AML Policy


We are committed to the Local Regulatory and best acceptable Standards of Anti-Money Laundering (AML) and Combating Financing of Terrorism (CFT) Compliance requirements. Our Management and Employees adhere to these Regulations & Standards so as to prevent the Exchange’s Products and Services being used for any ML/FT Purpose.

REMIT EXCHANGE examines it’s AML/CFT Policies & Procedures on an ongoing basis, in order to maintain an effective AML/CFT Program that reflects its best practices as a Global Financial Services Provider.
The Remit Exchange Program includes appropriate KYC and Customer Acceptance Policies, including establishing the Identity of the True Beneficial Owners. Remit Exchange adheres to all Internationally imposed Sanctions and complies with all Legal and Regulatory Requirements issued by the competent Authorities where it transacts.

General Principles

Remit Exchange AML Policy’s General Principles are as follows:

Regulatory Compliance/ Anti-Money Laundering

Our robust Anti-Money Laundering (AML) and Counter-Terrorist Financing Policies and Procedures drive efficiency and ensure strict Control Mechanisms that meets the Local & International Regulatory Guidelines. Key features of our AML Policy are:

Backed up by a strong Corporate Governance Structure, we focus on creating value through entrepreneurship, innovation, development and exploration and by ensuring accountability through robust systems that track and control risks.