Compliance

Regulatory Compliance

Polygon Card operates in compliance with applicable financial regulations and anti-money laundering (AML) requirements. We are committed to maintaining the highest standards of regulatory compliance.

Security Standards

• Bank-level encryption for all data transmission
• Regular security audits and penetration testing
• Compliance with PCI DSS standards for card processing
• Multi-factor authentication for sensitive operations
• Regular compliance training for all staff

AML/KYC Policies

While our basic service does not require KYC, we implement transaction monitoring and reporting systems to detect and prevent suspicious activities. Enhanced verification may be required for higher spending limits.

Data Protection

We comply with applicable data protection laws, including GDPR where applicable. Your personal data is processed in accordance with our Privacy Policy and applicable regulations.

Reporting

We maintain comprehensive records of all transactions and are committed to cooperating with regulatory authorities when required by law.

Contact

For compliance-related inquiries, please contact us at compliance@web3card.com