AML/CFT Statement

MobiCash supports the prevention of money laundering, terrorist financing, fraud, abuse and other prohibited financial activity. Services may be subject to customer due diligence, transaction monitoring, sanctions screening where applicable, risk classification, recordkeeping and suspicious-activity escalation.

Customer Due Diligence

Customers, merchants, agents, institutional partners and other stakeholders may be required to provide identification, business information, ownership information, authorization evidence and supporting documents before using certain services.

Transaction Monitoring

Transactions may be reviewed for unusual behavior, prohibited use, inconsistent activity, fraud indicators, regulatory risk and compliance exceptions. MobiCash may delay, reject, suspend or escalate transactions where required by law, policy or risk controls.

Prohibited Use

MobiCash services must not be used for illegal activity, fraud, unauthorized collections, evasion of controls, impersonation, unlawful gambling, terrorist financing, sanctioned activity or any activity prohibited by applicable law or service terms.