NUMPAY
REGULATORY COMPLIANCE
AML
Policy
Our comprehensive anti-money laundering and counter-terrorist financing standards designed to ensure the integrity of the Numpay platform.
LAST UPDATED: JULY 7, 2025
Core Focus
- Fraud Prevention
- Identity Verification
- Transaction Monitoring
- Regulatory Reporting
Compliance Queries
compliance@numpay.appNumpay is fully committed to observing all relevant anti-money-laundering (AML) and counter-terrorist-financing (CFT) laws. We maintain rigorous standards to prevent misuse of our payment services.
Scope & Purpose
Numpay delivers an instant, phone-number–based payment service that lets individuals and businesses send and receive USD-pegged digital transfers almost anywhere in the world. Its AML/CFT Policy sits alongside its KYC and Acceptable Use policies, ensuring the platform cannot be misused for money laundering or terrorist financing.
Regulatory Commitment
Numpay is fully committed to observing all relevant anti-money-laundering and counter-terrorist-financing laws and regulations in every market where it operates. The policy is reviewed and updated regularly, and staff receive ongoing training to keep pace with the latest legal and ethical standards.
Records & Confidentiality
All customer information and transaction records are stored securely in encrypted systems and retained for the minimum period required by law. Access is limited to authorized personnel only, and strict data-protection measures ensure privacy and integrity of user data throughout the lifecycle of the account.