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Anti-Money Laundering (AML) Policy
Last Update: June 21, 2025
1. Purpose
This KYC policy aims to enable the Paytoskip platform to better identify its users and service providers and to ensure that transactions are conducted securely, legally, and transparently. It also supports the objectives of preventing money laundering (AML), combating terrorist financing, and reducing fraud.
2. Scope
This policy covers:
- • All individual users (service recipients)
- • All sellers / service providers (service providers)
- • Corporate business partners
3. Identity Verification Requirements
During registration or when transaction limits are exceeded, the following documents may be requested:
For Individual Users:
- • Full name
- • Date of birth
- • Residential address
- • Official identity document (national ID card, passport, or driver's license)
- • Proof of payment method ownership (credit card or bank statement screenshot)
For Service Providers:
In addition to the above:
- • IBAN and bank account information
- • Gaming service history (professional account reference, in-game level, etc.)
- • If not a real person, tax number or company information
4. Verification Process
Documents are securely uploaded through the platform. The Paytoskip compliance team reviews the documents manually or with automated systems within 72 hours at the latest. If missing or fake documents are detected, the user will be informed, and the account may be temporarily suspended.
5. Protection of Identity Information
Paytoskip protects identity information and documents by:
- • Using SSL encryption and data security measures
- • Using them only for KYC and AML purposes
- • Not sharing them with third parties (except for legal obligations)
6. KYC Update Obligation
Users are obliged to inform Paytoskip within 15 days of any changes in their identity information (e.g., address change, name change).
7. Right to Refuse and Suspend
Paytoskip reserves the right to refuse to provide services to a user or to suspend an account in the following situations:
- • Submission of fake or altered documents
- • Providing misleading information during the KYC process
- • Transacting from high-risk countries
8. Compliance and Legal Notification
Paytoskip fulfills its obligations under local and international regulations (e.g., MASAK, FATF, EU 6AMLD) and may notify legal authorities when necessary.