At CFS-Zipp, we know how important compliance is when it comes to conducting regulatory activities for EMD agents. Given the continuous development in the financial space and the payment sector, and to stay ahead of the curve, 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 updated continuously and adhered to.
The services can include:
a) Back-End Transaction Monitoring
b) Client and Merchant On-Boarding
c) KYC Checks
d) On-Site review
e) Risk Assessment Review
f) Compliance Auditing
CFS-Zipp aims to ensure that our EMD Agents minimises their risk from money laundering, terrorism financing, fraud and other types of scams.
To become an FCA registered EMD Agent contact us for further details:
Tel : +44 (0) 208 561 4250