#Paycasma- Exchange Dynamics

AML Policy

Anti-Money Laundering (AML) Incorporated a large method basically aimed at preventing the use of the financial system of the country or any specific institution for money laundering or terrorist financing.

These measures are researched and implemented by international and national institutions, banking, and the business community.

With respect to the provisions of the Money Laundering Prohibition Act 2011: Sections 2,6,7,

10, and 11.

Paycasma also join hands to protect the integrity and soundness of our financial system.

We get identification information of every client, online activities and communications and all transactions carried out by our client in general.

We also reserve the right to suspend any suspicious transaction originating from an illegal source or activities as the case may be, we would require additional verification documents or channel to appropriate Government agency for necessary actions.

Lastly, we will not disclose information about our client transaction history with any third party unless ordered by a court of competent jurisdiction in Nigeria.