Policy
AML, KYC & Sanctions
ChocoJava’s anti-money-laundering, know-your-customer, and sanctions screening framework for its investor and corporate programs.
Framework
Key principles
KYCInvestor identity, source of funds, and beneficial ownership are verified before subscription.
Sanctions ScreeningInvestors, counterparties, and vendors are screened against OFAC and international sanctions lists.
Enhanced Due DiligenceHigher-risk relationships receive enhanced diligence before onboarding.
Ongoing MonitoringRelationships are periodically re-screened and reviewed.
ReportingSuspicious activity is reported to appropriate authorities as required by law.
Contact
Questions about this policy
Direct questions to [email protected].