The MobileMoney Fintech LTD has announced a series of regulatory compliance measures targeting its MoMo Agent platform, as the company conducts routine checks to bolster platform security and meet applicable regulatory standards.
In a media release by the company on Thursday, April 16,2026 the company announced that accounts of certain agent have been put under temporary restrictions as part of the verification exercise. The company added that the restrictions will take forms with agents found to have committed minor infractions receiving warnings, those with moderate breaches facing temporary account suspension, while agents involved in serious violations will have their accounts permanently terminated.
The FinTech company disclosed that it has already engaged affected agents and, where appropriate, lifted restrictions on accounts while investigations continue. The company added that these measures are being put in place to ensure that its customers are protected and preserve trust across the agent network.
“MobileMoney Fintech LTD will continue to engage agents and relevant stakeholders to promote a strong, reliable, and sustainable MoMo ecosystem,” the company said in the release.
MobileMoney Fintech LTD urged all agents to operate strictly within approved guidelines and comply with applicable regulatory requirements reaffirming its broader mission of advancing Ghana’s digital economy.
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