Compliance Services

CFS-Zipp Limited provides compliances services to our EMD Agents through our internal team and external consultants. This is to ensure that all aspects of the e-money and anti-money laundering rules and regulations are adhered to. The services can include:

1) Back-End Transaction Monitoring
2) Client and Merchant On-Boarding
3) KYC Checks
4) Site Visits
5) Risk Assessment Review
5) Compliance Auditing

REACH US

20-8561-4250

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