Powered by SmartsuppAML/KYC Policy | Paycio
Paycio logo

Know your true identity of customer

We maintain regulatory compliance, reduce compliance concerns, and streamline customer onboarding.

Real-Time Monitoring

Real-Time Monitoring

Paycio's risk controls track and analyze user behavior live. To increase security, withdrawals are authenticated after questionable activity.

Privacy Protection

Privacy Protection

We prioritize privacy in all our products and services. We clearly disclose how we use and share your data.

Advanced Data Protection

Advanced Data Protection

Data is encrypted in transit and storage. Only you can access your personal data due to strict authorization requirements.

Security by Design

Security by Design

We prioritize security with a secure development life cycle, extensive security testing, and bug bounty programs.

We support Crypto enthusiasts to follow the global and local KYC/AML regulations

For platform security, Paycio prioritizes user verification. Not creating private accounts, but supplying requested information and a liveness check. Though stricter than usual, it shows our security commitment.

We Take Compliance and Security Seriously

There's no need to check out people and keep track of their payment information. Paycio can handle your Know Your Customer (KYC), fraud claims, and customer service issues.

Want to learn more how you can prevent

Basic KYC

  • Limit upto 50k USD
  • 10 PYC token bonus

Standard KYC

  • Limit upto 200k USD
  • 20 PYC token bonus

Enhanced KYC

  • Limit upto 1M USD
  • 30 PYC token bonus

"Trust is the currency of the digital age, safeguarded by the diligence of KYC/AML compliance in Paycio. Every transaction fortified by identity verification, ensuring integrity and security for all".

paycio logo
Footer Image Paycio
Paycio logo

Join in early access program

  • Discord
  • Telegram ANN
  • Twitter
  • Instagram
  • LinkedIn
  • Facebook
  • Youtube
  • Medium
Virtual Asset Regulatory AuthorityVirtual Asset Regulatory AuthorityVirtual Asset Regulatory Authority
Terms and ConditionsPrivacy policy
© 2025, Paycio Ltd. All rights reserved.

DISCLAIMER:

As required by the California Consumer Privacy Act (CCPA) and California Privacy Rights Act (CPRA), California residents have rights regarding their personal information.

Collection & Use of Personal Information

We collect identifiers (name, email, IP address), financial data, commercial activity, and browsing history for security, fraud prevention, and business operations.

Data Sharing & Disclosure

We share data with affiliated companies, service providers, marketing partners, and legal entities as required. Paycio does not sell personal information in the traditional sense and does not process data of users under 16.

Call Permissions

For security, Paycio may verify phone numbers via automated calls but will not use this feature for other purposes without consent.

For more details, refer to our complete privacy policy.