LEGAL DOCUMENT
Anti-Money Laundering Policy
Our framework for AML, CFT, sanctions screening, KYC/KYB, transaction monitoring, and suspicious activity reporting — built on FATF 40 Recommendations and LFSA AML/CFT guidelines.
This document is part of the legal framework governing the use of Kaadxpay's services. Kaadxpay Financial Solutions Pty. Ltd. is licensed by the Labuan Financial Services Authority (LFSA) as a Payment System Operator under license number LFSA.700-14/LFA/PS/25/2026 (3).
The full text of this document is currently being prepared and reviewed by our regulatory and legal advisors. The summary on this page reflects our operating practice; the full executable policy text will be published here ahead of any policy change taking effect.
For requests, formal copies, or specific clauses ahead of publication, please contact our Legal & Compliance team at the address below. We respond within 1 business day to all policy inquiries.
Lot A, Level 12, Main Office Tower, Financial Park Labuan, 87000 Labuan F.T., Malaysia