Regulatory Framework
TREDES provides financial technology services and is not a bank. We operate in accordance with applicable Nigerian laws and regulatory requirements.
Regulated banking and payment services available through the TREDES platform are provided through duly licensed and authorised financial institutions and service providers.
Anti-Money Laundering (AML)
TREDES is committed to maintaining appropriate Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), fraud prevention and customer due-diligence controls applicable to our operations.
Our compliance framework includes:
- Customer identification and verification (KYC);
- Transaction monitoring and risk controls;
- Identification and escalation of suspicious activities;
- Appropriate compliance procedures and staff awareness; and
- Regulatory reporting where required by applicable law.
Data Protection & Security
TREDES is committed to protecting the privacy, confidentiality and security of customer information in accordance with applicable Nigerian data protection laws and regulatory requirements.
We maintain appropriate technical and organisational safeguards designed to protect personal information and transaction data against unauthorised access, loss, misuse or disclosure.