We apply Anti-Money Laundering and Know Your Customer controls to protect the platform and comply with legal obligations.
This page applies to all users of OranoPay and should be read together with our other legal and compliance documents.
All users may be required to submit valid identification and supporting documents before activating or continuing account access.
We perform sanctions screening, risk scoring, and source-of-funds checks based on account behavior and jurisdictional requirements.
Suspicious activity may be restricted, investigated, and reported to relevant authorities where required by law.
