“It is SpeedRemit policy to follow the spirit, as well as the letter of the law. We do not want money transfers and other financial services to be used for illegal purposes, and we will not do business with anyone who knowingly violates the local and international laws. SpeedRemit will not do business with those involved in money laundering or other criminal activities, but will only conduct business with individuals and entities involved in legitimate business activity. Nor will SpeedRemit do business with anyone who will not follow proper KYC procedures. All transactions going through the SpeedRemit medium are screened against the OFAC SDN and HM Treasury Lists. Blocked and Rejected Transactions are reported and handled by SpeedRemit Compliance Department as per the AML/CFT guidelines from the Regulator and reported to the sending / receiving agent.”

Click here to view our Anti - Money Laundering Policy Manual