AML & KYC Policy

1. Introduction

Swift Pay Co., Ltd. complies with Thailand's Anti-Money Laundering Act B.E. 2542 (1999) and other applicable regulations to prevent financial crimes.

2. Know Your Customer (KYC) Procedures

  • Users must complete KYC verification before making transactions beyond the initial allowed transaction.
  • KYC verification requires the submission of a valid ID and proof of address.

3. Anti-Money Laundering (AML) Compliance

  • Swift Pay monitors transactions for suspicious activity and reports to regulatory authorities when required.
  • Accounts involved in suspicious transactions may be frozen or terminated as per legal requirements.

4. Compliance with Authorities

Swift Pay cooperates with the Anti-Money Laundering Office (AMLO) of Thailand and other relevant regulatory bodies.

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