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Security and Compliance

Last Update 4 maanden geleden

How does AnyMoney ensure my transactions are secure? Does AnyMoney comply with U.S. financial regulations? What is OFAC screening, and why does AnyMoney do it? What should I do if I suspect unauthorized activity on my account? How does AnyMoney handle fraud or suspicious activity?

What is OFAC screening, and why does AnyMoney do it?

Terry

Last Update 7 maanden geleden

OFAC screening checks transactions against U.S. government sanction lists to prevent illegal activity. AnyMoney is required by law to keep these records for at least 10 years.

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