Smart Save Cooperative

Regulatory Compliance

Fully Registered Cooperative

Smart Save Cooperative operates as a registered cooperative society and maintains appropriate organizational records for accountable member-focused financial activity.

KYC and AML

Know Your Customer and Anti-Money Laundering procedures are part of our onboarding, transaction review, loan assessment, and account-monitoring processes.

Data Protection

Smart Save Cooperative handles member information in line with Nigeria Data Protection Regulation principles, including lawful use, limited access, retention controls, and member rights.

Compliance Contact

For compliance questions, contact Smart Save Cooperative at smartsavecooperative@gmail.com.