Terms of Service

Our Terms & Conditions outline the rules and regulations governing the use of Crowdfundme.Africa. These terms ensure a fair and secure platform for fundraisers and donors alike. By using our services, you agree to comply with our guidelines, which are designed to maintain trust, transparency, and accountability.

Legal
Crowdfundme.Africa adheres to all applicable laws and regulations to ensure a safe and lawful platform for users. Our legal framework ensures transparency, compliance, and accountability, fostering trust and reliability in every transaction.

Anti-Money Laundering (AML) and Anti-Fraud Policy
At Crowdfundme.Africa, we are committed to complying with international and regional laws regarding anti-money laundering (AML) and fraud prevention. Our platform implements stringent measures to ensure that all transactions are legitimate and transparent.

Key Measures Include:

1. User Verification: All users must verify their identity through secure processes before launching or donating to campaigns.
2. Transaction Monitoring: Real-time monitoring systems are in place to detect suspicious activities and prevent fraudulent transactions.
3. Reporting Requirements: We comply with local and international laws to report any suspicious activities to the relevant financial authorities.
4. Education and Awareness: Regular updates and resources are provided to educate users on recognizing and avoiding fraudulent activities.

Compliance Framework:

• Adherence to the Financial Action Task Force (FATF) guidelines.
• Cooperation with African financial regulatory bodies to ensure compliance with local AML laws.
• Implementation of Know Your Customer (KYC) and Enhanced Due Diligence (EDD) protocols.

Together, these measures ensure a secure platform for all users, protecting the integrity of Crowdfundme.Africa.