KYC/AML/CFT Policy

Zixipay Ltd, (collectively as “ZixiPay”, “we” and “us”) has implemented its Know Your Customer, Anti-Money Laundering and Combating the Financing of Terrorism Policy (hereinafter - the “KYC/AML/CFT Policy”) to prevent and mitigate possible risks of ZixiPay being used in any kind of illegal activities. Both international and local regulations require ZixiPay to implement effective internal procedures and mechanisms to prevent money laundering, terrorist financing, drug and human trafficking, proliferation of weapons of mass destruction, corruption and bribery and to take action in case of any form of suspicious activity from its users.

ZixiPay's KYC/AML/CFT Policy is in full compliance with the guidelines set out and required by the following FATF standards.