Regulations and Restrictions

Activities, Jurisdictions and AML policy

• How to make sure you are speaking to PayPugs and not mobile scammers?
• My activity is on your restricted activities/ industries list, but it is legal where I am. Can I register?
• Is there a list of the restricted activities or industries you can provide us with?
• Do you have any restrictions in regards to the countries you accept clients from?
• What are the jurisdictions you work with?
• Does PayPugs cover AML/KYC monitoring on the company’s behalf?