AML Policy

Anti-Money Laundering Policy

OnePayNow is committed to preventing money laundering and terrorist financing in accordance with applicable laws and regulations.

Know Your Customer (KYC)

We may require identity verification for:

- Deposits exceeding $500 in a single transaction.
- Cumulative deposits exceeding $2,000 in a 30-day period.
- Suspicious activity patterns detected by our automated systems.

Transaction Monitoring

We monitor transactions for suspicious patterns including: rapid successive deposits, unusual payment methods, attempts to circumvent verification requirements, and accounts linked to known fraud indicators.

Reporting

Suspicious activities are reported to the appropriate authorities. We cooperate fully with law enforcement investigations.

Account Actions

We reserve the right to freeze, suspend, or terminate accounts suspected of money laundering or fraud. Funds in frozen accounts may be held pending investigation.