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We at Melda Homes Limited believe Anti-Money Laundering is a serious crime and we have put in place measure to ensure we fight the vice.
- We always ensure the right card holder is the one who has placed the order.
- We ensure clients have not used suspicious email address.
- We ensure we capture clients phone number and email address to verify that he is the one who has placed the order not a third party.
- We always follow up to ensure order placed are genuine.
- When refunding we ensure we refund to the client who placed the order not a third party.