Governance
Company policies
AML, KYC & SanctionsChocoJava’s anti-money-laundering, know-your-customer, and sanctions screening framework for its investor and corporate programs.
Business ContinuityContinuity, disaster recovery, and supplier resilience program.
Code of EthicsStandards of conduct for ChocoJava directors, officers, employees, and contractors.
Conflicts of InterestIdentification, disclosure, and management of actual and potential conflicts of interest at ChocoJava.
Cybersecurity PolicyHow ChocoJava protects information systems, guest data, employee data, and investor data.
Risk Appetite StatementBoard-approved tolerances across financial, operational, food-safety, and reputational risk.
Valuation PolicyIndependent valuation practices for ChocoJava-managed funds and the underlying assets.
Whistleblower PolicyConfidential channels for reporting concerns, and ChocoJava’s commitment to non-retaliation.