What We Offer

JC Money Change is committed to full compliance with Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT). We have developed a set of our own compliance procedures and a manual so as to comply with all applicable laws and regulations in Singapore and operating according to the Know Your Customer (KYC) guidelines published by the Monetary Authority of Singapore.

 

In addition, we further dedicate ourselves to continuous compliance training so as to ensure our staffs are always aware of the potential compliance risks and procedures to mitigate these risks.

 

To ensure all of our clients are low-risk with respect to the global community, there is also an Accuity Online Compliance Check in-built in our remittance system.