(cache)PayPal.Me

We currently use cookies to improve and customize your experience on our site. If you accept, we’ll also use marketing cookies to show you personalized ads. Manage your cookies and learn more.

Sign Up

PayPal for You
Explore PayPal
Paying with PayPal
Send & Request payments
Pay securely
Get the App
PayPal for Business
Accept Payments
Online Checkout
Payment Links
Invoicing
Recurring Payments
Checkout Integration
Business Operations
Risk Management
Dispute Management
Reporting Tools
Platforms & Marketplaces
Resources
3rd Party Integrations
Business Resource Centre
Identity Verification (KYC)-individuals
Identity Verification (KYC)-corporations
Newsroom Case Studies
Contact Sales
Get Started
Fees
Developer

Newsroom
Help

l10n('spinner.loading')

Ami Yamato

@AmiYamato

London

Yes, it's me, Ami. YouTube. com/AmiYamato

Report this link

Help
Contact
Corporate Contact
Customer Support
Fees
Security
Apps
Shop
Enterprise

日本語 See all countries/regions

Corporate Voice
PayPal Holdings Inc.
Newsroom
Jobs

© 1999–2026
Accessibility
Privacy
Cookies
Legal
Complaints

PayPal’s Measures to Prevent Money Laundering ,Financing of Terrorism and Violation of Economic Sanctions Regime

As a financial institution providing services globally, PayPal considers measures to prevent money laundering, financing of terrorism financing and violation of economic sanctions regime to be important management issues, and we are committed to complying with all laws and regulations related to measures against money laundering, financing of terrorism and violation of economic sanctions regime, including the Act on Prevention of Transfer of Criminal Proceeds. PayPal operates a policy of not providing our services to anyone involved in money laundering, fraud, or other financial crimes. Therefore, we have a strict process to detect and prevent suspicious transactions, and we screen your account against a list of persons subject to sanctions in order to comply with the Foreign Exchange Act and to adhere to economic sanctions regime enforced globally. As part of this process, we may ask customers to present identity documents, and ask corporate customers or business owners to submit materials that help confirm the nature of their business. We would appreciate your cooperation in this matter.