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VIP PASSPORT SERVICES, INC. 2012 Louisiana Street Houston, Texas 77002 7136598472 18008568472 Fax 7136593767 W e b s i t e : www.vippassports.com E m an i l : i n f o v i p an s p o r t s. C o Saudi
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Com e m a stands for Electronic Money Transfer Act.
Financial institutions and individuals engaged in money transfer services are required to file com e m a.
Com e m a can be filled out online through the designated portal provided by the regulatory body.
The purpose of com e m a is to monitor and regulate electronic money transfers to prevent illegal activities such as money laundering and terrorist financing.
Com e m a requires reporting of sender and receiver information, amount transferred, purpose of transfer, and other relevant details.
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