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AML / KYC Policy

EAST PAY treats the laundering of criminally obtained proceeds and the financing of terrorism as unacceptable and fully prohibited within its activities.

EAST PAY upholds high anti-money-laundering and counter-terrorist-financing standards and takes every possible measure to prevent the company and its staff from being involved in illegal activity.

Our AML/CTF system includes

  • Identification of clients, representatives and beneficial owners.
  • A “Know Your Customer” principle with due diligence.
  • Risk assessment and assignment of clients to risk groups.
  • Analysis, monitoring and control of transactions.
  • Documenting and storing information.
  • Staff training on AML/CTF matters.

Principles

  • No business relationships with criminals or terrorists.
  • No acceptance of funds resulting from criminal activity.
  • No facilitation of any actions linked to criminal activity.

EAST PAY may refuse to carry out a transaction if there is suspicion that it is aimed at laundering proceeds or financing terrorism.

Last updated: June 08, 2026.