【GoRemit】 Which rules and regulations are applied when raising the volume remittance limit?

We do not disclose our screening process to our customers. However, the screening process is based on the following laws and guidelines.

・Act on Prevention of Transfer of Criminal Proceed
・Prevention of money laundering and provision of funds to terrorists (Financial Services Agency)
・Foreign Exchange and Foreign Trade Act
・Foreign Currency Inspection Guideline (Ministry of Finance)

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