VJ GLOBAL S.A.R.L
VJGLOBAL
VJ Global S.A.R.L
VJ GLOBAL S.A.R.L
Kinshasa · Est. 2023
01 / Legal profile

Corporate identity & legal transparency

One legal entity. Full disclosure of corporate credentials for counterparties, banks and regulators.

Legal entity

VJ GLOBAL S.A.R.L

VJ Global Société à Responsabilité Limitée
CD
Legal form
Société à Responsabilité Limitée (SARL)
RCCM
CD/KNG/RCCM/23-B-01581
NIF (Tax ID)
A2321521T
National ID
01-M7300-N27104G
Registration date
21 / 04 / 2023
Managing directors
Juliao Ntemo Mavuba & Vitaliy Olar — C.E.O.
Corporate purpose
International commodity trading
Share capital
USD 1 000
Bank
Equity Banque Commerciale du Congo (BCDC)
USD account
00011-050011200088557890
SWIFT / BIC
BCDCCDKI
02 / Compliance

Regulatory & compliance framework

VJ GLOBAL S.A.R.L operates under a codified compliance regime aligned with international standards.

Framework

KYC / KYB

Full counterparty screening: UBO verification, sanctions lists, adverse-media review.

Framework

Gold provenance

OECD Due Diligence Guidance · LBMA responsible sourcing standard · mine-to-vault chain of custody.

Framework

Coffee traceability

ICO certificates of origin · SCA cupping protocol · EU Deforestation Regulation (EUDR) compliant.

Framework

Trade finance

Documentary L/C, SBLC, and confirmed instruments through tier-1 correspondent banks.

Framework

AML / CFT

FATF-aligned monitoring, transaction thresholds, and reporting to competent authorities.

Framework

Contracting

All physical trades under GAFTA / FOSFA / ICC Incoterms 2020 templates with governing law clauses.