Compliance Center

Ensuring Secure, Transparent and Fully-Compliant Crypto Payment Infrastructure

KYC

We implement rigorous identity verification procedures.

AML

Comprehensive AML policy; monitoring and reporting of suspicious activities

CTF

We are dedicated to combating the financing of terrorism.

FAC

We conduct thorough screenings against global sanctions lists.

Our Compliance Promise

At paySpay, compliance is not an afterthought — it’s embedded in our infrastructure. We design our platform to meet global regulatory standards, safeguard client funds and enable transparent operations worldwide.

  • Multi-chain transaction screening with wallet risk scoring
  • Immutable ledger audit logs for every payment
  • API-driven compliance workflows built into our platform

Licenses & Registrations

We actively collaborate with regulatory authorities across jurisdictions. Here are the key licenses and registrations we hold

PCI DSS

PCIDSS Ver4.0 Fully accurate login number: SVG-2025039

Japan Credit Association

Contract business operator handling credit card number etc

AML/CFT checks

In accordance with international AML/CTF and sanctions regulations, the completion of a KYC process is a mandatory prerequisite for all new clients.

SO/IEC 27001:2022

paySpay is ISO/IEC 27001 certified for information security management system, and has put in place a system to manage risks related to the security of data owned or handled by the company.