SiGMA Balcan & Cis Summit 2023 - Match2Pay Events Archive

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September 7, 2023

SiGMA Balcan & Cis Summit 2023

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CT House, Office No. 9A, Providence, Mahe, Seychelles. 
Business address: Office 13(b), Third Floor, Vairam Building,
Providence, Mahe, Seychelles. 
contact@match2pay.com

Match2Pay Ltd is regulated by the Seychelles Financial
Services Authority as a Virtual Asset Exchange. Match2Pay is
registered in U.S. Patent and Trademark Office, the European
Union Intellectual Property Office and Office of the Controller
General of Patents, Designs and Trade Marks in India. Unauthorized
use of the above trademark without the consent of the company
is prohibited. Match-Trade Technologies is a strategic IT partner of
Match2Pay Ltd. and an independent company.

B2B Only Notice

Match2Pay services are provided exclusively on a B2B basis to businesses, merchants and regulated financial institutions. Match2Pay does not onboard retail users, does not provide services to private individuals and does not solicit or accept consumer business. Match2Pay provides virtual asset custody services exclusively to business and institutional clients, including merchants, brokers and regulated financial institutions. Custody services are provided in connection with Match2Pay’s payment, exchange and settlement infrastructure and are subject to applicable regulatory, security and compliance requirements. Match2Pay does not provide standalone wallet or custody services to private individuals.

AML / CFT & Travel Rule Compliance

Match2Pay maintains an AML/CFT compliance framework aligned with applicable laws, regulatory requirements and FATF recommendations. Match2Pay applies a risk-based approach to customer due diligence, transaction monitoring and sanctions screening. Where applicable, Match2Pay implements Travel Rule measures in connection with virtual asset transfers and cooperates with relevant counterparties and authorities in accordance with applicable regulations.

Custody & Safeguarding

Virtual assets held in custody by Match2Pay are recorded and safeguarded in accordance with applicable laws, regulatory requirements and internal control procedures. Virtual asset custody involves operational, technological and counterparty risks. Clients should ensure that custody services are appropriate for their business model and regulatory obligations. Client virtual assets held in custody are segregated and recorded in accordance with applicable laws and internal safeguarding procedures.

Restricted Jurisdictions

Match2Pay does not establish relationships with, and does not provide services to, clients incorporated, registered or operating in jurisdictions subject to comprehensive sanctions, high-risk AML classifications or other material regulatory restrictions. Without limitation, Match2Pay services are not available to clients incorporated or operating in the following jurisdictions: the United States of America, Canada, Australia, Cuba, Russia, the Islamic Republic of Iran, North Korea, Myanmar, South Sudan and Syria, or in any other jurisdiction where the provision of virtual asset exchange, payment, custody, on-ramp or off-ramp services would be restricted or prohibited by applicable laws, sanctions or regulatory requirements. Availability of services is subject to jurisdictional assessment and successful completion of Match2Pay’s institutional onboarding and due diligence processes.

Trademarks & Group Relationship

Match2Pay is the registered owner of the Match2Pay trademark in the United States, the European Union and India. Unauthorized use of the trademark without prior consent is prohibited. Match-Trade Technologies is a strategic IT partner of Match2Pay Ltd. and an independent technology provider.

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