Follow

Do you have any checks in place to counteract the risks of money laundering to my business?

We use a number of tools to ensure all payments are compliant with money laundering regulation and international sanction hit lists.

Our customers feel confident in the fact we stringently check every beneficiary you pay and reserve the right to ask for further information or refuse to facilitate payment.

0 Comments

Please sign in to leave a comment.
Powered by Zendesk