1. Purpose

Importapay is a financial technology company operating as a trading entity within a broader group structure that provides technology-enabled payment and value transfer solutions designed to facilitate both local and international transactions for individuals and businesses.

This Anti-Money Laundering and Countering-Terrorist Financing (AML/CTF) policy sets out the principles, controls, and procedures adopted by Importapay to prevent its services from being used for money laundering, terrorist financing, proliferation financing, or other financial crimes.