Lync is a product of Waza Technologies Inc. and its affiliates, collectively referred to as Waza. Waza is a private limited company registered as a C Corporation in Delaware, USA, with registration number 6910243. It is registered by the Financial Crimes Enforcement Network (FinCEN) as a Money Service Business (MSB) dealing in foreign exchange and money transmission, with MSB registration number 31000235098465.
*Waza is licensed by the Central Bank of Nigeria (CBN) as an International Money Transfer Operator. NGN accounts are provided by Uniswitch, a CBN Licensed switching and payment service processing company. NGN remittances and FX services are provided directly by Waza.
Waza is a technology company, not a bank. Banking services on Lync are provided by one or more licensed banking partners.
*Real-time fraud and transaction monitoring is provided by Sumsub.
Lync offers services exclusively to eligible corporate customers. The services described on this website are intended solely to inform eligible customers and are not an offer to engage in any business transaction with individuals in any jurisdiction where such an offer would be considered unlawful. The information on this website is not directed at persons in jurisdictions where its distribution or use would violate local laws or regulations. By accessing this website, you do so at your own initiative and risk, and you confirm that you will not act on the services described herein if you are not eligible. For more information please read our terms of service.
