1. A company based or looking to set up in the UK
2. Providing e-money and / or payment services
3. Want to issue cards services and need a BIN sponsor
4. Have compliance policies and a dedicated team in place to combat fraud and money laundering
5. Are not involved in the following services:
a) Unregulated gaming or gambling
b) Adult Entertainment
c) Online Dating
d) Arms or Weaponry
6. Please note that any e-money issued by our Agents, such as through e-vouchers /e wallets, are to be issued in the name of CFS-Zipp limited
WANT TO BE AN EMD AGENT? Email email@example.com
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.