Last Updated: 1 May 2024

AegisPay is committed to maintaining a safe and compliant financial ecosystem. While we champion privacy and operate with minimal traditional KYC (Know Your Customer) paperwork, we strictly enforce Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) protocols.

1. On-Chain Monitoring (KYT)

Instead of traditional paper-based KYC, AegisPay utilizes "Know Your Transaction" (KYT) technology. We monitor blockchain deposits and withdrawals using automated analytics tools to detect addresses associated with darknet markets, hacks, scams, or sanctioned entities.

2. Transaction Limits & Triggers

To maintain security, we impose strict deposit and spending limits. Unusually high volumes of transactions may trigger an internal review, during which we may request additional verification to ensure the legitimacy of the funds.

3. Cooperation with Authorities

AegisPay complies with international sanctions and will fully cooperate with valid, legally binding requests from global law enforcement agencies regarding investigations into illicit financial activities.