Money Laundering Disclaimer

Intarel Scholars is committed to the highest standards of ethical conduct and regulatory compliance. We strictly adhere to all applicable laws and regulations regarding money laundering and financial crimes. Our policies and procedures are designed to detect and prevent any attempts to use our services for money laundering or other illegal activities.

Our Commitment

  1. Compliance with Laws: We comply with all relevant laws and regulations aimed at combating money laundering and terrorist financing.
  2. Due Diligence: We conduct thorough due diligence on all clients, including identity verification and background checks, to ensure the legitimacy of their financial activities.
  3. Monitoring and Reporting: We continuously monitor transactions for suspicious activity and report any such activity to the appropriate authorities in accordance with legal requirements.
  4. Staff Training: Our staff are regularly trained on anti-money laundering (AML) laws and procedures to ensure they are equipped to identify and respond to potential risks.

Client Responsibilities

As a client of Intarel Scholars, you are required to:

  • Provide Accurate Information: Ensure that all information and documentation you provide are accurate and truthful.
  • Understand the Source of Funds: Be prepared to disclose the source of any funds used for payments or transactions through our services.
  • Report Suspicious Activity: Immediately inform us if you become aware of any suspicious activity related to your interactions with Intarel Scholars.

Zero Tolerance Policy

We maintain a zero-tolerance policy towards money laundering and financial crimes. Any client found to be engaging in such activities will have their relationship with Intarel Scholars terminated immediately, and relevant information will be reported to the authorities.

Contact Us

If you have any questions or concerns about our anti-money laundering policies, please contact us at:

Email: Phone: +234-803-470-3435 (Nigeria) | +44-758-659-5446 (UK)

By using our services, you agree to comply with the above policies and procedures aimed at preventing money laundering and ensuring a secure and transparent financial environment.