Here at Saldigital: Our primary aim is to have policies in place to help prevent money laundering by knowing our customers (KYC). This involves monitoring the activities of our clients, proper identifications, recordkeeping, detection of suspicious transactions and understanding the different types of laundering and the transactions that should raise red flags and how to report these red flags should the need arise. Training and evaluation of staff regularly together with updating our internal policies in accordance with the laws mentioned above and that of our trading partners.
One of the most important and effective ways to protect businesses and individuals from becoming victims of financial crimes starts with verifying our customers, the only time we can do this is at the point of starting the transaction. This due diligence is the single most important task for any Sal digital staff.
TERMS AND CONDITIONS
The purpose of the terms and condition is to regulate the modalities of accessing our Saldigital Mobile App through your mobile phone, computer or tablet.
Our Mobile APP services includes but not limited to: xxxxxxxxxxxxxxxxxx
By logging into this application, you already agreed that you are a Saldigital customer. It allows you to access all the functions in this service through logging in your personal details and password which is your unique Is your number and or PIN.
Your password or PIN will allow you to give us instructions and initiate transactions on your account or accounts. DO NOT DISCLOSE your password or PIN to anyone. If your password or PIN becomes known to a third party, you should immediately change it.
If your password or PIN is forgotten you must reset it immediately. You must understand that when you give your password to anyone, we will act on instructions as it will be sufficient confirmation to authenticate any instructions received by Saldigital app.
This will mean that we will not be liable for any fraudulent, duplicated or erroneous instructions given to us through the entry of your password and or PIN.