Welcome to Worldwide Cash Express

Compliance



Security is our priority

It is our fundamental key against money laundering. We understand the importance of financial security and thus meeting all mandatory anti money laundering standards to safeguard your money and data. We have a dedicated team proactively working to combat threats and address issues. Our highly secured and standardized technology will enable you to transfer money to your loved ones across the world instantly without any delay.

 

We protect your money through:

  • Security around the clock; our dedicated team monitors threats and online activities to detect any early fraud and take preventive measures to ensure your accounts are safe.
  • SMS alerts to inform you when a payments and transfers are made using your Service.
  • A strict due diligence check for other high risk countries; and any suspicious transactions are immediately reported to the relevant authorities.