Send money worldwide with ease. Fast, secure, and reliable international money transfers.
At Starlink Send Money Hub, Compliance is Not Just a Requirement—It’s a Responsibility
From the moment a customer begins their journey with us to the final step of completing a transaction, Starlink Send Money Hub operates under a strict and structured regulatory compliance framework, ensuring we meet all national and international standards for financial integrity and transparency.
We are a licensed and regulated Money Service Business (MSB), fully committed to adhering to the highest levels of Anti-Money Laundering (AML) and Anti-Terrorist Financing (AFT) compliance.
Anti-Money Laundering (AML)
Anti-Terrorist Financing (AFT)
Before any financial activity begins, we ensure all customers are properly identified, verified, and risk-assessed.
Every transaction is monitored in real-time to detect suspicious patterns or anomalies that may indicate illicit activity.
Our systems flag unusual transaction sizes, frequency, or destinations.
We analyze customer behavior over time to detect inconsistencies or red flags.
Any flagged transaction is reviewed by our Compliance Team for further action or escalation to authorities, if required.
We maintain comprehensive records of all customer interactions, transaction histories, and verification documents in accordance with regulatory requirements.
We have a formal process to file Suspicious Transaction Reports (STRs) and Threshold Reports with the relevant authorities.
Employees are trained to identify and report suspicious behavior.
A designated AML Compliance Officer oversees all STR filings and reporting activities.
We report to Financial Intelligence Units (FIUs), such as FINTRAC, UAE FIU, or relevant country regulators, as per local obligations.
We ensure all our team members—from front desk to senior management—are well-trained in AML/AFT responsibilities.
Ongoing AML training and refresher courses for all employees.
Staff learn how to spot and respond to suspicious behavior using real examples.
Our team operates under a strong ethical code, prioritizing transparency and legal integrity.
Compliance at Starlink Send Money Hub is continuously improved through internal reviews and third-party audits.
Our compliance team evaluates processes to detect gaps and inefficiencies.
We engage external experts to assess and validate our AML program.
We actively cooperate with regulators and adapt our policies as laws evolve.
At Starlink Send Money Hub, our customers can transact with peace of mind, knowing that:
Their identities and funds are protected
Every transaction is reviewed for legitimacy
We operate under full regulatory oversight
We’re not just moving money — we’re protecting the financial ecosystem.
Your Reliable Partner for Currency Exchange, Cross-Border Payments & Mobile Transfers
