AML / KYC Policy
DOPAY Financial Solutions Ltd. ("DOBANK", "DOPAY", "we", "our", "us"), a private limited company incorporated in England and Wales under company number 16819845, with registered office at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ, United Kingdom. Contact: info@dobank.co. is committed to preventing money laundering, terrorist financing and other financial crime. This policy summarises our AML/KYC framework.
1. Framework
We operate a risk-based AML programme aligned with UK and partner-jurisdiction requirements (e.g. POCA, MLR 2017, FATF recommendations).
2. Customer due diligence
Identity verification, UBO checks, sanctions and PEP screening at onboarding and on a continuous basis.
3. Enhanced due diligence
Applied to higher-risk customers, products and jurisdictions, including source-of-funds review.
4. Monitoring
Transaction monitoring with rules and risk scoring; alerts investigated by compliance staff.
5. Reporting
Suspicious activity reports filed to competent authorities as legally required.
6. Training and governance
Staff training, independent testing and senior-management oversight.