Compliance

CamelPay is committed to full compliance with Tanzanian financial regulations and data protection laws.

Regulatory Status

CamelPay operates as a licensed payment facilitator in Tanzania. All transactions are processed in accordance with Bank of Tanzania guidelines.

Anti-Money Laundering (AML)

We maintain strict AML procedures including Know Your Customer (KYC) verification for all sellers. Every user is verified against their business registration before they can receive payments.

Data Protection

We comply with the Tanzania Data Protection Act. Your personal data is encrypted, access is restricted, and we never share your information without consent except as required by law.

Reporting

Suspicious activity can be reported to compliance@camelpay.in. We review all reports within 48 hours.