Anti Money Laundering Policy

ZoviPay is committed to maintaining the highest standards of financial integrity and regulatory compliance. We adhere to global AML and Counter-Terrorist Financing (CTF) regulations by implementing strict customer verification (KYC), continuous transaction monitoring, and reporting of suspicious activity to relevant authorities. Our risk-based approach, employee training, and robust internal controls help ensure that ZoviPay’s platform is never used for money laundering, terrorist financing, or any unlawful financial activity.
CONTACT DETAILS.
Https:/www.zovi.ai
Email: [email protected]