AML & KYC Policy

WalletPanas is committed to preventing money laundering, financing of terrorism, and other financial crime. This policy describes our anti-money-laundering (AML) and know-your-customer (KYC) procedures.

Identity Verification

Users who want to withdraw above basic daily limits must complete KYC: government ID, full name, date of birth, country, and a selfie.

Transaction Monitoring

All transactions are automatically monitored for suspicious patterns. Suspicious activity is reported to the relevant authorities.

High-Risk Users

We do not serve users from sanctioned jurisdictions or those on FATF watch-lists.

Staff Training

All staff receive periodic AML training.