KYC / AML Policy

1. Purpose

Jocola International, Inc. is committed to complying with all applicable Know Your Customer (KYC) and Anti-Money Laundering (AML) laws and regulations in connection with the sale of $JOEJACK utility tokens. This policy establishes the minimum standards for verifying the identity of all seed round token purchasers.

2. Required Documentation

All individuals participating in the $JOEJACK seed round must provide:

• Government-Issued Photo ID: Passport, driver's license, or national ID card (must be valid and not expired).
• Proof of Address: Utility bill, bank statement, or official government correspondence dated within 90 days showing full name and current address.
• Selfie with ID: A live photograph of the participant holding their ID document.
• Source of Funds Declaration: For investments over $25,000, a brief statement describing the source of funds used for the purchase.

For entity (company) purchasers, additional documentation including certificate of incorporation, beneficial ownership information, and authorized representative identification is required.

3. Prohibited Persons

Jocola International will NOT process token sales for:

• Individuals or entities on OFAC (Office of Foreign Assets Control) sanctions lists.
• Residents of jurisdictions where cryptocurrency token sales are prohibited by law.
• Individuals who cannot pass AML screening checks.
• Politically Exposed Persons (PEPs) without enhanced due diligence approval.

4. Verification Process

After submitting your Expression of Interest, you will receive a secure link to our KYC verification partner portal. Verification typically takes 1–3 business days. You will be notified by email of your verification status. Formal token subscription agreements will only be issued after successful KYC/AML clearance.

5. Data Security

All KYC documents are processed through encrypted, SOC 2 compliant systems. Documents are retained only as long as required by applicable law and Jocola's data retention policies. Your personal information will not be sold or shared with third parties except as required for compliance purposes or by law.

6. Governing Law

This KYC/AML policy is governed by the laws of the State of Arizona, United States. Jocola International reserves the right to update this policy at any time to reflect changes in applicable law or regulatory guidance.