Know Your Customer/Anti-Money Laundering/Countering the Financing of Terrorism (KYC/AML/CFT)
Cojitrade is designed to ease cross border trade while preventing money laundering and countering financing of terrorism. As a full Blockchain technology dependent company, we have implemented self-regulatory measures and put controls in place to mitigate the risk of Cojitrade being used to facilitate financial crime. Our KYC/AML/CFT Policy is designed to achieve the maximum possible standard in Blockchain technology industry.
We established and maintain risk-based customer due diligence, identification, verification and know your customer procedures, including enhanced due diligence for Politically Exposed Persons.
Individuals transacting beyond ten million Naira in a month are identified by passport or other identification document, BVN and utility bills stating their current post address. Companies are identified by documents from Corporate Affairs Commission. Copies of customer documents are archived securely.
In a bid to continue to improve our preventive measures, Cojitrade Risk Management team seek collaboration with government officials who have sufficient oversight on Blockchain industry, relevant legislation, regulations, rules, compliance etc. for guidance and updates on methods of preventing misuse of our systems.
High rank and experienced Law enforcement agents who wish to assist us in our efforts of monitoring overall trading activity to eliminate money laundering and terrorist financing risks to our company are invited to reach out to us by sending email to: firstname.lastname@example.org