As a regulated Payment Institution and MiCA CASP, Fipto operates a comprehensive KYC (Know Your Customer) and AML (Anti-Money Laundering) programme in accordance with applicable EU regulations, including the EU Anti-Money Laundering Directives (AMLD) and MiCA requirements. All clients undergo a KYB (Know Your Business) verification process prior to account activation. Fipto's compliance team monitors transactions for indicators of suspicious activity and applies transaction screening against applicable sanctions lists and politically exposed persons (PEP) databases.
