AML & KYC Policy
Our risk-based approach to customer identification, sanctions screening, monitoring and reporting.
Effective date: July 18, 2026 · Version 1.2.2
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. Email and phone verification
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. Personal and organisation 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. Revenue authority identifiers and supporting documents
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. Stripe Identity document and selfie checks
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. Sanctions, PEP and 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.
6. Transaction monitoring and source of funds
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. Mandatory administrator approval, records and restrictions
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.