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

Compliance

Agent Regulatory Notices

Posting requirements and updates for authorized World Direct Link agents.

Notice examples

Full documents are available in the Agent Training Portal.

✓Required consumer notice and Agent Certificate posting guidance
✓State-specific recordkeeping and reporting notices (e.g., Arizona thresholds)
✓Pre-payment disclosure requirements (Dodd-Frank §1073 / EFTA)
✓Updates to OFAC screening and reporting procedures
✓Annual training and independent review reminders

Agents: log in to the Agent Training Portal for full documents

Agent Training Portal