Anti-Money Laundering

Approach to Money Laundering and Countering of Terrorism

MuchBetter AML/CFT Framework includes measures to identify any customers which use our app as well as merchants and suppliers and including appropriate screening, application of enhance due diligence where applicable, keeping adequate records, establishing internal policies and procedures, appointing a Money Laundering Reporting Officer, carrying out ongoing monitoring, training our staff and acting accordingly when illegal activity is detected. If you have any questions regarding our AML/CFT framework, please contact us on