Nigerian monetary abilities company, Flutterwave has denied involvement in any monetary misconduct within the guise of offering carrier provider carrier as contained in contemporary studies.
This became disclosed by the company in a speak titled, “Verbal replace relating to media studies on Flutterwave Kenya.”
Flutterwave, one in all Africa’s greatest fintech platforms, says that Kenyan authorities’ allegations of money laundering and corruption levelled against it are false.
“Claims of monetary improprieties intriguing the company in Kenya are fully false, and we now delight in got the records to overview this.”
“By technique of our monetary institution companions, we obtain and pay on behalf of retailers and company entities. Within the process, we fabricate our prices by a transaction charge, records of which are on hand and can fair additionally be verified. As a industry, we contend with corporate funds to toughen our operations and present services and products to all our customers.”
“By facilitating funds for the greatest organizations within the arena and day after day companies, we process very a lot optimistic volumes of money and make contributions to rising the economy in Kenya, and the relaxation of Africa.”
“We’re a monetary abilities company that maintains the top likely regulatory standards in our operations. Our Anti-money laundering (AML) practices and operations are recurrently audited by one in all the optimistic 4 companies. We dwell proactive in our engagements with regulatory our bodies to continue to contend with compliant.”
“Flutterwave has a accountability to clarify that the integrity of the ecosystem, and we pledge our commitment to continue to work with all stakeholders to uphold this. We’re working to determine the motive at the support of the newsletter, and delight in the records straightened.”