Compliance
Licences · Security · AML & KYC
How PayMight protects customers and meets its regulatory obligations.
Licences
CanadaPayMight FINTECH LTD. is a registered Money Services Business (Registration No. M22478331) regulated by FINTRAC.
United StatesPayMight LLC is a registered Money Services Business (Registration No. 31000238051688) regulated by FinCEN.
European UnionPayMight UAB (Registration No. 306139456) is a registered legal entity regulated by the Registry Center of Lithuania.
Security
Account2FA, biometric login, device binding, session controls.
CardsDynamic CVV, 3-D Secure, instant freeze, spending limits.
InfrastructureEncrypted storage, real-time monitoring, independent audits.
AML & KYC
Identity verificationAll customers verified via Sumsub before transacting.
MonitoringOngoing transaction monitoring and sanctions screening (Elliptic).
Restricted jurisdictionsServices are not offered in restricted jurisdictions listed in the Terms.