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Compliance statement

EvoPay LLP · BIN 240440034473

Effective date: 1 January 2026

Last updated: 18 July 2026

1. Introduction

EvoPay LLP provides wallet, payments, and escrow services on the VirtuOZ platform. This statement describes how we meet applicable requirements of the laws of the Republic of Kazakhstan. Current information on the Operator’s status, licensing, and supervision is in the Operator’s documents, at registration, and with support.

2. Regulatory framework

We rely on applicable Kazakhstan law, including laws on payments and payment systems, AML/CFT, personal data, and the Civil Code of the Republic of Kazakhstan. The specific applicable acts and the Operator’s status are set out in current documents and available on request.

3. AML/CFT

  • Customer identification (KYC), with enhanced checks when needed.
  • Transaction monitoring and screening against sanctions lists.
  • Reports to the authorised body as required by law.
  • Record retention for periods required by law.

The service must not be used for unlawful purposes or to evade sanctions.

4. Personal data

We process data under Kazakhstan personal-data law. Details are in the Privacy policy.

5. Operations and funds

Escrow funds are accounted for separately until terms are confirmed. Top-up and withdrawal may be reviewed. Fees are shown before an operation is confirmed. See the public offer and fees.

6. Security

Sign-in, session, and data protection. Details are on the Security page.

7. Contact