Regulatory Framework

We comply with financial regulations established by governing bodies in the jurisdictions where we operate. This includes:

Anti-Money Laundering (AML): PassCash adheres to strict AML regulations to prevent illegal activities such as money laundering and fraud. We conduct thorough identity verification and transaction monitoring to ensure compliance.

Know Your Customer (KYC): We require users to undergo KYC checks during the account verification process to ensure that all accounts are associated with verified and legitimate individuals or entities.

Data Protection and Privacy: PassCash complies with global data protection regulations such as the General Data Protection Regulation (GDPR) in the EU and other regional data protection laws to safeguard users' personal and financial information.