To combat money laundering and prevent terrorism financing, our exchange point conducts AML checks on incoming transactions from clients. In the event of a high-risk transaction, we reserve the right to suspend the exchange operation until a thorough analysis is completed in accordance with FATF guidelines.
Payments for this direction can be made through the SBP to the phone number you provided, linked to the selected bank. Please ensure that the phone number is associated with an active card in the SBP.
