DigitalisPay

Compliance & Regulations

Know Your Customer (KYC) & Know Your Business (KYB)
Regulatory Compliance

DigitalisPay requires all users to complete KYC (Know Your Customer) or KYB (Know Your Business) verification in compliance with Cameroon's financial regulations and CEMAC guidelines.

Requirements:

  • • Valid government-issued ID
  • • Proof of address
  • • Tax identification number (for businesses)
  • • Business registration documents (for businesses)
Anti-Money Laundering (AML) & Counter Financing of Terrorism (CFT)
Financial Crime Prevention

We maintain comprehensive AML/CFT policies and screening procedures to prevent financial crimes and comply with international standards.

Measures in Place:

  • • Sanctions list screening
  • • Transaction monitoring
  • • Suspicious activity reporting
  • • Customer risk assessment
Data Protection & Privacy
Personal Information Safeguarding

We comply with data protection regulations and maintain strict privacy standards for all customer information.

View Full Privacy Policy →
Security Standards
Technology & Infrastructure

DigitalisPay implements industry-leading security practices to protect user data and transaction integrity.

Security Implementations:

  • • End-to-end encryption
  • • 2FA/MFA authentication
  • • Regular security audits
  • • PCI DSS compliance (payment card handling)
  • • ISO 27001 standards
Tax Compliance
Financial Reporting

DigitalisPay complies with all tax obligations and provides transaction reports for regulatory purposes.

Compliance Items:

  • • Cameroon tax authority reporting
  • • Transaction documentation
  • • Quarterly compliance reports
  • • Cross-border transaction tracking
Regulatory Bodies & Contacts
Legal Authority Information

COBAC (Bank of Central African States)

Financial Regulation Authority

CAPEMT (CEMAC Commission)

Regional Payment Systems

Cameroon Tax Authority (DGI)

Tax Compliance & Reporting

Compliance Questions?

For compliance-related inquiries or to report suspicious activity, please contact our compliance team:

Email: compliance@digitalispay.com

Phone: +237 XXX XXX XXX