CinthPay is committed to preventing money laundering and terrorist financing. This AML Policy outlines our approach to compliance with UK and international regulations.
1. Our Commitment
We comply with the UK Money Laundering Regulations 2017 and FCA requirements.
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We cooperate with authorities to detect and prevent financial crime.
2. Customer Due Diligence (CDD)
We verify your identity using government-issued ID and proof of address.
Additional checks may apply for high-value or unusual transactions.
3. Monitoring and Reporting
We monitor transactions for suspicious activity
Suspected money laundering is reported to the UK National Crime Agency (NCA)
4. Prohibited Activities
Using CinthPay for illegal purposes, including fraud or sanctions evasion, is strictly forbidden.
Accounts linked to such activities will be terminated.
5. Training
Our staff receive regular AML training to ensure compliance.