AML / KYC policy summary
A high-level summary of our anti-money-laundering and know-your-customer approach.
Summary notice
This is a public summary, not the full internal policy. It must be reviewed by MPO.KG management and the compliance officer before publication and kept consistent with applicable regulatory requirements.
Our approach
As a licensed payment operator regulated by the National Bank of the Kyrgyz Republic, MPO.KG applies anti-money-laundering (AML) and know-your-customer (KYC) processes appropriate to its activities.
These processes are part of merchant and partner onboarding and continue through the relationship. The summary below describes the approach in general terms.
What our AML / KYC processes include
- Identification and verification of merchants and partners during onboarding.
- Risk-based due diligence appropriate to the type of business.
- Ongoing monitoring of payment activity to support risk controls.
- Procedures for escalating and reporting suspicious activity as required.
- Record-keeping in line with applicable obligations.
- Cooperation with the regulator and competent authorities where required.
Detailed AML/KYC and compliance documentation may be shared with qualified partners subject to internal approval and NDA where applicable. For compliance matters, contact MPO.KG directly through official channels.
Compliance inquiries
For AML/KYC or other compliance questions, contact the MPO.KG team directly.