AML policy strictly applies to GCCRemit. GCCRemit system reflects complete KYC details of customers and has a procedure of issuing GCCRemit Card by taking onetime valid documents.
GCCREMIT card discloses the complete history of transaction of customers and enables the agents to raise Suspicious Transaction Report (STR) as and when required. Appointment of agents is documented after obtaining clearance from our Compliance Division.
GCCREMIT Compliance division scrutinises the valid documents, initiate enquiries about the Agents, reviews the credibility and Compliance procedures of the agents before according any clearance.
Agents appearing in the black list shall not be registered as authorised agents with GCC Remit.
GCCRemit is a SAFE way to remit money to your loved ones or people you know and trust. Do not send money to strangers and know your beneficiary’s activities thoroughly and then decide to send.
GCC REMIT cares for its customers and urges you to protect yourself from fraud by considering the following:
Using us to send money online is fast, convenient, and reliable. As with any online service, a few simple steps can help protect you:
GCCRemit never asks for your password and do not share your password at any cost. Any suspicious instances shall be brought in our notice by emailing to firstname.lastname@example.org