Terms and Conditions

This web site is owned and provided by East Africa Money Wiring, LLC, by using this web site, you agree to the following Terms of Use. Please review this information often, as it may change at any time, without notice.

  • You may not copy, distribute, modify, transmit, reuse, repost or otherwise display the web site content for public or commercial purposes, without the express written consent of the East Africa Money Wiring, LLC
  • Any copy of these materials or any portion thereof must include the copyright notice.
  • You may not use this site or any related services for any purpose that is unlawful or prohibited by this Agreement.
  • You may not use any device, software or action, including but not limited to, bots, spiders, viruses, worms or time bombs, designed to damage or otherwise interfere with the site or to intercept or expropriate any system, data or personal information contained at the site.
  • You will not use the site or related services for chain letters, junk mail, spamming or to engage in illegal activities
  • You agree that you will not use this site to violate any laws, or conduct any other activity that gives rise to some liability or otherwise harm the goodwill associated with our trademarks.
  • East Africa Money Wiring, LLC may immediately terminate any or all of your rights to use this site if at any time for any reason.

Intellectual Property Rights

This web site is © 2011 East Africa Money Wiring. All rights reserved.

The trademarks and services marks on this site are the property of East Africa Money Wiring, LLC and may not be used without permission from the East Africa Money Wiring, LLC


You agree to indemnify, defend and hold harmless East Africa Money Wiring, LLC its subsidiaries, affiliates, officers, directors, employees, consultants and agents from any and all third party claims, liability, damages and/or costs (including without limitation attorney’s fees) arising from: (i) your use of the site and any of our related services; (ii) your violation of this Agreement; and (iii) intentional wrongdoing of any East Africa Money Wiring, LLC reserves the right, at our expense, to participate in the defense or settlement process. East Africa further reserves the right to report any wrongdoing that we become aware of to any government agency.

Anti-Money Laundering Compliance

"Money laundering is the attempt to conceal or disguise the nature, location, source, ownership, or control of money." The federal government, using the Bank Secrecy Act and the Money Laundering Control Act, has written strict laws and regulations to help prevent money laundering activities.

East Africa Money Wiring, LLC does not allow money transfers intended for gaming, gambling or illegal activity. We will stop all identified transfers associated with any such activity

East Africa Money Wiring, LLC has a comprehensive compliance program within its organization to ensure compliance with government rules and regulations. We do not want East Africa Money Wiring, LLC to be used in illegal money laundering activities. It is our policy that we follow both the letter and the spirit of the law and the regulations.