AML / KYC / Sanctions
Framework
Telvo maintains an anti-money laundering (AML), know-your-customer (KYC), and sanctions screening program applicable to all LP investors, carrier counterparties, property counterparties, and material vendor relationships across the platform.
Investor Onboarding
LP subscription is contingent upon completion of KYC documentation including entity formation documents, beneficial ownership certifications, source of funds representations, and OFAC sanctions screening. Enhanced due diligence is applied to LPs from higher-risk jurisdictions or with elevated PEP exposure.
Ongoing Monitoring
Sanctions screening is refreshed on a rolling basis for existing LPs and material counterparties. Subscription documents include ongoing certification obligations for changes in beneficial ownership or sanctions status.
Suspicious Activity
Telvo maintains a suspicious activity escalation procedure. Any suspected AML or sanctions violation is escalated to the Chief Compliance Officer and reported to regulatory authorities as required by law.