Compliance
Compliance & Risk Management.
Global Sendi Ltd (Company Number 17241724), registered in England and Wales, is committed to maintaining proportionate compliance standards, customer due diligence procedures, and financial crime prevention controls appropriate to the nature and scope of its proposed services.
The business operates a risk-based framework designed to support customer verification, transaction monitoring and record-keeping obligations in line with applicable UK legal and regulatory requirements.
Services are intended solely for lawful transfers between the United Kingdom and Kenya through approved payment channels and authorised partners.
Key Compliance Areas
Customer Verification
Risk-based onboarding procedures
Transaction Monitoring
Monitoring designed to identify unusual activity
Record Keeping
Secure retention of customer and transaction records
Sanctions Controls
Screening against applicable sanctions requirements
Regulatory status
Global Sendi Ltd (company number 17241724, registered in England and Wales) is currently undertaking operational and regulatory preparations. The business does not currently hold authorisation as a payment institution and does not represent itself as such.
For compliance and regulatory enquiries, contact compliance@globalsendi.co.uk.
Global Sendi Ltd does not currently provide regulated payment services to the public pending completion of operational and regulatory arrangements.