AsPay Change - AML AND KYC Compliance

Regulatory Overview

As a premium global currency exchange platform, AsPay Change—operated under As Pay Digital Services Incorporated (Company Registration No. 10488652, EIN: 61-2328690)—is strictly committed to preventing financial crime, money laundering, and terrorist financing. We operate in absolute alignment with international financial regulations, including the Financial Action Task Force (FATF) guidelines, FinCEN regulations, and local cross-border compliance standards.

To maintain a secure transactional ecosystem, we deploy continuous automated monitoring alongside multi-tier user identity verification.

Identity Verification Standards (KYC)

Before executing currency conversions or cross-border settlements, users must successfully complete our automated onboarding verification process. Depending on your transactional tier, this includes providing:

Tier 1 (Standard Accounts): Government-issued identification (Valid Passport, Driving Licence, or National Identity Card) paired with a live biometric facial scan.
Tier 2 (High-Volume & Business Accounts): Proof of residential or corporate address (recent utility bill or bank statement issued within the last 3 months) alongside business incorporation documentation.
Transaction Monitoring & Enforcement (AML)
Our compliance architecture evaluates financial ledger data in real time to intercept anomalies:
- Sanction Screening: Every profile is programmatically cross-referenced against global political and economic sanction registries.
- Velocity Checks: Automated safeguards flag suspicious structuring patterns, sudden transaction volume spikes, or compromised network nodes.
- Asset Freezes: In accordance with statutory law, AsPay Change reserves the unilateral right to hold transactions or suspend accounts indefinitely if fraud, identity forgery, or money laundering is suspected.

Wellcome to AsPay Change

AML AND KYC Compliance