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ABOUT CASH EXPRESS

COMPLIANCE

compliance is our prime priority.

Compliance and Security Policies

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.

01

Robust round-the-clocksecurity

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.

02

Suspicious/High-risk
Transactions

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.

03

Timely alerts and
updates to customers

Instant SMS alerts are shared to inform you of any activity that has taken place pertaining to your transactions.

04

Well-trained
personnel

All our staff members are provided with regular trainings and updates so that they remain well-informed regarding any potential security/fraud risks.

05

Comprehensive
methodology

All-inclusive security strategies that address risks and vulnerabilities are placed at each data point to ensure that your information remains secure and safe.

06

High commitment to
compliance

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.

07

Marking our presence,
legally

We are fully licensed to operate in the countries in which we are presently functioning.