PayaGold AML/KYC Policy

Introduction

At PayaGold, user security is our priority. AML (Anti-Money Laundering) and KYC (Know Your Customer) procedures are applied only when necessary.

Important:

Only users from Iran depositing Toman to purchase crypto are required to complete AML/KYC verification.

All other users, including those depositing other currencies or trading crypto, do not need verification.

How it works:

Iranian users depositing Toman will be asked to verify their identity to comply with regulations and ensure security.

Transactions from users in other countries are processed without AML/KYC checks.

Contact: