Privacy
Travaleo collects and processes personal data in connection with the use of its platform and investment services. We apply commercially reasonable technical and organizational measures and comply with applicable data-protection laws,including where relevant the EU GDPR. By using this site, you consent to the processing of your information as described in our Privacy Policy.
Travaleo, LLC (all rights reserved)
30 N Gould St Ste R
Sheridan, WY 82801
Registration Nro. 2025-001790819
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Investment Disclosure
Investments offered through the Travaleo LLC platform are issued by Travaleo LLC or its affiliated project entities. Travaleo is a real estate operator and issuer, not a registered broker-dealer, investment adviser, or financial institution. Certain offerings are available only to accredited investors under applicable exemptions; others maybe offered pursuant to effective registration statements. All investments involve risk, including loss of principal. No information on this site constitutes investment,legal, or tax advice.
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KYC/AML Compliance
The Company maintains a risk-based compliance framework designed to support know-your-customer(KYC), anti-money laundering(AML), counter-terrorist financing(CTF), and sanctions screening requirements in connection with its private securities offerings and investor onboarding processes.These procedures include the use of reputable third-party verification and screening service providers, with oversight retained by the Company,in accordance with applicable law.
KYC / AML Compliance Policy | Enterprise AML Risk Assessment
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