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Anti-Fraud & Anti-Money Laundering Statement

ASAP Skyfares is committed to maintaining the integrity of its booking systems and preventing fraud, financial crime, money laundering, and misuse of travel services.

Fraud Prevention Measures

We may conduct:

  • Payment verification

  • Customer identity verification

  • Reservation validation

  • Fraud screening

  • Risk assessments

  • Security monitoring

  • Supplier verification procedures

Anti-Money Laundering Controls

We maintain procedures designed to detect and prevent suspicious activity, including:

  • Transaction monitoring

  • Identity verification

  • Risk assessment procedures

  • Enhanced verification procedures where appropriate

Suspicious Activity

We reserve the right to:

  • Suspend transactions

  • Delay reservations

  • Request additional documentation

  • Cancel bookings

  • Refuse services

  • Cooperate with regulatory authorities

Cooperation

We may cooperate with:

  • Financial institutions

  • Payment processors

  • Suppliers

  • Government agencies

  • Regulatory authorities

  • Law enforcement organizations

Contact Information:


United States Office

17901 Von Karman Ave #800
Irvine, California 92612, United States


India Operations Office

1st Floor, HL Wings, Unit 202-213
Sector 11, Dwarka
New Delhi 110075, India

Phone: (848) 292-0070

Email: contact@asapskyfares.com

Website: www.asapskyfares.com

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