KangarooService regulation was based on local regulations of the countries where we operate.
At this point, we are under the regulation of AUSTRAC and Indonesian Central Bank.
Kangaroo Service is required by law to identify our customers before providing money transfers and report all transactions to Austrac, Indonesian Central Bank, and PPATK. We may request more information from our customers at other times to comply with our requirements under Austrac Indonesian Central Bank, and PPATK.
All the documents that required are to meet our requirements under the anti-money laundering and countering the financing of terrorism act (2009).
KangarooService will maintain your documents, in case your documents have expired or are nearing expiry date, KangarooService will ask you to resend the most recent copy of your document(s).