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Regulatory & Compliance

Our regulatory framework and commitments to members.

Registration

KCAU SACCO is registered under the Co-operative Societies Act (Cap. 490), Laws of Kenya. [Staff: add registration number and, where applicable, SASRA status.]

Data protection

We process personal data in line with the Data Protection Act, 2019. See our Privacy Policy.

Anti-money laundering

We comply with the Proceeds of Crime and Anti-Money Laundering Act and may request identification documents to verify members.

Complaints

If you are unhappy with our service, contact us via the contact form or visit the office. We aim to resolve issues within 2 working days.

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