Why do I need to give you my identification documents? Is my data safe?
December 28, 2021
More Articles
- Ample Transfers donates remittance fees to send COVID-19 financial aid to unbanked, at-risk communities in South Asia. June 21, 2021
- Ample Transfers launches AmpleSend Online; empowering migrant domestic workers (MDWs) to send money on demand, catch the best rates, and maximise their precious day-off. December 1, 2021
- Ample Transfers joins the fight against illegal remittances with the High Commission of Sri Lanka in Singapore. April 21, 2022
- New Express Service to China! 全新快汇服务 November 24, 2022
- Now Sending to Philippines’ e-Wallets! December 21, 2022
- Send Now to Indonesian e-Wallets! September 9, 2023
- Now Accepting Digital Currencies! October 31, 2023
- New Year, New China Service February 5, 2024
As our business primarily provides cross-border payment services, we are required to perform due diligence checks and carry out proper record-keeping for all financial transactions, just like any bank. We are only obligated to disclose to the Authority and are not allowed to – nor will ever – sell your data to any unauthorised third party.
