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Hopy Pay

Compliance, KYC, PLD and FT policies.

At Hopy Pay, we understand the vital importance of integrity and security in all of our operations. We are committed to maintaining the highest compliance standards, strictly adhering to “Know Your Customer” (KYC), “Preventing Money Laundering” (PLD) and combating “Financing of Terrorism” (FT) practices.

At Hopy Pay, trust and security are the cornerstone of everything we do. Our commitment to robust compliance reflects our dedication to transparency, accountability, and protecting the interests of our clients and partners.

If you want to fully access our company security and compliance policies, you can click on the link below.
You can download it here
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