Money laundering is the process by which criminally obtained money or other assets are exchanged for "clean" money with no obvious link to its criminal origin. By preventing money laundering, the movement of funds derived from criminal activities will be inhibited. This will in turn, restrict the availability of funds used for terrorist activities. RoutePay views Money Laundering as a serious criminal offence, and as such, complies with regulatory requirements intended to forestall and prevent money laundering. These include:

* Confirming the identity of our clients.
* Retaining transaction and identification records.
* Training staff in terms of anti-money laundering regulations.
* Appointing a nominated officer responsible for monitoring and preventing any suspicious activities.

Please note that RoutePay reserves the right to refuse a transaction at any time should suspicion arise that it may be connected to money laundering.

RoutePay will NOT do business with anyone suspected of, or directly involved in Money Laundering.