12.3 Funds Handling & Anti–Money Laundering Compliance

At Next Fit LLC, we take financial transparency and compliance seriously. All transactions are conducted in accordance with anti–money laundering (AML) regulations in Mexico, the U.S., and Canada.

1. Buyer-to-Seller Fund Transfers

• All amounts paid to the seller must come directly from an account in the Buyer’s name.

• This applies whether the payment is made:

  • Directly to the Seller, or

  • Through a third party such as a Title Company (U.S./Canada) or Escrow Service (Mexico).

2. Purpose of This Policy

• Ensures full compliance with AML laws.

• Guarantees that all funds are traceable from the Buyer to the Seller.

• Protects the Buyer’s legal standing in the transaction.

3. Tax Benefits at Resale

Following this procedure is critical for minimizing capital gains taxes when selling the property in the future. If purchase funds cannot be proven as coming from the Buyer’s own account, the property’s registered value may be reduced — increasing taxable gains upon resale.

4. No Exceptions

This policy is mandatory for all clients. Failure to comply will result in Next Fit LLC withdrawing representation to protect all parties from legal and tax risks.