Anti-Money Laundering (AML) & Counter-Financing of Terrorism (CFT) Statement
At Ryzen Pay, we are fully committed to the highest standards of compliance with applicable Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) regulations.
We recognize our responsibility in helping to prevent the misuse of the financial system for illegal purposes. To that end, we maintain a robust compliance framework that includes Customer Due Diligence (CDD), ongoing transaction monitoring, staff training, and reporting of suspicious activity where appropriate.
While the detailed AML/CFT policies and procedures we follow are confidential internal documents, we can confirm that they are aligned with international best practices and the standards set forth by the Financial Action Task Force (FATF) and applicable legal frameworks.
Why We Perform Customer Due Diligence (CDD)
As part of our onboarding process, Ryzen Pay collects and verifies identification documents to ensure the legitimacy of our customers. This is essential for:
- Preventing fraud and illicit activity;
- Ensuring safe and secure use of our platform;
- Complying with global regulatory requirements.
CDD may involve identity verification, beneficial ownership checks, risk assessments, and monitoring of transactions to detect unusual or suspicious behavior.
If you have questions about our AML/CFT commitment, please contact our compliance team at support@ryzen-pay.com.
Ryzen Ventures LLC
Company Registration: 400408377
License Number: GT/111024/01
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