Dear valued customers, we would like to inform you that remittance services to Ethiopia are temporarily unavailable at this time. We are actively working with our partners to restore the service as quickly as possible. We appreciate your understanding, patience, and continued trust in our company during this time.CONTACT US

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Compliance

Compliance & Anti-Money Laundering

Compliance you can count on.

World Direct Link, Corp. maintains a comprehensive, risk-based compliance program designed to prevent the misuse of our services for money laundering, terrorist financing, or other illegal activity. Our program is approved by our Board of Directors, administered by our designated BSA/AML Compliance Officer, and reviewed independently on a regular basis.

Our program covers

Every transaction is screened against OFAC's SDN and related lists, regardless of amount.

Explore our compliance resources