What restrictions are applicable in money remittance transactions?
Lucky Money, Inc. and LuckyMoney prohibit the use of its money transfer services to directly or indirectly fund illegal activities including but not limited to money laundering, support of terrorist activities, fraudulent sales, solicitations, or theft. In compliance with the law, we are required to gather additional information in certain transactions that meet the criteria of corresponding regulations. For customers, we may require a clear and legible copy of your valid photo ID and other documents to be emailed, faxed, or mailed to us before your transaction can be processed for delivery.
MoneyToNepal.Com prohibits the use of its money transfer services to directly or indirectly fund illegal activities including but not limited to money laundering, support of terrorist activities, fraudulent sales, solicitations, or theft. In compliance with the law, we are required to gather additional information in certain transactions that meet the criteria of corresponding regulations. For new customers, we may require a clear and legible copy of your valid photo ID to be emailed, faxed, or mailed to us before your transaction can be processed for delivery.
JITRemit by JITPay, Inc. and JITRemit by JITPay prohibit the use of its money transfer services to directly or indirectly fund illegal activities including but not limited to money laundering, support of terrorist activities, fraudulent sales, solicitations, or theft. In compliance with the law, we are required to gather additional information in certain transactions that meet the criteria of corresponding regulations. For new customers, we may require a clear and legible copy of your valid photo ID to be emailed, faxed, or mailed to us before your transaction can be processed for delivery.
JitPay, Inc. and JitPay prohibit the use of its money transfer services to directly or indirectly fund illegal activities including but not limited to money laundering, support of terrorist activities, fraudulent sales, solicitations, or theft. In compliance with the law, we are required to gather additional information in certain transactions that meet the criteria of corresponding regulations. For new customers, we may require a clear and legible copy of your valid photo ID to be emailed, faxed, or mailed to us before your transaction can be processed for delivery.
PoaPay.com prohibits the use of its money transfer services to directly or indirectly fund illegal activities including but not limited to money laundering, support of terrorist activities, fraudulent sales, solicitations, or theft. In compliance with the law, we are required to gather additional information in certain transactions that meet the criteria of corresponding regulations. For new customers, we may require a clear and legible copy of your valid photo ID to be emailed, faxed, or mailed to us before your transaction can be processed for delivery.
