Subhida (IME) has its own written compliance policy which is updated from time to time as required. Compliance policy is based on the "EU payment service regulation" published in 2017. We use the “CATCH “formula which is easy to understand for staff , agents , payout partners , correspondence bank and any other related parties . The details of the AML policy will be provided upon request.
C - Complete information of payers
A- Appoint the nominated officer
T- Train your staff
C- Catch and report any suspicious activity
H- Hold the record for 5 years