AML & KYC Policy
Effective Date: 2/22/2025
1. Policy Overview
PlayPurse.app does not directly convert fiat to crypto. All Anti-Money Laundering (AML) and Know Your Customer (KYC) checks are performed by our integrated on-ramp partners:
- Changelly
- Transak
- Mercuryo
- Ramp Network
- Other integrated providers
Each provider enforces identity verification, document checks, and transaction monitoring according to their licensing and jurisdictional requirements. PlayPurse.app does not store or process your KYC data.
2. Wallet Security
- Wallet infrastructure is powered and secured by CoinPayments.net.
- You maintain sole control of your private credentials; PlayPurse does not hold your keys.
- Internal wallet-to-wallet transfers are logged for anti-fraud monitoring but do not require additional ID verification.
3. Compliance Questions
If you have any questions about our AML/KYC procedures or need assistance, please contact:
