Our approach

Personal services are for clients that want to send money abroad or locally, pay bills, recharge phones, transfer monies from one account to another account and much more. The main distinction between a personal account and a business account is that the business must be a legally operating business and requires that the business be registered in the jurisdiction where it operates and have all of its documenting, licenses and registrations up to date. Updated documents will be requested annually. Business accounts have higher maximum amounts than personal accounts

We take compliance serious. Laws both local and international requires this of us. When in doubt we will not allow the use of our platform.

Privacy has high priority in our business. The information of every client is protected by highly encrypted systems but also by law. Your information is your property and you have full access to your information at all times. However, we do expect each client to fully disclose all information that is relevant  for us to give financial services. 

End to end transparency is important as the company remains responsible for the financial services we provide. Until the money entrusted to us is delivered to its recipient it is tracked.  What this means as that we need to be able to follow each and every step of the  transaction from origin to destination in order to assure that we meet the client's demands.

EVERYTHING WE DO IS TO PROTECT OUR CUSTOMERS AND ABIDE WITH THE LAW

Know Your Client Procedures