Our decision to make
PorteCash makes its own compliance decision on every payment. Provider screening is evidence we consider — never a substitute for our own determination.
TRUST & COMPLIANCE
Compliance decides
before money moves.
How PorteCash makes its own compliance decisions, keeps them separate from payment and settlement states, and activates nothing early. This page states exactly where those controls and approvals stand.
HOW COMPLIANCE DECISIONS ARE MADE
A decision we make —
not one we delegate.
Compliance at PorteCash is a set of controls that determine whether money may move — separate from the providers, screens and evidence that inform them.
Screening fails closed
Sanctions screening is designed to fail closed: if a required check cannot be completed, the payment does not proceed.
Holds block submission
Compliance holds prevent irreversible submission. Money stays put while a decision is open, wherever a payment is in its journey.
Identity and approval are separate
Confirming who a customer is and approving a specific payment are different decisions, made at different points, from different evidence.
Fraud and AML stay separate
Fraud controls and anti-money-laundering obligations are distinct programmes with distinct outcomes and records.
Decisions are recorded and controlled
Compliance decisions produce auditable internal records. Suspicious-matter decisions are never exposed to customers.
LICENSING & REGULATORY STATUS
Status per entity,
before any activation.
This register states the regulatory position as it stands today. It is deliberately conservative: where something is not established, it is marked as not claimed.
| Market | Legal entity | Regulatory status | Capability |
|---|---|---|---|
| DR Congo | Not yet announced | NOT CLAIMED TODAY | RECEIVING — IN PREPARATION |
| South Sudan | Not yet announced | NOT CLAIMED TODAY | RECEIVING — IN PREPARATION |
| Other markets | — | NOT PLANNED FOR PHASE 1 | — |
No licences, registrations or approvals are claimed on this page. Status will be published per entity, with references, before any market activates.
CERTIFICATIONS
No certifications
claimed today.
PorteCash holds no third-party certifications today. Certification status will be published on this page only when a certification has actually been achieved, with its scope and the awarding body named.
Read about the security programmeNot claimed today
- PCI DSS certification
- ISO 27001 certification
- SOC 2 attestation
- Any other certification or accreditation
HOW FUNDS ARE DESIGNED TO BE HANDLED
Built on a ledger,
not on assumptions.
PorteCash is designed around a double-entry ledger where every movement of money produces balanced, immutable entries, and every balance-changing operation is idempotent and audited.
This page describes how the platform is designed, not a service in operation: real-money features remain inactive until every required approval is met.
A single ledger of recordBalances come from the ledger, not from assumptions
Balanced, immutable journalsEvery movement posts entries that cannot be edited
Separate balancesAvailable, pending and reserved funds stay distinct
Idempotent operationsEvery balance-changing action is idempotent and produces an audit event
Compensating correctionsCorrections add entries; records are never rewritten
RAISING A CONCERN
If something isn't right,
we want to hear it.
Complaints and compliance questions matter at every stage — including pre-launch. Use the route below and expect a considered response.
Compliance & complaints
Raise a complaint or a compliance concern about PorteCash. Complaints are handled through a recorded, auditable process.
Email PorteCash Please do not send payment instructions or sensitive documents by email.
THE NEXT MOVE
Built to be checked.
Explore the principles the platform is engineered around — or read the story behind PorteCash.