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AML Commitment

AML & CFT Statement Revoliq Pay

Revoliq Pay upholds strict AML/CFT standards through identity verification, transaction monitoring, and compliance procedures to prevent financial crime and ensure safe, lawful use of our digital payment services.

Anti-Money Laundering (AML) & Counter-Financing of Terrorism (CFT) Statement

At Revoliq Pay, we are firmly committed to maintaining the highest standards of compliance with all applicable Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) regulations.
We recognize our responsibility in protecting the financial ecosystem from misuse for illicit purposes. In line with this commitment, Revoliq Pay has established a robust compliance framework that includes:
  • Comprehensive Customer Due Diligence (CDD) during onboarding
  • Continuous monitoring of transactions for suspicious activity
  • Regular employee training and awareness programs
  • Prompt reporting of suspicious or unusual transactions to relevant authorities
While the full details of our internal policies and procedures remain confidential, we affirm that they are built in accordance with:
  • International standards, including the Financial Action Task Force (FATF) recommendations
  • Applicable local and global regulatory requirements

Why We Conduct Customer Due Diligence (CDD)

As part of our onboarding and compliance procedures, Revoliq Pay collects and verifies identity information to ensure the integrity of our user base. CDD is essential to:
  • Prevent fraud, money laundering, and terrorist financing
  • Support the safe and compliant use of our platform
  • Fulfill our regulatory and legal obligations in all jurisdictions we operate in
Our CDD process may involve:
  • Verifying customer identity and documents
  • Identifying beneficial ownership (for businesses or legal entities)
  • Performing customer risk assessments
  • Ongoing monitoring of user activity for red flags or unusual behavior

Contact Our Compliance Team

If you have any questions or concerns about Revoliq Pay’s AML/CFT practices or would like more information, please contact our compliance team at: