Anti-money laundering policy

We don't allow the service to be used for money laundering, terrorist financing, fraud or sanctions evasion.

Large withdrawals are reviewed by a person before they're sent, and every movement of funds is recorded in our ledger.

We may ask a merchant for information about their business, their customers or a specific payment.

Accounts linked to sanctioned persons or places, or to illegal goods and services, are closed, and funds may be frozen where the law requires.

Where the law requires it, we report suspicious activity to the competent authorities.

We keep records of accounts and transactions for as long as the law requires.