AML & KYC Policy

Pops.gg Anti-Money Laundering and Know Your Customer policy, ensuring a compliant and trustworthy B2B marketplace for digital advertising.

KYC Requirements

All businesses wishing to participate on the Pops.gg platform must complete our Know Your Customer verification process. This includes providing valid company registration documents, proof of address, and identification for authorized representatives.

AML Procedures

We implement robust Anti-Money Laundering procedures in compliance with applicable financial regulations. All payments are processed through verified business accounts and subject to AML screening.

Learn about business verification | Financial Crime Prevention