Security & compliance
Designed for regulated payment environments, with controls expected of a licensed payment operator.
Regulatory status
MPO.KG operates as International Payment Operator LLC under licenses issued by the National Bank of the Kyrgyz Republic. Our security and compliance approach is built around the expectations placed on a regulated payment operator.
The summary below describes how we approach security and compliance. Detailed documentation may be shared with qualified partners as part of due diligence.
How we approach security and compliance
Merchant due diligence
Structured onboarding checks before a merchant goes live.
KYC / AML processes
Know-your-customer and anti-money-laundering procedures aligned with regulatory requirements.
Secure infrastructure
Payment architecture designed for confidentiality and integrity of transaction data.
Access control
Role-based access so people see only what their role requires.
Transaction monitoring
Monitoring of payment activity to support operational and risk controls.
Data protection
Handling of data with care, in line with applicable obligations.
Partner documentation & incident communication
- Compliance and security documentation available to qualified partners upon request.
- Defined channels for incident communication with partners where applicable.
- Due-diligence materials provided as part of partner and merchant evaluation.
- Operational controls reviewed as part of ongoing risk management.
Documentation note
Security, compliance and due-diligence documentation may be shared with qualified partners subject to internal approval and NDA where applicable. We avoid unsupported claims and describe our controls in careful, verifiable terms.
Discuss security and compliance
For security or compliance-related matters, contact the MPO.KG team directly through official channels.