Money Services Provider (MSP)
A money services provider business (MSP) is a legal term used by company to describe businesses that transmit or convert money. But generally includes any business that transmits money or representatives of money, provides foreign currency exchange or cashes cheques or other money related instruments. It is often used in the context of Anti Money Laundering (AML) legislation and rules. Money services provider businesses are regulated in Afghanistan with high standard it could be their local regulators and have to adhere with record-keeping requirements to conduct customer due diligence if customers request for an amount of foreign currency that exceeds a certain threshold set to detect money laundering
Money Service Provider (Distribution & Hawala)
Afghan Winner International with having best platform for cash distribution and have a license for providing MSP services in Afghanistan is highly proud that has done many projects in the field of cash distribution with International Organizations like (UNICEF, UNHCR, IOM, UN-FAO, UNOPS, DRC, CAID) and has wide experience in implemented/implementing the cash distributions in different provinces and is highly motivate the customers in doing business with us that could the best experience of any organizations in their careers
