AML & KYC Policy
Our risk-based approach to customer identification, sanctions screening, monitoring and reporting.
Effective date: July 18, 2026 · Version 1.1.0
MamboWallet contact details
United Kingdom headquarters: Mambo Wallet Ltd
3 Mead Road
Shenley, Radlett
Herts
WD7 9DA
United Kingdom
Support@mambowallet.com
Group entities: Mambo Wallet, Inc (United States); Mambo Wallet Ltd (Kenya); Mambo Wallet Ltd (United Kingdom).
1. Customer due diligence
This section is structured for MamboWallet’s intended product. Final obligations, timelines, regulator references, safeguarding language and governing-law terms must be completed by qualified counsel for each operating jurisdiction and provider programme.
2. Enhanced due diligence
This section is structured for MamboWallet’s intended product. Final obligations, timelines, regulator references, safeguarding language and governing-law terms must be completed by qualified counsel for each operating jurisdiction and provider programme.
3. Sanctions and PEP screening
This section is structured for MamboWallet’s intended product. Final obligations, timelines, regulator references, safeguarding language and governing-law terms must be completed by qualified counsel for each operating jurisdiction and provider programme.
4. Transaction monitoring
This section is structured for MamboWallet’s intended product. Final obligations, timelines, regulator references, safeguarding language and governing-law terms must be completed by qualified counsel for each operating jurisdiction and provider programme.
5. Source of funds and source of wealth
This section is structured for MamboWallet’s intended product. Final obligations, timelines, regulator references, safeguarding language and governing-law terms must be completed by qualified counsel for each operating jurisdiction and provider programme.
6. Record keeping and reporting
This section is structured for MamboWallet’s intended product. Final obligations, timelines, regulator references, safeguarding language and governing-law terms must be completed by qualified counsel for each operating jurisdiction and provider programme.
7. Account restrictions and reviews
This section is structured for MamboWallet’s intended product. Final obligations, timelines, regulator references, safeguarding language and governing-law terms must be completed by qualified counsel for each operating jurisdiction and provider programme.