Draft - Legal Review Pending

Regulatory Compliance

Our commitment to legal and regulatory compliance

Critical Legal Notice

PeCashGlobal's regulatory classification is PENDING LEGAL REVIEW. We do not state or imply:

Exemption from money transmitter regulation
That we are not a money transmitter
Regulatory approval we do not have
Licenses we have not obtained

Operating Structure

LEGAL REVIEW REQUIRED

PeCashGlobal works with regulated and licensed payment partners and does not hold customer funds. Wallet and payment services are provided by licensed financial institutions. PeCashGlobal operates as a technology platform and program manager.

[PENDING COMPLETION]

Payment partner name
Partner license information
Applicable registration numbers

Anti-Money Laundering (AML) / Know Your Customer (KYC)

LEGAL REVIEW REQUIRED

PeCashGlobal is committed to preventing money laundering and terrorism financing. We implement procedures to:

Verify customer identity
Monitor transactions for suspicious activity
Report suspicious activity to appropriate authorities
Comply with OFAC sanctions regulations

Data Protection

LEGAL REVIEW REQUIRED

We comply with applicable data protection laws, including:

CCPA

California Consumer Privacy Act

GDPR

General Data Protection Regulation (if applicable)

International Operations

LEGAL REVIEW REQUIRED

PeCashGlobal facilitates transactions between the United States and the Dominican Republic. We comply with:

U.S. cross-border transfer regulations
Applicable Dominican Republic regulations
Consumer Financial Protection Bureau (CFPB) requirements

Compliance Questions

For questions about our compliance practices, contact us at:

support@pecashglobal.com