AML POLICY CRYPTOPAYMENTS

Last Update: 2023-04-05

Cryptopayments is committed to maintaining the highest standards of integrity and compliance with applicable laws and regulations. This Anti-Money Laundering (AML) Policy outlines our commitment to preventing and detecting any attempts to use our platform for money laundering or other illicit activities. Our Anti-Money Laundering/Counter-Terrorist Financing (AML/CTF) Policy encompasses the following key aspects:

Customer Due Diligence (CDD)
List of required documents for legal entities:
Transaction Monitoring
Suspicious Activity Reporting
Risk Assessment
Record Keeping
Employee Training and Awareness
Compliance Monitoring and Review
Conclusion