Compliance
Invest806 LLC maintains a risk-based AML/CFT framework designed to prevent misuse for money laundering, terrorist financing, sanctions evasion, and related financial crime.
Entity details
Legal name: Invest806 LLC
Address: 1001 S Main St, Ste 49, Kalispell, MT 59901, USA
Company No.: C1591310
EIN: 41-3053641
FinCEN MSB No.: 31000317784494
Program components
- Risk-based due diligence on counterparties
- Sanctions and PEP screening
- Source-of-funds verification
- Transaction monitoring and escalation
- Recordkeeping and audit readiness
Important scope
This website is informational only. Invest806 LLC does not offer customer accounts or accept deposits through this website. Any financing arrangements are private, bilateral, and subject to documented agreements.
Need compliance documentation?
If you are a regulated institution or a qualified corporate counterparty and require compliance documentation for due diligence, please contact us and we can provide appropriate materials on request.