Compliance

Jones Houses operates under a compliance framework designed to meet Portuguese and European Union standards for online platforms facilitating capital flows.

Know Your Customer (KYC)

All members are subject to identity verification before they can publish capital, list assets, or commit to a transaction.

Anti-Money Laundering (AML)

We maintain monitoring procedures for transactions and reportable activity, in accordance with Banco de Portugal guidelines and EU Directives.

Sanctions screening

Members and counterparties are screened against EU, OFAC and UN sanctions lists upon onboarding and on an ongoing basis.

Reporting concerns

Report compliance concerns confidentially to compliance@joneshouses.com.