Sanctions Compliance Policy

Last updated: 14-03-2026

CaptinQ Pay complies with international sanctions regulations.

Users may not use the platform for transactions involving sanctioned individuals, organizations, or jurisdictions.

Sanctions programs may include those administered by:

1. The United Nations
2. The European Union
3. The United States Treasury’s Office of Foreign Assets Control (OFAC)

If a transaction appears to violate sanctions regulations, the platform may:

1. Block the transaction
2. Freeze the account
3. Report the activity to relevant authorities