AML / CTF Statement (Public Summary)

GLPay follows a compliance-first approach designed to align with AML/CTF expectations and sanctions requirements. This page is a public summary and does not disclose internal controls or sensitive procedures.

Core principles

  • Risk-based onboarding and verification
  • Sanctions and screening controls
  • Ongoing monitoring and escalation procedures
  • Recordkeeping and auditability
  • No cash handling and no anonymous flows

Partner-based model

Service delivery may involve regulated banking and EMI partners depending on geography and product scope. Partner compliance requirements are integrated into operational processes.

Reporting and cooperation

Where applicable, GLPay cooperates with regulatory and law enforcement requests consistent with legal requirements.

Contact

Compliance contact: [email protected]