QGreenPay is a financial services provider, operated by QGREEN TECHNOLOGY LLC and registered with the U.S. Financial Crimes Enforcement Network (FinCEN) as a Money Services Business, subject to U.S. AML/CFT requirements. We onboard business clients directly and run our own compliance program — customer due diligence (KYC and KYB), liveness verification, sanctions and PEP screening, and transaction monitoring (KYT) — across every account and every transaction.
A risk-based program aligned with FATF Recommendations, the U.S. Bank Secrecy Act and applicable AML regimes, applied to every transaction we process.
Tiered customer due diligence: basic details for small volumes; government ID + liveness for standard use; source-of-funds and source-of-wealth verification for enhanced tiers.
Customers and counterparties are screened against OFAC, UN, EU, and UK sanctions lists, plus politically-exposed-persons databases — at onboarding and continuously thereafter.
Real-time on-chain analytics, wallet risk scoring and behavioural monitoring identify suspicious patterns; qualified analysts review alerts, and suspicious activity is escalated and reported where required by law.
Originator and beneficiary information accompanies qualifying virtual-asset transfers per FATF Recommendation 16 and its national implementations.
KYC and transaction records are retained for a minimum of five years, per applicable AML law, and are available to competent authorities upon lawful request.
Sanctioned and restricted jurisdictions are blocked outright; enhanced due diligence applies in high-risk jurisdictions. See our Prohibited & Restricted Jurisdictions policy.
We protect the personal and financial data you share with us, transmit it over encrypted connections, and restrict access to the staff who need it to do their job.
Customer data is accessible only to authorized personnel on a need-to-know basis, with access logged and reviewed.
GDPR and CCPA-aligned practices, documented retention limits, and user rights handling — see our Privacy Policy.
| Tier | Requirements | Typical limits |
|---|---|---|
| Level 1 · Light | Name, email, phone, date of birth, billing address | Small transaction limits |
| Level 2 · Standard | Government ID + live selfie with facial matching | Standard limits (indicative, set per market) |
| Level 3 · Enhanced | Proof of address, source-of-funds documentation | Elevated limits |
| Institutional | Entity documents, beneficial ownership, source-of-wealth, authorized signatories | Custom / OTC |
Limits are indicative, vary by jurisdiction and payment method, and may be adjusted based on risk assessment.
Partners, auditors, and regulators can reach our compliance team directly.