AML & KYC Policy

Last updated: June 11, 2026

Maaarpay is committed to preventing money laundering, terrorist financing, fraud, and other financial crimes. We apply strict Anti-Money Laundering (AML) and Know Your Customer (KYC) procedures.

Identity Verification (KYC)

To access Maaarpay services, users must complete identity verification, which may include:

• Government-issued identification

• Facial verification (selfie)

• Proof of address

• Additional documents when required

Verification is mandatory and may be repeated periodically.

AML Monitoring

We monitor transactions to:

• Detect suspicious activity

• Prevent misuse of our services

• Comply with legal and regulatory obligations

Suspicious activities may be reported to relevant authorities when required by law.

Third-Party Compliance Provider

Maaarpay uses a trusted third-party provider, Third-National, to perform identity verification, AML checks, and fraud prevention. Certain personal data may be securely shared with this provider solely for compliance purposes, in accordance with applicable laws and their privacy policy.

Refusal or Restriction of Service

Maaarpay reserves the right to:

• Refuse onboarding

• Suspend or close accounts

• Request additional information if compliance requirements are not met

Contact

For AML/KYC inquiries: