Built on Compliance
Committed to Trust
MothPay holds regulated financial licenses across multiple jurisdictions and strictly adheres to international AML/KYC standards — your most trusted compliance partner for global funds movement.
Licensed & Regulated Globally
We hold valid licenses in major financial regulatory jurisdictions to ensure the safety and compliance of funds.
Our Compliance Commitment
Compliance is not a cost — it is a demonstration of our core competitive advantage.
Full AML/KYC Coverage
Risk-based KYC processes, real-time transaction monitoring, and automated Suspicious Activity Report (SAR) generation.
Real-Time Sanctions Screening
Real-time screening against OFAC, UN, EU, and other major sanctions lists — zero false negatives.
Data Security & Privacy
Fully compliant with GDPR, PDPA, and other data protection regulations. Bank-grade encryption — your data is never sold.
Regular Audits & Reporting
Annual independent third-party audits, transparent compliance reporting to regulators, and full public disclosure.
Compliance Status Overview
Real-time compliance status updates so you always have a clear picture of our standing.