Easyterms Limited is regulated by the Securities Commission - here’s why that matters for you.

 

At Easy Payday, we want you to feel good about borrowing. That’s why we’re upfront: Easyterms Limited (that’s us) is fully regulated by the Securities Commission of The Bahamas.

 

What does ‘regulated’ mean for you?

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• Extra peace of mind: The Securities Commission oversees companies like ours to make sure we follow strict rules. That means your loan is handled by a team that’s checked and approved by the authorities.

• Safe and secure: The Commission makes sure we protect your information and treat you fairly.

• Clear rules, no surprises: We’re required to keep things transparent, so you always know the real deal about your loan - no hidden fees or fine print tricks.

• Local support: The Commission is based right here in The Bahamas. If you ever have questions or concerns, someone local has your back.

 

In plain English: Being regulated means we can’t just make up the rules as we go. We’re watched over by a real Bahamian authority that’s focused on protecting you and keeping things fair for everyone.

 

So when you borrow with Easy Payday, you’re dealing with a company that’s trusted and accountable. That’s one less thing to worry about.

 

Questions? Just ask - we’re here to help, every step of the way.

 

AML Policy

 

Easyterms Ltd. recognizes that Money Laundering is a process by which criminals attempt to conceal the origin and true ownership of proceeds of criminal activities. That criminals will try to use Companies such as Easyterms Ltd. to provide legitimate cover for the source of these proceeds.

 

Terrorism financing on the other hand is the method by which directly or indirectly, unlawfully and willfully persons provide or collect funds with the intention that the funds should be used to carry out an act intended to cause the death or serious bodily injuries to civilians or to any person not taking an active part in a situation of armed conflict. The purpose of which is to intimidate a population or to compel a government or international organization to do or to refrain from doing an act.

 

Financing of the proliferation of weapons of mass destruction refers to the act of providing funds or financial services for the manufacture, acquisition, transfer, transport, export or use of nuclear, chemical or biological weapons.

 

Easyterms Ltd. has created an Anti-Money Laundering Policies Manual to document and guide its duty and responsibilities regarding the prevention and detection of Money Laundering, Financing of Terrorist activities and Financing the Proliferation of weapons of mass destruction.