At Transfer Erkaitand S.U.L., we are committed to preventing fraudulent activities. We have implemented the following measures to ensure the security and integrity of our operations:
Constant monitoring of suspicious behavior patterns.
Identity verification during the registration process and transactions.
Implementation of advanced fraud detection systems.
2. Information for Users on Suspicious Activities
It is vital that our users collaborate in the prevention of fraudulent activities. Here are instructions on how to report suspicious activities:
If you notice any unusual activity on your account, notify us immediately.
Use the "Report Fraud" option in your account panel to communicate any suspicious activity.
Contact our customer support team at +34 692 926 919 or info@transfermarbell.com.
