Paycre AML & Compliance Policy

Paycre AML & Compliance Policy

This policy outlines our approach to compliance, risk mitigation, and user responsibility.

1. Scope

This policy applies to all users of Paycre's platform, including agents, notaries, lawyers, and other professionals participating in crypto-enabled real estate transactions. It also governs Paycre's internal practices in monitoring, reporting, and risk management.

2. User Verification

While Paycre does not hold funds or provide custodial services, we may implement procedures to verify the identity of users where required, including:

  • Confirming professional roles (agent, notary, lawyer).
  • Validating email addresses and contact details.
  • Compliance checks in accordance with applicable regulations.

3. Prohibited Activities

Users must not use Paycre to facilitate illegal activities, including:

  • Money laundering or terrorism financing.
  • Fraudulent or deceptive transactions.
  • Transactions violating sanctions or other legal restrictions.

4. Monitoring & Reporting

Paycre may monitor platform activity to identify suspicious patterns or behaviors. Any suspected illegal activity will be reported to the appropriate authorities in compliance with applicable laws. Users acknowledge that monitoring may occur for compliance purposes.

5. User Responsibilities

Users agree to:

  • Provide accurate and truthful information when using Paycre.
  • Maintain compliance with applicable AML, CTF, and professional regulations.
  • Report any suspicious activity observed on the platform.

6. Limitation of Liability

Paycre is a facilitator platform and does not act as a financial institution. We are not responsible for any losses arising from user actions that violate AML or compliance regulations. Users remain responsible for compliance with all local laws.

7. Updates to Compliance Policy

We may update this AML & Compliance Policy to reflect changes in law, regulation, or operational practice. Updated policies will be posted on this page, and continued use of Paycre constitutes acceptance of the revised policy.

8. Contact

If you have any questions regarding these AML & Compliance Policy, please contact us at Paycre Contact Page.

Effective Date: January 1, 2026