PointPay is firmly committed to complying with anti-money laundering and counter-terrorist financing laws and regulations. We also recognize our responsibility to protect our customers from financial crime. Therefore, our platform is not used for illegal purposes like drug trafficking or terrorist financing.
PointPay makes reasonable efforts to comply with the Financial Action Task Force (FATF) guidelines. We are honored to announce that UAB Point Pay EU company, wholly owned by Point Pay LLC, was authorized as Operator of deposit virtual currency funds / Virtual currency exchange operator in Lithuania. This allows us to operate as a crypto exchange and wallet operator across Europe.
The authorization as Operator of deposit virtual currency funds / Virtual currency exchange operator allows us to participate in activities related to virtual assets and virtual services in Lithuania. Thus, PointPay can provide a service for the purchase, storage, and sale of virtual assets and conduct other operations such as crypto to fiat and fiat to crypto activities. We meet the priorities of the Financial Crime Investigation Service (FNTT), including the prevention of:
- international and domestic criminal acts related to fraud and tax evasion, as well as fraudulent account management;
- criminal acts associated with the illegal receipt and use of EU support funds;
- legalization of proceeds of crime and illicit enrichment;
- criminal acts in fraud and embezzlement or misappropriation of property in various institutions.
In this way, we protect our users from various financial crimes, such as money laundering, terrorist financing, and others. We strive to offer the broadest range of crypto banking services globally while complying with international regulations.
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💡 Check PointPay Live-Roadmap (PointPay development in real-time): https://pointpay.io/live-roadmap/
🏦 Remember, we are PointPay, and we are beyond banking!