Compliance

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Compliance

National Remit is dedicated to conduct business operation in a safe and sound manner in compliance with the highest legal and ethical standards. National Remit has established strict standards of compliance with regulations designed to assist in the detection and prevention of money laundering and terrorist financing.

Privacy Policy

National Remit, a licensed remittance company, takes your privacy very seriously. This privacy policy applies for the...

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AML Policy

National Remit is dedicated to conduct business operation in a safe and sound manner in compliance with the highest lega...

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