AML Policy
Effective January 1, 2025
Our AML Commitment
AirtimeVault monitors suspicious patterns, enforces transaction limits, verifies users, keeps audit logs, and escalates suspicious activity to licensed partners where required.
Enforcement Actions
High-risk activity may lead to account freeze, delayed settlement, enhanced due diligence, or outright rejection of transactions.
AirtimeVault reserves the right to report suspicious activity to relevant Nigerian financial authorities.
Draft Notice: This document is a product draft and must be reviewed by a qualified legal adviser before public launch. It does not constitute legal advice.