1.Our commitment
Imran Roofing & Properties does not accept money from crime and does not let the Platform be used to hide it. This policy explains the checks we carry out, in line with Nigerian anti-money laundering law.
2.Knowing our investors
- Every investor must give their full name, date of birth, address, occupation, source of funds and next of kin before withdrawing.
- The name on every payout account is checked with the bank and must match the investor's name.
- Payouts only go to bank accounts in the investor's own name.
- Where the automatic checks cannot confirm a match, our team reviews the case manually.
3.Further checks
For larger or unusual activity we may ask where the money came from, request documents such as a valid ID, utility bill or bank statement, or ask you to explain a transaction. We may also check names against public sanctions and watch lists.
4.Monitoring
We monitor activity for signs of fraud or financial crime, such as payments from third-party accounts, many accounts using the same details, or patterns that do not fit an investor's profile.
5.What we may do
We may delay, refuse or reverse a transaction, suspend or close an account, and report suspicious activity to the Nigerian Financial Intelligence Unit (NFIU) or other authorities as the law requires. The law may prevent us from telling you that we have made a report.
6.Record keeping
We keep identity and transaction records for at least as long as the law requires, generally at least five years after the relationship ends. See our privacy policy.
7.Questions
Email: info@imranroofing.com.ng
WhatsApp: 08106487315 (Engr Ayyub)
WhatsApp enquiry group: join here