At Transxnd we strongly value our customers and take our obligations seriously

Transxnd International Holdings Limited (and its subsidiaries) recognises that, as a non-bank financial institution, there is a risk of our operations being exploited by money launderers.

We fully recognise that we have both civic responsibilities and legal obligations to do all that we can to prevent the abuse of our services and ensure we only process legal transactions that meet local regulations. To that end we ensure that

1. Our staff are trained on AML rules & regulations, awareness on regular basis
2. We implement a robust Customer identification scheme (KYC Policy, Know Your Customer).
3. Secure Storage of all transactions.
4. Reporting of information to local regulators as required.
5. Proper scrutiny of information given by our customers.