Anti-Money Laundering (AML) Policy

Mint Pay Ltd is committed to preventing money laundering, terrorist financing, fraud, and other financial crimes.
We maintain strict compliance procedures and internal controls in accordance with applicable regulations and industry best practices.

Compliance statement

Our Anti-Money Laundering (AML) framework includes:

  • Customer due diligence (KYC) procedures
  • Transaction monitoring and risk assessment
  • Suspicious activity reporting
  • Record keeping and internal audits
  • Ongoing compliance training and controls

Full AML Policy Document

Our complete AML Policy is available below.

Download AML Policy (PDF)

(Last updated: January 2026)

This document outlines Mint Pay Ltd’s internal procedures and compliance framework under applicable Anti-Money Laundering and Counter-Terrorist Financing regulations.