Compliance & AML Policy
Last Updated: January 2025
1. Compliance Statement
ViaGo LLC (“ViaGo”, “the Company”) conducts operations in accordance with international compliance standards including AML (Anti-Money Laundering), KYC (Know Your Customer), and financial transparency requirements. The Company may request verification documents where required to ensure lawful activities.
2. Anti-Money Laundering (AML)
ViaGo applies internal review procedures to detect and prevent illegal financial activities, money laundering, terrorist financing, or the movement of funds inconsistent with international regulations. The Company reserves the right to pause, review, or decline transactions if compliance concerns arise.
- Screening payments and client profiles where necessary
- Requesting documentation only when compliance flags appear
- Reviewing unusual or non-standard payment activity
- Cooperating with authorities if legally required
3. KYC Identity Verification
Identity verification may be requested based on internal risk evaluation. This may include government-issued ID, proof of funds, or additional clarification regarding the purpose of payment. Verification is not required for every client — only when compliance review requires it.
4. Transaction Monitoring
The Company reviews payments based on behavior, purpose, and compliance indicators — without imposing any fixed transaction limits publicly. Processing decisions remain business-discretionary and may involve additional validation where necessary.
5. Contact for Compliance
Email: info@viagous.com
Company: ViaGo LLC — Wyoming, USA