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Please enable JavaScript to use Paxful website! AML Policy <p>Paxful, Inc.
and Paxful USA, Inc.
(individually and collectively, the “Company”), incorporated under the laws of the State of Delaware offers services through an internet-enabled peer-to-peer (“P2P”) marketplace for the purchase and sale of digital assets.</p>
<p>The Company is registered as a Money Services Business with the United States Treasury Department’s Financial Crimes Enforcement Network (“FinCEN”).
Paxful's Anti-Money Laundering (“AML”) policies and procedures are designed to deter illicit activities on the platform, protect the users, the business, and the digital currencies and financial services communities from exploitation by criminals.
The Company is compliant with the requirements of the Bank Secrecy Act and related FinCEN regulations and guidance.</p>
<p>As part of Paxful’s Compliance policies, Know Your Customer (“KYC”) policies and procedures for individual and institutional customers have been designed to enable the Company to form a reasonable belief that it knows the true identity of those of its customers for which such review has been performed.
The policy applies to all users on the platform and is followed by all of the Company’s employees, consultants, officers, owners and directors.</p>
<p>Using a risk based approach as part of KYC &.
AML Compliance, Paxful has taken the following measures:</p>
<ul>
<li>Appointment of a Chief Compliance Officer who has the sufficient level of expertise and independence, has responsibility for the oversight of compliance with the relevant legislation, regulations, rules and industry guidance;</li>
<li>Establishing and maintaining risk-based KYC, Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) Policy;</li>
<li>Establishing risk-based tiers for verification of the Company's users (<i>refer to this Blog post</i>);</li>
<li>Cooperation with law enforcement requests and local regulatory requirements;</li>
<li>Filing of Suspicious Activity Reports (“SARs”);</li>
<li>Company-wide BSA/AML/OFAC training;</li>
<li>Use of various anti-fraud systems;</li>
<li>Ongoing rule based transaction monitoring;</li>
<li>Investigations using blockchain analytics;</li>
</ul>
<p>We file SARs if we know, suspect or have reason to suspect suspicious activities have occurred on our platform.
A suspicious transaction is often one that is inconsistent with a user’s known and legitimate business, personal activities or personal means.
Our Chief Compliance Officer reviews and investigates suspicious activity to determine if sufficient information has been collected to justify the filing of a SAR.
Our Chief Compliance Officer maintains records and supporting documentation of all SARs that have been filed.</p>
<p>The Company has also adopted ongoing OFAC sanctions policies and procedures designed to protect the platform from being used for prohibited transactions, by sanctioned individuals or for the purposes of evading, avoiding or otherwise circumventing U.S.
and global sanctions.</p>
<p>Paxful fully cooperates with all OFAC, Specially Designated Nationals (SDN) and Blocked persons sanctions lists.
Please refer to the following link for the Company's list of risk-based banned countries that are prevented from using Paxful's platform.</p>
<p>Where Paxful has provided you with a translation of the English language version of this policy, then you agree that the translation is provided for your convenience only and that the English language versions of the policy will govern your relationship with Paxful.
If there is any contradiction between what the English language version of the policy says and what a translation says, then the English language version shall control.</p> Dark theme English (en) <ul>
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</ul> FAQ &.
Help Center Accessibility <p> For You </p>
<ul>
<li> Buy Bitcoin </li>
<li> Buy Tether </li>
<li> Buy Ethereum </li>
<li> Sell Bitcoin </li>
<li> Sell Tether </li>
<li> Sell Ethereum </li>
<li> Become a Vendor </li>
<li> Paxful Wallet </li>
</ul>
<p> For Your Business </p>
<ul>
<li> Pay with Paxful </li>
<li> Virtual Bitcoin Kiosk </li>
<li> API Documentation </li>
</ul>
<p> For Your Community </p>
<ul>
<li> Paxful Peer Program </li>
<li> Paxful Affiliate Program </li>
<li> Paxful Alliance </li>
<li> Community </li>
</ul>
<p> Buy Anywhere </p>
<ul>
<li> Buy Bitcoin in USA </li>
<li> Buy Bitcoin in Nigeria </li>
<li> Buy Bitcoin in China </li>
<li> Buy Bitcoin in India </li>
<li> Buy Bitcoin in Russia </li>
</ul>
<p> Useful Links </p>
<ul>
<li> Paxful Status </li>
<li> Bitcoin Calculator </li>
<li> Peer-to-Peer Market Prices </li>
<li> Bitcoin ATM Map </li>
</ul>
<p> About Paxful </p>
<ul>
<li> About Us </li>
<li> Business Contacts </li>
<li> Careers </li>
<li> Paxful Blog </li>
<li> What's new </li>
<li> Paxful Reviews </li>
<li> Built with Bitcoin </li>
</ul> Legal <ul>
<li> Terms &.
Conditions </li>
<li> Vendor Reminder </li>
<li> AML Policy </li>
<li> Stablecoin Terms of Service </li>
<li> Privacy Notice </li>
<li> Bug Bounty Policy </li>
<li> Cookie Policy </li>
</ul>
<ul>
<li> Instagram </li>
<li> Facebook </li>
<li> Twitter </li>
<li> YouTube </li>
<li> Reddit </li>
</ul>
<p> “PAXFUL” is a registered trademark of Paxful, Inc.
Copyright © 2021 Paxful, Inc.
All Rights Reserved.
Paxful Inc.
has no relation to MoneyGram, Western Union, Payoneer, WorldRemit, Paxum, Paypal, Amazon, OkPay, Payza, Walmart, Reloadit, Perfect Money, WebMoney, Google Wallet, BlueBird, Serve, Square Cash, NetSpend, Chase QuickPay, Skrill, Vanilla, MyVanilla, OneVanilla, Neteller, Venmo, Apple, ChimpChange or any other payment method.
We make no claims about being supported by or supporting these services.
Their respective wordmarks and trademarks belong to them alone.
Official mailing address: 3422 Old Capitol Trail, PMB 989, Wilmington DE 19808
</p> Contact Us