AML/CFT & KYC-KYB Policy

FastCryptoPayments (Seychelles IBC, Reg. No. 245602) applies anti-money-laundering and counter-terrorist-financing (AML/CFT) measures in line with the applicable laws of its jurisdiction of registration and international standards, including FATF recommendations.

Merchant clients undergo KYB: verification of corporate registration documents, beneficial owners, and the nature of the business. The Service may request additional documents and may decline service without stating reasons. [TODO: detail the document list]

All incoming transactions pass automated screening against sanctions lists and indicators of questionable source of funds. Suspicious transactions may be paused for enhanced review, and information may be reported to competent authorities where required by law.

The Service does not serve projects connected to terrorist financing, trade in prohibited substances, fraud, or other unlawful activity. Jurisdictional restrictions are listed in the 'Restricted Jurisdictions' document.

This material is for informational purposes only and does not constitute legal advice.