It is ARY 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 law. ARY SpeedRemit will not do business with money launderers or those involved in any criminal enterprise, but will only conduct business with individuals and organizations involved in legitimate commercial enterprise. Nor will ARY SpeedRemit do business with anyone that will not properly identify themselves. All transactions are screened against OFAC latest SDN Lists. Blocked and Rejected Transactions are reported and handled by ARY SpeedRemit Compliance Department according to the particulars of each case, according to OFAC guidelines.

Click here to view our Anti - Money Laundering Policy Manual