Legal
Anti-money-laundering policy
Payzo applies risk-based KYC. Higher limits and more cards require more identity evidence.
We monitor loads, card spend, and withdrawals for structuring, mule patterns, and sanctioned counterparties.
We do not onboard users from restricted regions. Lying about residency is grounds for immediate closure.
Suspicious activity may be reported to competent authorities. We will not tip off a user that a report is being filed.