening may include sanctions issued by the United Nations, the European Union, the United Kingdom, the United States or other competent authorities, where appropriate and permitted by applicable law.
### 7. Politically Exposed Persons (PEPs)
Where clients are identified as Politically Exposed Persons (PEPs), or are closely associated with PEPs, enhanced due diligence measures may be applied.
Additional identity verification and documentation regarding the lawful source of funds may be requested.
### 8. Suspicious Activities
Beachfront Real Estate & Investment LLC reserves the right to:
- suspend transactions;
- request additional documentation;
- decline to establish a business relationship; or
- terminate an existing relationship,
where there are reasonable grounds to suspect money laundering, terrorist financing, fraud, corruption or any other unlawful activity, or where required by applicable law.
### 9. Data Protection
All personal information collected during AML and KYC procedures will be processed solely for legitimate business and legal purposes.
Personal data will be handled in accordance with our Privacy Policy and all applicable data protection legislation.
### 10. Cooperation with Authorities
Beachfront Real Estate & Investment LLC will cooperate with competent governmental authorities, regulatory bodies and law enforcement agencies where required by applicable law.
Where legally obligated, relevant information may be disclosed to the appropriate authorities.
### 11. Refusal or Termination of Business Relationships
Beachfront Real Estate & Investment LLC reserves the right to refuse or terminate any business relationship, including but not limited to circumstances where:
- required identification documents are not provided;
- the lawful source of funds cannot be satisfactorily verified;
- false, misleading or incomplete information has been supplied;
- legal or regulatory requirements prevent continuation of the relationship;
- sanctions, compliance or regulatory concerns arise.
### 12. Review and Updates
Beachfront Real Estate & Investment LLC regularly reviews this Policy to ensure compliance with evolving legal, regulatory and business requirements.
The most recent version will always be published on our website.
Contact
Beachfront Real Estate & Investment LLC
Building 274
Touristik Villages
El Kawther
Hurghada
Red Sea Governorate
Arab Republic of Egypt
Telephone: +20 102 021 7125
E-mail: [info@beachfront-realestate.com](mailto:info@beachfront-realestate.com)
Website: [www.beachfront-realestate.com](http://www.beachfront-realestate.com/)
Commercial Registration (CR): 194392
Tax Registration Number (TIN): 701-112-913
Represented by:
Ibrahim A. Mahmoud
Last updated: July 2026