AML and KYB information

1. Purpose of this page

This page explains, in general terms, how Paynexis reviews businesses before and during a client relationship. It is not a complete description of internal procedures, and the questions in our application are a working draft rather than a universal legal requirement.

2. Our approach

Every business client goes through KYB review before onboarding. The depth of review depends on the risk profile of the business, its activity and the markets it serves. Paynexis may decline an application, or end a relationship, where risks cannot be managed.

Our controls are designed to meet the anti-money laundering and counter-terrorist financing requirements that apply to our services.

3. What KYB review covers

• Company identity: legal name, registration details, registered address and website.
• Ownership and control: directors and the individuals who ultimately own or control the business.
• Business model: what the business sells, to whom and how it earns revenue.
• Expected activity: volumes, payment sizes, payouts and countries of operation.
• Industry information: for example licence details for iGaming operators.

4. Information we may request

After the initial review, we may ask for supporting documents, such as company registration certificates, registers of directors and shareholders, proof of registered address, identity verification of directors and beneficial owners, licences and a description of the flow of funds. Documents are requested through a secure channel, not through the website form.

5. Ongoing review

Client relationships are reviewed over time, and we may ask for updated information when a business or its activity changes.

We screen clients, their directors and beneficial owners against sanctions and politically exposed persons lists, monitor activity for unusual patterns and may use blockchain analytics to assess the risk of incoming and outgoing funds.

6. Restricted activities and jurisdictions

We do not onboard businesses involved in illegal goods or services, fraud, unlicensed gambling, unregistered financial services or other activities that our risk policy does not allow. We do not work with businesses based in, or serving customers in, jurisdictions under comprehensive sanctions. The full list is shared during onboarding.

7. What we expect from clients

• Provide accurate and complete information, and keep it up to date.
• Tell us promptly about changes in ownership, management, licences or business model.
• Meet your own legal obligations toward your customers, players and partners.

8. Contact

Compliance questions: info@paynexis.space. This information applies from 10 November 2026.