AML / CFT and KYC Statement

1. Commitment

STABLE SERVICE COMPANY LIMITED is committed to preventing money laundering, terrorism financing, sanctions evasion and fraud. We apply the standards expected under the Anti-Money Laundering Act of Tanzania and the requirements of our licensed payment service providers.

2. We never handle third-party funds

The only money we collect is our own service fee. We do not accept deposits, do not operate a wallet or escrow, do not pool investor money and do not pay funds out to third parties. This materially limits the money-laundering risk of the platform.

We accept payment only from mobile money wallets registered in the payer's own name and we accept no cash.

3. Customer due diligence

• Every account is registered with a verified email address and a Tanzanian phone number.
• Before a tender file is published we verify the company: business registration (BRELA), TIN, business licence, the award letter and the identity of the authorised representative.
• Before a funding profile is approved we verify the investor's identity and ask about the source of the capital declared.
• Enhanced checks apply to politically exposed persons, complex ownership structures and unusually large declared capital.

4. Screening and monitoring

• Applicants are screened against publicly available sanctions and adverse-media sources before verification is granted.
• Payment activity is monitored for duplicate accounts, repeated failed payments, and mismatches between the payer and the registered account holder.
• All administrative decisions — verification, approval, rejection, edit and deletion — are written to an immutable audit log.

5. Prohibited users and activity

• Persons or entities on applicable sanctions lists.
• Anyone submitting forged award letters, registration certificates or licences.
• Any use of the platform to legitimise the proceeds of crime, to finance terrorism or to operate a pyramid or investment scheme.

6. Reporting and record keeping

Suspicious activity is reported to the Financial Intelligence Unit of Tanzania and to our payment service providers as required. Identification and transaction records are retained for at least seven years after the last transaction. We cooperate fully with lawful requests from regulators, law enforcement and courts.

7. Responsibility

Compliance is owned by TenderBridge's director and authorised representative, reachable at support@tenderbridge.online or +255 769 355 793. Staff with administrative access are briefed on these obligations before being granted access.