We have clearly defined AML & CTF policies that are based on the principles listed down by various international and local regulatory bodies.
• Any identification of suspicious transactions is reported to the appropriate authorities regularly.
• All-inclusive security strategies that address risks and vulnerabilities are placed at each data point to ensure that your information remains secure and safe.
• Cash Express closely monitors and complies with the latest changes to industry practices and government regulations.
• We are fully licensed to operate in the countries in which we are presently functioning.
A dynamic system, further reinforced by a dedicated team of specialists ensures that we are able to closely monitor any threats, detect any fraudulent activities and take preventive measures as and when required.
All our transactions are put through an extensive testing setup that analyzes our transactions, especially in case of high-risk countries and suspicious transactions. Any identification of suspicious transactions is reported to the appropriate authorities regularly.
Instant SMS alerts are shared to inform you of any activity that has taken place pertaining to your transactions.
All our staff members are provided with regular trainings and updates so that they remain well-informed regarding any potential security/fraud risks.
All-inclusive security strategies that address risks and vulnerabilities are placed at each data point to ensure that your information remains secure and safe.
Cash Express closely monitors and complies with the latest changes to industry practices and government regulations. This has ensured that we are safe from any legal or financial consequences due to non-compliance of the rules and regulations laid down by various local and international bodies.
We are fully licensed to operate in the countries in which we are presently functioning.
