Cignum Solutions operates within strict compliance frameworks in both Nigeria and the UK. We work with licensed IMTOs and banking partners to ensure secure money movement and adherence to anti-money laundering (AML) and Know Your Customer (KYC/KYB) obligations.

Disclosures include: IMTO partnerships, Payment Service Provider (PSP) relationships, Money Service Business (MSB) permissions via partners, and adherence to applicable Central Bank of Nigeria and UK Financial Conduct Authority regulations.