Compliance
Our commitment is with Compliance first, then with our customers. This is how the actual financial world is working. Transiit Pay LTD. adopts the necessary measures to mitigate the risk of being used as a means for Money Laundering, Terrorism Financing, and any other illegal activities. Transiit Pay also follows local and international compliances policies and procedures; based on international standards in accordance with the recommendations of the Financial Action Task Force (FATF) and those emanating from the different bodies in charge of issuing guidelines on AML/CFT.
Transiit Pay LTD. is aware of its statutory duty, as an MSO, to actively pursue its AML/CTF obligations. Risk Management is not an isolated event but a process that considers the changing nature of clients, their activities, the financial rules, the sanctions updates, and the evolving regulatory environment. Our personnel are trained and ready to support you and your business.
