Terms & Conditions

by | Sep 6, 2021 | Uncategorized

Terms & Conditions GemPay (“GemPay,” “we,” “us,” or “our”) operates the website located on https://gempay.io/ and other related websites and mobile applications with links to these Terms of Use (collectively, the...

KYC Policy

by | Sep 3, 2021 | Uncategorized

KYC Policy ADDITIONAL GUIDELINES LAID DOWN BY FIU DIRECTIVE NO.11 ON KNOW YOUR CUSTOMER (KYC) AND CUSTOMER DUE DILIGENCE (CDD) RULES Maintenance of Accounts: Unless and until adequate identity of the prospective client is obtained no account should be opened. If any...