Anti-Money Laundering Policy

Money laundering is the attempt to conceal or disguise the nature, location, source, ownership or control of illegally obtained money. All forms of forgery and bribery as well are all associated to money laundering.

Don Osas Xchanger is devoted to fighting money laundering and complying fully with Anti-Money Laundering laws in Nigeria. We have a clear knowledge that it is our responsibility to help fight the global battle against money laundering and our commitment will supersede all other privacy obligations contained in our policies. Accordingly, Don Osas Xchanger will take all appropriate steps to prevent persons engaged in money laundering, fraud, or other financial crimes from utilizing our products.
Don Osas Xchanger is NOT a football/lottery/Flight ticketing agent or an investment scheme. If anyone directed you to our platforms please be aware, we are digital currency exchanger, and we are not affiliated or in partnership with any entity.