Due diligence
We verify the suitability of every project, counterpart and partner before entering into any relationship.
Transparency
Integrity in every decision
We operate under the highest standards of integrity, accountability and international regulatory compliance.
Commitments
How we ensure responsible management
Our processes protect communities, our partners and every resource entrusted to us.
International sanctions
We comply with the sanctions regimes of the United States, the European Union, the United Kingdom and the United Nations.
Anti-corruption
We apply controls to prevent corruption, bribery, money laundering and terrorist financing.
Confidentiality
We protect the information of our counterparts and beneficiaries through strict confidentiality agreements.
Safeguarding
We promote safe and respectful environments, with particular attention to children and people in vulnerable situations.
Accountability
We keep formal accounts and meet regulatory and tax obligations in every jurisdiction.
International sanctions
Compliance with sanctions regimes
We do not engage with sanctioned jurisdictions, individuals or entities. Every counterpart is screened against current lists before any collaboration.
OFAC sanctions programmes- Office of Foreign Assets Control (OFAC) — United States
- European Union restrictive measures
- Office of Financial Sanctions Implementation (OFSI) — United Kingdom
- United Nations Security Council
Public registry
Our entities
The registration details of our entities are public and can be verified with the relevant authorities.
| Country | Entity | Legal form | Registration | Authority |
|---|---|---|---|---|
| Ecuador | Fundación Chardet | Non-profit foundation | RUC 0190489418001 | Ministerio de Inclusión Económica y Social (MIES) |
| The Netherlands | Stichting Chardet Foundation | Stichting (foundation) | KvK 62618423 | Kamer van Koophandel (KvK) |
| United Kingdom | Chardet Foundation | Charitable Incorporated Organisation | Charity No. 1209325 | Charity Commission for England and Wales |
Legal documents
Learn how we protect your data and the terms of use of this website.