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1 Introduction2 Our commitment3 Customer due diligence4 Monitoring5 Sanctions screening6 Reporting7 Record keeping8 Changes & contactAML Policy
Last updated: 6 July 2026
1. Introduction
This section is a placeholder. The final wording will be provided and reviewed before publication. It sets out how this policy applies to your use of the BYZEX platform, including our website, applications, and related services, and what you can expect from us and what we ask of you in return.
2. Our commitment
This section is a placeholder. The final wording will be provided and reviewed before publication. It sets out how this policy applies to your use of the BYZEX platform, including our website, applications, and related services, and what you can expect from us and what we ask of you in return.
3. Customer due diligence
This section is a placeholder. The final wording will be provided and reviewed before publication. It sets out how this policy applies to your use of the BYZEX platform, including our website, applications, and related services, and what you can expect from us and what we ask of you in return.
4. Monitoring
This section is a placeholder. The final wording will be provided and reviewed before publication. It sets out how this policy applies to your use of the BYZEX platform, including our website, applications, and related services, and what you can expect from us and what we ask of you in return.
5. Sanctions screening
This section is a placeholder. The final wording will be provided and reviewed before publication. It sets out how this policy applies to your use of the BYZEX platform, including our website, applications, and related services, and what you can expect from us and what we ask of you in return.
6. Reporting
This section is a placeholder. The final wording will be provided and reviewed before publication. It sets out how this policy applies to your use of the BYZEX platform, including our website, applications, and related services, and what you can expect from us and what we ask of you in return.
7. Record keeping
This section is a placeholder. The final wording will be provided and reviewed before publication. It sets out how this policy applies to your use of the BYZEX platform, including our website, applications, and related services, and what you can expect from us and what we ask of you in return.
8. Changes and contact
This section is a placeholder. The final wording will be provided and reviewed before publication. It sets out how this policy applies to your use of the BYZEX platform, including our website, applications, and related services, and what you can expect from us and what we ask of you in return.
AML Policy
Last updated: 6 July 2026
1. Introduction
This section is a placeholder. The final wording will be provided and reviewed before publication. It sets out how this policy applies to your use of the PAYCAP platform, including our website, applications, and related services, and what you can expect from us and what we ask of you in return.
2. Our commitment
This section is a placeholder. The final wording will be provided and reviewed before publication. It sets out how this policy applies to your use of the PAYCAP platform, including our website, applications, and related services, and what you can expect from us and what we ask of you in return.
3. Customer due diligence
This section is a placeholder. The final wording will be provided and reviewed before publication. It sets out how this policy applies to your use of the PAYCAP platform, including our website, applications, and related services, and what you can expect from us and what we ask of you in return.
4. Monitoring
This section is a placeholder. The final wording will be provided and reviewed before publication. It sets out how this policy applies to your use of the PAYCAP platform, including our website, applications, and related services, and what you can expect from us and what we ask of you in return.
5. Sanctions screening
This section is a placeholder. The final wording will be provided and reviewed before publication. It sets out how this policy applies to your use of the PAYCAP platform, including our website, applications, and related services, and what you can expect from us and what we ask of you in return.
6. Reporting
This section is a placeholder. The final wording will be provided and reviewed before publication. It sets out how this policy applies to your use of the PAYCAP platform, including our website, applications, and related services, and what you can expect from us and what we ask of you in return.
7. Record keeping
This section is a placeholder. The final wording will be provided and reviewed before publication. It sets out how this policy applies to your use of the PAYCAP platform, including our website, applications, and related services, and what you can expect from us and what we ask of you in return.
8. Changes and contact
This section is a placeholder. The final wording will be provided and reviewed before publication. It sets out how this policy applies to your use of the PAYCAP platform, including our website, applications, and related services, and what you can expect from us and what we ask of you in return.