Compliance
AML / CTF Policy Statement
PaymentGuys Finance Ltd is committed to preventing money laundering, terrorist financing, fraud, sanctions evasion and other financial crime.
Our compliance framework includes KYB/KYC, beneficial ownership checks, sanctions and PEP screening, risk assessment, transaction monitoring, escalation procedures, reporting and recordkeeping. We do not knowingly support prohibited activities or sanctioned parties.
Compliance contact: compliance@pay-guys.com