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"Use Global Express Mobile Money Transfer Services to send money online or in person to friends and family around the world to more than 200 countries and territories"

Fraud Awareness

At Global Express Mobile Money Transfer Services, managing fraud risks is a levy objective. Firstly, there is the obligation to protect our system from becoming an instrument for fraudulent activities and there is the obligation to warn our customers for such activities. Secondly, Global Express Mobile Money Transfer Services wants to protect its reputation as a reliable Global Provider of Money transfer services. Our Company will take action against any form of criminal activity, whether it is Money Laundering, the Financing of Terrorism or Fraud.

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