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.