Electronic Transfer Monitoring Agency

Email: investigation@etm-agency.com

We INVESTIGATE SUSPICIOUS WIRE TRANSACTIONS.

our OBJECTIVES

INVESTIGATION OF SUSPICIOUS TRANSACTIONS

We monitor and investigate electronic transactions globally. If we suspect any irregularity, our agency places hold on such transactions.

CLEARANCE OF ELECTRONIC TRANSACTIONS

We issue clearance to individuals or organizations that have met the anti-money landering requirements.

REPORT ON TAX EVASIONS

We report to our international bodies about individuals or organizations that evade tax on their transactions.

Why OUr AGENCY IS SET-UP?

MONITOR In reAL-TIME

There are millions of transaction being initiated on daily basis. We are set up to find a pin in the haystack and reveal transactions that are suspicious.

Smart DECTECTION

We take a broader, more holistic approach into our monitoring process. If you require hold to be removed, then you need to proof to us the purpose of the transaction made or get clearance through us.