kyc.cafamerica.orgCAF America Donor Information Portal - CAF America Donor Information Portal
kyc.cafamerica.org Profile
Kyc.cafamerica.org is a subdomain of cafamerica.org, which was created on 1997-11-28,making it 26 years ago.
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kyc.cafamerica.org Information
| HomePage size: 47.551 KB |
| Page Load Time: 0.71382 Seconds |
| Website IP Address: 52.0.167.136 |
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kyc.cafamerica.org PopUrls
| CAF America Donor Information Portal https://kyc.cafamerica.org/ |
| Hello world! https://kyc.cafamerica.org/hello-world/ |
| Uncategorized Archives https://kyc.cafamerica.org/category/uncategorized/ |
kyc.cafamerica.org Httpheader
| Date: Tue, 14 May 2024 10:48:32 GMT |
| Server: Apache |
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kyc.cafamerica.org Ip Information
| Ip Country: United States |
| City Name: Ashburn |
| Latitude: 39.0469 |
| Longitude: -77.4903 |
kyc.cafamerica.org Html To Plain Text
CAFA Website Welcome to the CAF America Donor Information Portal Powered by LexisNexis In compliance with the best practices of donor due diligence and compliance with U.S. federal regulations, CAF America has developed this portal with LexisNexis to provide industry-leading service to our donors. This service streamlines the collection and review of donor information through our secure, password protected portal. CAF America is PCI Compliant and our Privacy Policy ensures the protection and security of all information provided. Our Know Your Customer” practices are established in support of anti-money laundering, anti-bribery, counter-terrorist financing and to avoid conflicts of interest. f you have any questions or if you would like to discuss this form further, please reach out to our Compliance Team at privacy@cafamerica.org or call our offices at 202-793-2232. Donor Due Diligence Process FAQs Why does CAF America perform due diligence on donors? CAF America maintains best practices in due diligence of our donors and charities in order to guarantee regulatory compliance with U.S. federal regulations and Know Your Customer” practices regulating anti-money laundering, anti-bribery, and counter-terrorist financing. As an intermediary grantmaker, adherence to these standards requires that we know both our donor and charity partners, and we achieve this in part through the collection of and review of information about our donors. What information does CAF America need in order to complete due diligence? The information required depends upon whether you are an individual or a corporate donor and also depends upon the amount of your charitable contribution to CAF America. The online form you were sent to complete this process includes the entire questionnaire on one page, so you can review the link we sent you to see if you have any questions about the individual items you will be asked to submit. What should I do if I am unable to provide part of the information that is requested? Please contact us either through the contact you’re currently working with at CAF America, via email to privacy@cafamerica.org , or by phone 202-793-2232. In this outreach, please explain what you cannot provide and the reason you cannot provide it, and we will work with you to determine if there is alternative information we can collect or what we would need to successfully complete our due diligence process. For additional information, please review our Donor Due Diligence Process FAQs Charities Aid Foundation America © 2024 CAF America Donor Information Portal- We use cookies to ensure that we give you the best experience on our website. If you continue to use this site we will assume that you are happy with it....
kyc.cafamerica.org Whois
Domain Name: cafamerica.org Registry Domain ID: a4cc3b4316754b6cbfb9d36f6a624890-LROR Registrar WHOIS Server: http://whois.godaddy.com Registrar URL: http://www.whois.godaddy.com Updated Date: 2023-08-15T16:39:59Z Creation Date: 1997-11-28T05:00:00Z Registry Expiry Date: 2031-11-27T05:00:00Z Registrar: GoDaddy.com, LLC Registrar IANA ID: 146 Registrar Abuse Contact Email: abuse@godaddy.com Registrar Abuse Contact Phone: +1.4806242505 Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited Domain Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited Registrant Organization: Domains By Proxy, LLC Registrant State/Province: Arizona Registrant Country: US Name Server: ns11.domaincontrol.com Name Server: ns12.domaincontrol.com DNSSEC: unsigned >>> Last update of WHOIS database: 2024-05-17T21:50:07Z <<<