About us
Who we are
Welcome to Clickpay Ltd, where we believe in providing safe, efficient, and accessible money transfer services to individuals in the UK who want to support their loved ones in their home countries. Our commitment to excellence and customer satisfaction has made us a trusted partner in the financial services industry.
Vision
Impact positively the lives of people across the world by enabling them to share money securely in a fast affordable and safer way.
Mission
Our mission is to simplify and enhance the process of sending and receiving money. We strive to provide a seamless experience by combining cutting-edge technology with personalized service to meet the diverse needs of our clients. We offer a comprehensive range of money transfer services to cater to the unique requirements of our customers, including international money transfers, an extensive agent network, and fully licensed partners in most jurisdictions in Africa, the Middle East, Europe, North America, and Australia.
Remittance
We have partnered with Taaj Service, one of the leading money transfer partners in the world
to deliver your money instantly through our three main delivery channels
CASH COLLECTION
Your recipient can pick their remittance money before you leave our office, through our network of agents in all major towns in the world.
MOBILE MONEY
You can send money directly into your loved ones mobile through one of our payment partners, EVC PLUS, SAHAL, ZAAD, MPESA, M-TIGO, MTN and EBIRR.
BANK TRANSFER
We can deliver money into Salaama Somalia Bank accounts in Somalia. We are working on creating more partnership across Africa and emerging markets.
Why choose Clickpay Ltd?
1. We prioritize reliability, convenience, competitive rates, Exceptional customer service, and responsible practices.
2. Our licensed and regulated money transfer company adheres to stringent standards and regulations to ensure the security and integrity of your funds.
3. Our extensive agent network makes our services convenient and easily accessible
4. Our dedicated support team is available to address any inquiries or concerns
5. We are committed to ethical practices, compliance, and maintaining the confidentiality of your information
AML Compliance
Our top priority at Clickpay Ltd, is to ensure the security and integrity of our financial services. To achieve this, we maintain the highest standards of Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) compliance. Our approach to AML/CFT compliance includes the following practices
1. Risk Assessment: We conduct thorough risk assessments to identify and understand the potential money laundering and terrorist financing risks associated with our services. This enables us to implement effective control measures and continuously monitor and mitigate these risks.
2. Customer Due Diligence (CDD): We apply stringent customer due diligence procedures to verify the identity of our customers and assess the legitimacy of their transactions. We collect and verify essential information, such as proof of identity and address, in accordance with regulatory requirements.
3. Enhanced Due Diligence (EDD): In cases where higher risk is identified, we apply enhanced due diligence measures to gain a deeper understanding of the customer’s background and the purpose and nature of their transactions. This allows us to effectively mitigate the associated risks.
4. Ongoing Monitoring: We maintain a robust system for ongoing monitoring of customer transactions. This enables us to detect and investigate any suspicious activities promptly. Our dedicated compliance team diligently reviews transactions to ensure compliance with AML/CFT regulations.
5. Training and Awareness: We prioritize ongoing training and awareness programs for our employees and Agents to ensure they are well-informed about AML/CFT regulations, red flags, and reporting obligations. This empowers them to recognize and report suspicious activities effectively.
6. Reporting Suspicious Transactions: We have a strong commitment to report suspicious transactions promptly to the appropriate authorities. We work closely with law enforcement agencies and regulatory bodies to contribute to the prevention and detection of financial crimes.
7. Technology and Systems:We leverage advanced technology and robust systems to enhance our AML/CFT compliance capabilities. Our systems include transaction monitoring tools and data analytics to identify and investigate any irregular patterns or activities.
At Clickpay Ltd, we are committed to maintaining a secure and responsible money transfer ecosystem. We continuously adapt and enhance our AML/CFT practices to stay ahead of emerging threats and regulatory changes. If you have any questions or concerns about our AML/CFT compliance measures or wish to report any suspicious activities, please reach out to our dedicated compliance team. We value your partnership and trust as we work together to ensure the integrity of financial transactions and contribute to a safer and more secure financial environment.
FAQ's
Very safe – we use secure remittance management software to send your money employing latest encryption technology to keep your money and information safe and secure
Currently we accept cash through our agents’ network.
Instantly – Our money transfer services is fast and secure. The receiver is able to pick the money before sender leaves the sending agent.
Our trusted partner
