AML (Anti-Money Laundering) Policy

Last updated: 14-03-2026

CaptinQ Pay maintains policies to prevent money laundering and financial crime.

Monitoring

Transactions may be monitored for:

• Suspicious patterns
• Unusual transaction sizes
• High-risk jurisdictions
• Rapid movement of funds
•  

Reporting

If suspicious activity is detected, we may:

• Freeze accounts
• Investigate transactions
• Report activity to relevant authorities