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What is o r u m?

O R U M stands for Operator Report on Unidentified Deposits and Withdrawals of an e-wallet provider.

Who is required to file o r u m?

Any e-wallet provider that has unidentified deposits and withdrawals in their system is required to file O R U M.

How to fill out o r u m?

O R U M can be filled out online on the designated portal provided by the regulatory authority.

What is the purpose of o r u m?

The purpose of O R U M is to track and report any unidentified deposits and withdrawals in the e-wallet provider's system to prevent money laundering and fraudulent activities.

What information must be reported on o r u m?

The O R U M must include details of the unidentified deposits and withdrawals, including amounts, dates, and any relevant information to help identify the source or recipient.