KYC / AML

Hatua za uthibitishaji zinaweza kutakiwa kwa muamala fulani au mipaka ya kisheria ili kuzuia ulaghai.

Verification steps may be required for certain transactions or thresholds to mitigate fraud.

Tunaangalia shughuli za tishio, tunarekodi kwa mamlaka inapohitajika, na tunashirikiana na watoa huduma walioridhishwa.

We monitor suspicious activity, report where legally required, and cooperate with licensed partners.