Money Laundering Statement

Fast Trust recognises that, as a non-bank financial institution, we are at risk of being exploited by money launderers. We fully recognise that we have both civic responsibilities and legal obligations to do all we can to prevent the abuse of our services. 

Fast Trust has formulated effective policies in order to ensure safe, secure and transparent flow of business, not only for the company itself but also for our customers and country. The company’s Anti Money Laundering rules and procedures are based on the following key principles:

• Staff knowledge, awareness and training on regular basis.
• Customer identification (KYC    Policy, Know Your Customer).
• Keeping records of all transactions.
• Reporting of information.
• Proper scrutiny of information given by the customers

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Welcome to Fast Trust, a retail financial services business that specialises in money transfer, sending money home worldwide.

We pride ourselves on our vast network of pay in and pay out locations and our state-of-the-art technology guarantees a fast and reliable service for all our customers.

Fast Trust is a name you can trust.