Xpress Money is a responsible brand. Our sense of responsibility covers not just our customers, but the communities and society at large.

State-of-the-art technology to ensure compliance to laws
Xpress Money ensures that the funds send through its system are used for legitimate purposes, and not for reasons detrimental to society. Xpress Money uses proprietary, home-grown software which runs checks on transactions to identify deviations if any, and reports any such deviation. The laws of the land, and those of enforcement and specialist agencies are 100% complied with at all times.

Topical training for agents and associates
Xpress Money employs Anti-Money Laundering (AML) professionals to conduct regular training programs to our global agents and associates, to update them on new enforcements that are in place, and to train them on how to implement policies.

Dedicated support team to ensure safety of transactions
We have dedicated support teams whose help are just a call away. The Xpress Money Support Team ensures that effective help is made available to customers to ensure safe and satisfactory money transfers.