E-Peso Public Notice – Enhanced Due Diligence Requirements

E-Peso Public Notice – Enhanced Due Diligence Requirements

Written by e-peso
April 21st, 2016

Please be informed of our new and enhanced policies and protocols in line with BSP Memorandum No. M-2016-004 regarding enhanced due diligence for businesses dealing with exchange and transfer of money. Thank you.

BSP

Posted in news

Leave a Reply

Your email address will not be published. Required fields are marked *

*