Last updated: March 2026 · Effective immediately upon publication
Zyvrox operates a risk-based Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) compliance program in accordance with internationally recognised financial crime prevention standards.
While we are not a regulated financial institution, we voluntarily adopt best-practice AML/CTF policies to protect our platform, users, and the broader financial ecosystem from abuse.
All deposits, purchases, and withdrawals are subject to automated and manual monitoring for suspicious activity, including but not limited to:
Accounts triggering automated risk alerts are subject to manual review and may be temporarily restricted pending investigation.
Zyvrox currently operates a Tiered KYC model:
| Tier | Requirements | Limits |
|---|---|---|
| Tier 1 — Basic | Email verification only | Standard platform limits apply |
| Tier 2 — Enhanced | ID document required (admin request) | High-volume / flagged accounts |
| Tier 3 — Full KYC | ID + proof of address + source of funds | Accounts under investigation |
Enhanced Due Diligence (EDD) may be requested at any time for accounts exhibiting risk indicators. Failure to provide requested documentation within 7 days will result in account restriction.
Zyvrox does not knowingly provide services to individuals or entities located in jurisdictions subject to comprehensive international sanctions, or to individuals listed on:
By registering, you confirm that you are not located in a sanctioned jurisdiction and are not a designated person under any applicable sanctions regime.
Zyvrox will cooperate fully with lawful requests from law enforcement agencies, financial intelligence units, and regulatory bodies. Where legally required, we will file suspicious activity reports without notifying the subject of the report (tipping-off prohibition).
Users who discover or suspect financial crime on the Platform are encouraged to report it to support@gatewaypay.online. Reports will be treated with strict confidentiality.