AML & KYC Policy

Our Commitment

Bills4me is committed to preventing money laundering, fraud, and other financial crimes. We apply Know Your Customer (KYC) checks to verify the identity of our users and protect the integrity of our platform.

Identity Verification

We may request identifying information such as your full name, phone number, email address, and valid identification documents before allowing certain transaction limits or account activities.

Monitoring & Reporting

• Transactions are monitored for unusual or suspicious activity
• Accounts showing signs of fraud or money laundering may be suspended pending review
• We reserve the right to request additional verification at any time
• Suspicious activity may be reported to relevant regulatory authorities

Your Responsibility

Users are required to provide accurate information and must not use Bills4me to facilitate illegal transactions. Failure to comply with our AML/KYC requirements may result in account restriction or termination.