Prevention and Control of ML/FT/FPADM
Our Commitment to Financial Security

At Epic App, the security and integrity of your operations are our top priority. We are fully committed to combating illicit activities and operate under the strictest national and international standards for the Prevention and Control of Money Laundering, Terrorist Financing, and Financing of the Proliferation of Weapons of Mass Destruction (PC/ML/FT/FPADM).
As a regulated entity of the National Superintendence of Cryptoassets and Related Activities (SUNACRIP), our framework of action is strictly aligned with the regulations in force in the Bolivarian Republic of Venezuela.
That is why at Epic App, we faithfully comply with Provision 044-2021, which establishes the Rules related to the administration and supervision of risks related to money laundering, the financing of terrorism and the financing of the proliferation of weapons of mass destruction, applicable to virtual asset service providers and to persons and entities that provide products and services through activities involving virtual assets, in the Comprehensive Cryptoasset System, published in the Official Gazette of the Bolivarian Republic of Venezuela number 42,110 of April 21, 2021, as well as the regulations of the entities that regulate the matter.