Partner Log in

Compliance &
Fraud Awareness

At Instant Cash, we are committed to protecting your money, your data, and ensuring all transactions are secure and compliant with applicable laws

Compliance and fraud awareness
Contact us

Our commitment

How we Protect You

  • Anti-money laundering

    Robust systems prevent illegal financial activities and money laundering across all transactions.

  • Transaction monitoring

    Continuous 24/7 monitoring screens all transactions for unusual or suspicious behaviour.

  • Global sanction screening

    Every transaction is screened against UAE, UN, EU, OFAC, and other major global sanctions lists.

Suspect fraud? Act immediately.

If you suspect fraud or have sent money by mistake, contact us right away. Once a transaction is completed it can be difficult to reverse.

Call 800 4571 (UAE) Outside (UAE) +971 4 2990011 info@instantcashworldwide.com

Quick reminders

Keep your money safe

  • Always double-check recipient details before confirming any transfer
  • Never send money to unknown persons or unverified accounts
  • Be cautious of “too good to be true” offers — trust your instincts
  • Once a transaction is completed, it can be very difficult to reverse

Be aware

Common types of fraud

  • Loan Scams

    Upfront fee trap

    Fraudsters offer easy loans and ask for upfront fees. Never pay money to receive a loan.

  • Job scams

    Training fee requests

    High-paying job offers requiring “training fees” are almost always fraudulent.

  • Lottery scams

    Prize fee demands

    Messages claiming you’ve won but need to pay charges first — always fraudulent.

  • Investment scams

    Guaranteed returns

    “Guaranteed” high-return investments are usually scams. Always verify before investing.

Stay protected

Stay safe online

DO

  • Type website addresses directly in your browser
  • Check for secure websites (https://)
  • Regularly monitor your bank and transaction activity
  • Enable SMS alerts for all transactions
  • Always verify before acting on urgent-sounding messages

DON’T

  • Share personal or banking details via email or phone
  • Click on suspicious or unsolicited links
  • Send money to unknown or unverified persons
  • Share your PIN or passwords with anyone
  • Save passwords on shared or public devices

Watch out for email & phishing scams

  • Urgent or threatening messages demanding immediate action
  • Fake websites with slight spelling errors in the URL
  • Requests for personal or financial details via email
  • Emails pretending to be from banks or trusted contacts

Extra protection

Additional security tips

  • Never share your PIN or passwords with anyone, including bank staff

  • Use strong, unique passwords for each of your accounts

  • Enable SMS alerts so you are notified of every transaction instantly

  • Do not save passwords on shared or public devices

  • Install reputable antivirus software and keep it updated