Anti–Money Laundering (AML) & Sanctions Compliance Disclaimer (CyberOcto Pay)

CyberOcto Pay is committed to preventing money laundering, terrorist financing, fraud, and other illicit activity. We maintain a risk-based Anti–Money Laundering (AML) and sanctions compliance program and may conduct identity verification (KYC), sanctions/PEP screening, and ongoing monitoring of accounts and transactions.

To comply with applicable laws, regulations, and our internal policies, CyberOcto Pay may request additional information or documentation at any time. We may also delay, limit, suspend, reject, reverse, or report transactions; freeze or close accounts; and refuse service where required or permitted by law, where we cannot verify required information, or where activity appears suspicious or prohibited.

You agree to provide accurate, complete, and current information and to promptly update it upon request. Failure to provide requested information may result in transaction delays, restrictions, or account suspension/termination.

This disclaimer is provided for informational purposes only and does not constitute legal advice.