Direct all records requests, subpoenas, summonses, and warrants to the BSA/AML Compliance Officer.
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 USCompliance
World Direct Link cooperates fully with lawful requests from local, state, and federal law enforcement.
Direct all records requests, subpoenas, summonses, and warrants to the BSA/AML Compliance Officer.
Include the requesting agency, point of contact, and any case or reference number.
We will acknowledge receipt and coordinate a timely response.