💼 Transparent Finance & Anti-Corruption Policies
At BIOS Homes, financial integrity is a cornerstone of our global expansion strategy. As we prepare to launch an international network of modular manufacturing facilities and trade relationships, we are proactively establishing a robust compliance infrastructure rooted in transparency, accountability, and ethical operations.
🛡️ Commitment to Ethical Business Practices
BIOS maintains a zero-tolerance policy toward bribery, corruption, fraud, and money laundering. Our leadership believes that ethical conduct is not only a legal requirement—it’s a moral imperative that protects our stakeholders, reinforces trust, and ensures long-term sustainability across all markets we serve.
⚖️ Foreign Corrupt Practices Act (FCPA) Compliance
BIOS is finalizing its FCPA Statement to ensure compliance with the U.S. Foreign Corrupt Practices Act, which prohibits:
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Offering, giving, or authorizing bribes or “facilitation payments” to foreign officials
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Inaccurate financial recordkeeping
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Failure to maintain internal controls to detect or prevent misconduct
Every global partner, licensee, supplier, and investor will be required to review and sign the BIOS FCPA Statement as part of their onboarding process, committing to ethical conduct and transparency.
🧾 Anti-Money Laundering (AML) Framework
BIOS is implementing a comprehensive Anti-Money Laundering (AML) compliance system, which includes:
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Ongoing transaction monitoring
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Suspicious activity reporting (SAR)
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Enhanced due diligence for high-risk parties
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Annual AML training for staff
Our AML program aligns with best practices established by the Financial Action Task Force (FATF) and relevant U.S. and international regulations.
🧍 Know Your Customer (KYC) Protocols
To ensure legitimacy in every relationship, BIOS enforces strict KYC protocols for:
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Investors
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Global licensees
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Distributors and dealers
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Joint venture partners
These protocols include:
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Identity verification (passports, business licenses, tax ID numbers)
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Ownership disclosure (to identify beneficial owners)
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Risk scoring and screening against global sanctions and watchlists (OFAC, EU, UN, BIS)
All data is securely stored and routinely reviewed to detect any changes in risk profiles.
🧠 Education, Auditing & Whistleblower Protection
To support these systems, BIOS is building a culture of compliance through:
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Mandatory ethics training for employees and partners
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Third-party audits of financial and compliance systems
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An anonymous whistleblower portal for internal reporting of suspected misconduct
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Clear enforcement procedures and consequences for violations
🌐 A Trusted Global Brand
As BIOS expands its presence through licensing, manufacturing partnerships, and investment opportunities around the world, our transparent financial policies serve as the foundation for becoming a trusted, ethical brand in the international housing and infrastructure market. Our vision is not only to build homes—but to build trust, equity, and opportunity on a global scale.
