Anti-Money Laundering (AML) Policy

Last updated: July 2026

1. Policy Statement

LuxPaid is committed to preventing money laundering and terrorist financing. We comply with all applicable anti-money laundering laws and regulations in the jurisdictions where we operate.

2. Customer Due Diligence

We verify the identity of all customers before onboarding. Enhanced due diligence is applied to high-risk customers, including politically exposed persons and customers from high-risk jurisdictions.

3. Transaction Monitoring

We monitor transactions for suspicious activity using automated systems and manual review. Unusual patterns are investigated and reported to relevant authorities when required.

4. Record Keeping

We maintain records of customer identification, transactions and AML assessments for the period required by applicable law.

5. Reporting

Suspicious transactions are reported to the appropriate financial intelligence unit in accordance with local regulations. We cooperate fully with law enforcement and regulatory authorities.