Sanctions 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. maintains a sanctions compliance programme aligned with applicable regimes including UK (OFSI), EU, UN and US (OFAC) sanctions where applicable.
Screening
Customers, UBOs, counterparties and transactions are screened against global sanctions and watch lists at onboarding and continuously.
Prohibited persons & geographies
We do not provide services to sanctioned persons or in comprehensively sanctioned jurisdictions.
Escalation
Matches and alerts are investigated; transactions may be held or rejected and reports filed as required.