Approach
ExiCash maintains a compliance statement covering anti-money laundering, countering financing of terrorism, countering proliferation financing, sanctions compliance, fraud prevention, and prohibited business controls.
AML/CFT Policy
AML/CFT and Sanctions Awareness
Clear documentation for merchants, partners, and business review teams.
ExiCash keeps compliance, privacy, security, and partner-role information visible so businesses can review services with confidence.
AML/CFT and sanctions compliance overview
Merchant support
The platform supports merchant onboarding, KYB/KYC document collection support where required, risk-aware review, and cooperation with licensed or registered payment partners where applicable.
Prohibited activity
Controls may support restricted business categories, suspicious activity review, fraud signals, and escalation workflows.
Role clarification
ExiCash provides technology, integration, dashboard, API, payment link, QR payment integration, reconciliation, reporting, onboarding assistance, and technical support services.
Important role clarification
ExiCash provides technology and support services. Regulated payment processing, acquiring, settlement, payouts, refunds, chargebacks, reversals, transaction holds, and related regulated payment services are provided by licensed or registered third-party payment partners where applicable.
Policy library
Download source policy documents
Downloadable files preserve the provided ExiCash policy source documents for legal, compliance, partner, and merchant review.
Need AML/CFT or sanctions information?
Contact ExiCash for compliance questions connected to onboarding or platform use.