PayAsYouGo-Services -CDD, AML and Compliance Management Tool

Version 0.1 - 9 January 2024

KYCP administers various Pay-As-You-Go Modules. These modules are available to all customers using the KYCP platform.

To start using the Pay-As-You-Go Modules, please confirm that you have read and understood these terms and conditions - GENERAL TERMS AND CONDITIONS - by ticking the respective tick-box below.

You understand that each of the Pay-As-You-Go Modules are subject to their own specific Terms and Conditions. Prior to using any of the Pay-As-You-Go Modules, please read and accept the relevant specific Terms and Conditions which may be found here:

Self Check-In Module

You further understand that the use of the Pay-As-You-Go Modules may result in KYCP processing personal data. Please confirm that you have read and understood the data processing agreement that is applicable to all Pay-As-You-Go Modules currently offered by KYCP - DATA PROCESSING AGREEMENT - by ticking the respective tick-box below.

By ticking the tick-boxes below, you confirm that you are duly authorised to act and represent the customer and to bind the customer to these agreements.

Malta:	+356 2141 1400
UK:	+44 (0) 114 392 0015