Licensing & compliance
A licensed financial institution, in writing
Moving money across borders is a regulated activity, and it should be. Here is exactly who we are, who licenses us, and the rules we operate under.
- Legal name
- LIBERIA A.M CARGO, INC
- Regulator
- Central Bank of Liberia
- License
- Money Remittance Operator License No. 4-2026
- Licensed as
- Money Remittance Entity (Sub-agent)
- Legal basis
- Part II, Section 3 (2) (c) of The New Financial Institutions Act of 1999 (FIA)
- Issued
- 4 May 2026, Monrovia
- Registered office
- Front Street, Monrovia, Montserrado County, Liberia
- D-U-N-S number
- 850447416
Our obligations
What being licensed means for you
A license is not a logo — it is a set of enforceable obligations. These are the ones that shape every transfer we handle.
Know Your Customer
Every sender verifies identity with a passport, national ID, or driver's licence before their first transfer. Verification tiers set transaction and daily limits.
Transaction monitoring
Transfers are screened and reviewed under our compliance program before disbursement, with enhanced review for higher-value transactions.
Records & reporting
Complete records of every transaction are retained and reconciled daily, and reports are made to the Central Bank of Liberia as required.
Recipient verification
Cash is only released against a government ID matching the named recipient plus the transfer's pickup code.
Questions
Verify us, or ask us anything
Our license can be verified with the Central Bank of Liberia, Regulation & Supervision Department. For compliance questions, data requests, or complaints, contact our office directly.