Anti Money Laundering Policy:
Naijacreditcards.com will suspend any customer If we suspect your funds originated from any criminal activities. *, Take note, we reserve the right to hold your transaction and ask a proof of legitimacy before we can proceed with your order, such as the name of your customers and invoices.
We are not in the business of turning down customer, however we are not convince of the legality of your fund. We reserve the right to report the client to the bank and have their funds investigated and where illegality is proven, we will report the Nigeria Police or EFCC.
As you May know, Anti Money Laundering policy is also required by banks and other financial institutions to transfer funds with us. Genuine customers are as we will on not give out your information unless ordered by any Court of competent jurisdiction in Nigeria Naijacreditcards.com will not disclose information about your transaction history with any third party.
* A criminal activity means of any of the following action: terrorism, counterfeit and corruption. child abuse & pornography, theft, fraud, human trafficking, extortion and internet fraud.
Please take note, We will not accept any illegal monies to be dump in our bank account as such funds will be promptly be reported to the security agencies.