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PAYDAQ - Money Transfer

 

General Statement on Anti-Money Laundering (AML)

 

PAYDAQ's Commitment

PAYDAQ Limited (“PAYDAQ”) is firmly committed to participating in international efforts to combat money laundering and the funding of terrorist and criminal activities.

PAYDAQ has its headquarters in Dublin, Ireland and is regulated by the Financial Regulator.

Local & International Legislation

Ireland is a member country of the Financial Action Task Force (FATF) and the European Union (EU) and has enacted laws and guidelines to implement the anti-money laundering policies of both FATF & the EU. 

PAYDAQ's AML Program

PAYDAQ implements an AML program that includes the following AML principles in all the jurisdictions in which PAYDAQ operates:

  1. Written policies and procedures
  2. The appointment of a designated Money Laundering Reporting Officer (MLRO)
  3. Establishing the identification of all relevant clients
  4. Reporting suspicions transactions
  5. Retention of relevant records
  6. Regular staff training
  7. Conducting business with ‘shell’ banks precluded (as defined within the FATF 40 recommendations)
  8. External reviews by the regulators/external auditors

    If you have any questions or require additional information regarding PAYDAQ’s AML efforts, please contact:
     

The group compliance officer.
Email: compliance@paydaq.com
Tel: +3531 4877 800
PAYDAQ Ltd
Docklands Innovation Park,
128-130 East Wall Road,
Dublin 3.
Ireland.