AML Policy

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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.

  1. We always ensure the right card holder is the one who has placed the order.
  2. We ensure clients have not used suspicious email address.
  3. 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.
  4. We always follow up to ensure order placed are genuine. 
  5. When refunding we ensure we refund to the client who placed the order not a third party. 

 

 

 
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