AML and verification

Our status

Not a single money transaction passes through Pin-Up Guide, so there is nothing here to check from an AML point of view. Part of AML is identity verification, often called KYC.

Identity checks

Verification data is submitted only to the operator Pin-Up, in its account area. A bank statement or a utility bill, for example, can serve as proof of address.

Which documents are requested

How long a review takes depends on the complexity of the case and how complete the documents are. Do not use one payment method for several accounts.

Account rules

Trying to split large sums into small ones to avoid checks is pointless and risky. We cannot influence the operator’s decision after a check.

Updates to this page

We warn readers about new schemes when we learn about them. This policy may be updated; the current version is always here.