Our Goals

• Working under the rules and regulations of MLRO to maintain a satisfactory ratings at all times.
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• To ensure that all the staff members are well-trained in order to avoid the financial crime of the individuals that may use for transformation of funds to militants and ban organization.
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• To grow in a controlled manner so that we can continue receiving benefits over a period of time.
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• To obtain such an IT System that can easily detect criminal activity of the individuals so that no one will be able to use or abuse our services.
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• To provide regular training on compliance, rules and regulations that will help us to have a long term relationship with our banks and business partners.
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• To maintain such an organized system for issuing of funds to the consumers so that we can secure funds of our customers who send money.

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