The Proceeds of Crime and Anti-Money Laundering Regulations, 2023 (POCAMLA), defines a beneficial owner as a person who ultimately owns or controls a customer or the person on whose behalf a ...
Olympic marathon champion and World marathon record holder Eliud Kipchoge is the 2018 Safaricom Sports Personality of the Year. Described as the greatest marathoner of all times, Kipchoge was crowned ...
An illegal practice of attempting to impersonate Safaricom, by setting up a fake branded page to communicate with our clients to collect personal information putting them at risk. This is where ...
As a regulated and licensed financial institution, we are required to identify and collect beneficial ownership information for all our business customers. This update is required to ensure compliance ...
Direct Carrier Billing (DCB) Antifraud Partners offer vetting services for digital content subscription traffic via web consent journeys. Find contact details below for our Direct Carrier Billing ...
This Cookie Policy is intended to provide clarity regarding our utilization of cookies on our website and the mechanisms available for their management. This policy ...
This service offers distributors, retailers, and merchants a payment collection service via M-PESA. Customers can pay for goods and services using M-PESA to businesses that accept Lipa na M-PESA ...
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