Anti-Crime and AML Commitment Statement

At JAVE, we are fully committed to maintaining the highest standards of integrity, security, and transparency.

We unequivocally oppose any association with organized crime, illicit activities, or financial malpractice—including money laundering. Our operations strictly adhere to all applicable Anti-Money Laundering (AML) regulations and guidelines.

We implement rigorous internal controls and continuous monitoring systems to detect and deter any suspicious activity. Additionally, we maintain comprehensive documentation of all processes and transactions, ensuring transparency and accountability.

By inviting external audits and regular reviews, we work alongside regulatory authorities to safeguard our customers and uphold ethical business standards.

If you have concerns regarding immigration status:

Contact the UK Border Force at 0300 123 7000 or visit their website: UK Border Force.

For emergencies in the UK: Dial 999.