Compliance and Legal

The Compliance and Legal team at Chipper Cash ensures the company adheres to all legal and regulatory requirements in its operating regions. They manage risk, prevent financial crimes such as money laundering and fraud, and oversee the legal aspects of business operations including account onboarding and compliance with anti-money laundering (AML) laws. Their efforts ensure that both the company's peer-to-peer payment services and merchant solutions are secure and legally compliant.