CONFIRMATION AND VERIFICATION
You are requested to confirm your identity and provide some personal details. ATP t/a CNPAY Global Company Limited has put in place a dedicated system of compliance and identity verification that ensures the safety and security of both your account and the entire ATP t/a CNPAY Global Company Limited payment transaction system.
We work directly with and report to the Central Bank of Cyprus and the Cyprus Financial Service Authorities and follow the Anti Money Laundering rules and regulations of these organizations.
WHEN AML RISK PREVENTION APPLIES
You will be asked to confirm your identity when you are applying to be a new client.
You will be asked to confirm larger value or multiple payee financial transactions in /out of your account.
You will be asked to confirm transactions if they are from/to locations classified as “offshore” jurisdictions.
You will be asked to confirm transactions if our Risk and Compliance Department ask for details.
TIME FOR AML AND TRANSACTIONS
Government and all other organizations involved in financial services now place a much higher degree of compliance on financial transactions. Therefore, certain transactions will take longer to process or are slightly more expensive to process.
Your cooperation is vital to the successful fight against money laundering.