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Legal

Legal Documents

Review our legal documents and policies to understand how we operate and protect your information.

These policies are summaries. They provide a high-level overview of what to expect. The full, binding versions — which customers agree to during onboarding — are available on request from legal@antonpayments.com.

01

General Policies

Terms of Service

The terms and conditions governing your use of Anton Payments services.

Updated April 2026Read more

Privacy Policy

How we collect, use, and protect your personal information.

Updated April 2026Read more

Cookie Policy

Information about how we use cookies and similar technologies.

Updated April 2026Read more

Acceptable Use Policy

Prohibited activities and acceptable use guidelines for our services.

Updated April 2026Read more
02

Compliance Policies

Anti-Money Laundering Policy

AML policy and procedures for detecting and preventing money laundering and financial crimes.

Updated April 2026Read more

KYC/KYB Policy

Know Your Customer and Know Your Business procedures for identity and business verification.

Updated April 2026Read more

Sanctions Compliance Policy

Sanctions screening and compliance procedures for OFAC, UN, EU, and UK sanctions.

Updated April 2026Read more

Compliance Statement

Overview of our compliance program, regulatory framework, and certifications.

Updated April 2026Read more

Licenses & Registrations

Global money transmitter licenses, registrations, and regulatory authorizations.

Updated July 2026Read more

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