Is Your Payment Partner Compliant?
Watch this video to learn how PayCargo ensures your business stays compliant and protects you from these risks.
Our global compliance team is ready to assist.
Schedule a review today!
Is your payment partner putting your business at risk?
Non-compliance with money-transmitting laws can lead to serious consequences, like frozen funds, legal issues, and revenue loss.
Key red flags to watch for:
• Mismanagement of funds (commingling funds or mishandling deposits).
• Improper use of float (leveraging funds for other clients).
• Non-compliant credit practices (offering credit outside of legal standards).
The PayCargo Way
At PayCargo, we go above and beyond to ensure that your funds are never commingled with other clients. This commitment to security and compliance is just one way we safeguard your business.
If you’re unsure about your payment partner’s compliance, contact your PayCargo sales representative today. Our global compliance team is ready to assist.
The risk to your business is too great — schedule a review today!
