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