Legal
Anti-money-laundering and KYC policy
EazuPay monitors accounts and transactions to prevent money laundering and fraud, and may request identity or business documents before enabling or continuing services.
What we do
- Verify merchant information when required
- Monitor unusual transactions
- Hold or decline suspicious withdrawals
- Cooperate with lawful requests from authorities
What we may ask for
Identity documents, business registration and bank account proof. Accounts that cannot be verified may be limited.
Related pages
Last updated: 30 October 2026