Anti Money Laundering Policy:

www.paymaster.com.ng will suspend any customer If we suspect your funds originated from any criminal activities. *, Take note, we reserve the right to hold your transaction and ask a proof of legitimacy before we can proceed with your order, such as the name of your customers and invoices.

We are not in the business of turning down customers;however,r we are not convinced of the legality of your fund. We reserve the right to report the client to the bank and have their funds investigated and where illegality is proven, we will report the Nigeria Police or EFCC.

As you May know, Anti Money Laundering policy is also required by banks and other financial institutions to transfer funds with us. Genuine customers are, as we will not give out your information unless ordered by any Court of competent jurisdiction in Nigeria. Paymaster.com.ng will not disclose information about your transaction history with any third party.

* A criminal activity means of any of the following actions: terrorism, counterfeiting, and corruption. child abuse & pornography, theft, fraud, human trafficking, extortion and internet fraud.

Please take note, We will not accept any illegal monies to be dumped in our bank account, as such funds will be promptly reported to the security agencies.

DISCLAIMER

Dear Valued Clients,

This official notice serves to clarify the scope of services provided by Pet-Effiong International through our platform, www.Paymaster.com.ng. As part of our operations, we specialize in services that include Buying, Selling, and Exchanging Perfect Money, Bitcoin, USDT, internet marketing, and e-currencies. It is important to note that we expressly do not engage in the provision of services related to ‘Lottery, Visa, Recharge Card Printing or vending, Promo, Form or scratch card selling,’ or any analogous activities.

For your protection and satisfaction, we strongly recommend that all transactions on our platform be verified directly through our official channels. You can reach us via call or WhatsApp at 08063323389 before making any payment or responding to any claim/offer purportedly associated with Pet-Effiong International.

WE DO NOT TRADE ON SOCIAL MEDIA.

As a precaution, we urge you not to respond to any chat or call that claims to be from us if it originates from a number or profile not officially listed on our website, www.Paymaster.com.ng. Safeguard your financial information by refraining from disclosing payment details on social media platforms. Engaging in trading or sharing payment or account details on social media or WhatsApp without verification is undertaken at your own risk.

We appreciate your understanding and cooperation in ensuring a secure and reliable experience with Pet-Effiong International.

Sincerely,

Pet-Effiong International
www.Paymaster.com.ng