Why your Money is Secure

Direct Connect was created by people who understand that getting your money safely to its destination is a priority. Even our tagline says it, "We Get Your Money Where it's Going!" But don't just take our word for it; we are registered with the U.S. Federal Government as a Money Service Business and have a strict compliance program that ensures that our Know Your Customer (KYC) procedures are accurate and definite. We follow your money from its source to its destination. Direct Connect was established by Ghanaians in the Diaspora, and we have pledged ourselves to provide services and products that offer those in the diaspora a direct link to friends, family and loved ones in Ghana. In making these services and products available, we have also designed a service delivery model that assures that your money is in safe hands. The Direct Connect Anti Money Laundering (DCAML) program ensures that our employees go above and beyond what is required to protect our brand and to protect our customers. That is our promise to you and everyone in the Direct Connect family.

Please email us at Compliance@dcghana.com for more information.

Sincerely,

Nii Ashitei Tetteh
Compliance Officer
Direct Connect, Inc.