Compliance

Our Commitment

DogPay is committed to the highest standards of regulatory compliance and integrity. We operate under strict regulatory oversight across multiple jurisdictions to provide secure and compliant Web3 financial services.

Regulatory Approach

We maintain full compliance with AML/CTF requirements, perform real-time transaction monitoring, and integrate with global sanctions screening systems to protect our users and the broader financial ecosystem.

Licensed

Licensed & Regulated

We are fully licensed and regulated to provide compliant Web3 financial services across key global markets.

🇭🇰Hong Kong

TCSP / MLL

Registered under the Trust or Company Service Providers Licensing regime and Money Lender Ordinance.

🇺🇸USA

MSB

Registered as a Money Services Business with FinCEN, authorized for money transmission activities.

🇨🇦Canada

MSB

Licensed by FINTRAC as a Money Services Business (MSB license: C100000785).

Compliance Framework

We continuously monitor and analyze transaction patterns in real time to detect suspicious activities. Our automated KYT systems flag unusual behaviors for further investigation, ensuring proactive risk management.

DogPay adheres to strict Anti-Money Laundering protocols aligned with FATF recommendations. We perform ongoing monitoring, customer due diligence, and enhanced due diligence for high-risk profiles.

Our multi-tiered KYC process verifies customer identity through document validation, biometric checks, and database cross-referencing. We apply risk-based approaches to ensure accurate and efficient identity verification.

All transactions and counterparties are screened against global sanctions lists including OFAC, UN, EU, and HMT lists. Screening is performed in real time with automated blocking and alert escalation.

Compliance You Can Trust

Every transaction is monitored, every identity is verified, and every rule is followed. Your security is our foundation.

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