Compliance Statement

1. Commitment

Ramad Bridge LLC (R-Cash) maintains a compliance framework designed to support international expectations for financial crime risk management, including AML/CFT, sanctions compliance, fraud prevention, and consumer protection.

2. Risk-Based Approach

We apply a risk-based program proportionate to:

• corridor/jurisdiction risk
• product/service risk
• customer risk
• transaction behavior and patterns

3. Customer Due Diligence (KYC)

We perform appropriate identity verification and ongoing monitoring depending on risk and legal requirements, which may include enhanced checks.

4. Sanctions & Watchlist Screening

We screen customers and transactions as appropriate to comply with applicable sanctions obligations and regulatory expectations.

5. Transaction Monitoring & Investigations

We monitor transactions to detect suspicious or unusual behavior and take action where required (e.g., holds, requests for more information, reporting, or refusal).

6. Recordkeeping & Reporting

We maintain records as required by law and may submit reports to competent authorities where required.

7. Corridor & Licensing Disclosure

Depending on the corridor, Ramad Bridge LLC may operate:

• under its own authorization where applicable; and/or
• via/with locally regulated entities (such as banks, licensed money transfer operators, and payment service providers) that execute certain regulated activities.

In corridors where Ramad Bridge LLC does not hold a local money transfer license, services may be delivered through locally regulated providers, and their compliance controls (including limits and verification requirements) may apply.

8. Contact

Compliance questions: info@r-cash.io