Challenger Finance Investment SAS
COMPLIANCE & REGULATORY FRAMEWORK
Our commitment to regulatory compliance, investor protection, and international standards.
Legal Entity & Registration
Legal nameChallenger Finance Investment SAS
Legal formSociété par Actions Simplifiée (SAS)
CountryFrance
LEI9695005EJL0W356I4J12
LEI StandardISO 17442 — GLEIF
Investor Protection
KYC / AMLAll investors are subject to Know Your Customer and Anti-Money Laundering verification procedures.
Data protectionPersonal data is processed in accordance with the GDPR (EU Regulation 2016/679).
Subscription agreementAll participation requires execution of a formal subscription agreement.
International Sanctions
UN SanctionsCompliance with United Nations sanctions lists.
EU SanctionsCompliance with European Union restrictive measures.
OFAC (US)Compliance with US Treasury OFAC sanctions.
UK SanctionsCompliance with UK financial sanctions regime.
Intellectual Property
AuthorMsc. Finance Mebarek El Harette, President – Finance Manager
ProtectionInternationally registered patent. Any unauthorised use of know-how or information from this platform is strictly prohibited and subject to legal sanctions.
Questions about compliance?
Contact our team for any regulatory or compliance enquiry.