Built to keep your money and your identity safe
Exchange is regulated, and we treat it that way: identity checks, anti-money-laundering controls and a full audit trail on every order.
Know your customer (KYC)
Every customer verifies a national ID or passport with a live selfie before their first exchange. No verified ID, no exchange.
Anti-money-laundering (AML)
Customers are screened against international sanctions and watchlists. Suspicious activity is reviewed and reported as the law requires.
Transaction monitoring
Per-order and daily limits, plus checks for unusual patterns: split payments, many people paying one account, mismatched names.
Same-name rule
The MoMo number you pay from and the bank account you receive into must belong to you. Nobody can use your identity to move money.
Records kept
Every order, payment and transfer is logged with who confirmed it and when, and kept for the period the law requires.
Data protection
Your ID details are handled under Rwanda's data protection law, encrypted in transit, and only seen by the people checking them.
Ready for your first exchange?
Create your free Xendly account and verify your ID in a few minutes.