Why DollarPesa wants to know my Phone No, Address, etc while registration?

1 mins 6 months ago Nov 27, 2023
Author: Mohammed Yousuf Syed

As world’s largest e-currency exchange house. DollarPesa is always dedicated towards it’s customer’s. That’s why we want to know with whom we are dealing with and in order to avoid money laundering and to deploy our AML & KYC Policy.

This is also mandate by Law and Financial Institution.

Please ready our AML & KYC Policy here.