Last updated: October 17, 2026
PayMore is operated by PPIT LLC, New Mexico, USA. PayMore is currently in early access.
PayMore is committed to preventing money laundering, terrorist financing, fraud and sanctions evasion, and follows internationally recognised standards including FATF recommendations.
All individual users must complete identity verification (KYC) with a valid government ID and selfie before using cards or withdrawals. Business accounts must complete KYB verification, including company registration documents and identification of directors and ultimate beneficial owners (25% or more).
Higher-risk customers, large or unusual activity, and politically exposed persons (PEPs) may be asked for source of funds, source of wealth and additional documents.
Verified accounts are subject to daily deposit limits. PayMore may change limits at any time based on risk.
Deposits are accepted only in USDT on the TRON (TRC20) network through our payment processor CoinPayments. Funds from sanctioned addresses, mixers, darknet markets or other illicit sources will be rejected or frozen.
Voucher redemptions are subject to daily limits and monitoring. Repeated or bulk redemptions may be reviewed before crediting.
PayMore reviews users and transactions against international sanctions lists (UN, US OFAC, EU and UK) as part of onboarding and monitoring, manually and through our service providers. PayMore does not serve sanctioned persons or residents of restricted jurisdictions.
PayMore monitors transactions for suspicious activity and may delay, block or reverse transactions, freeze or close accounts, and request information at any time.
Suspicious activity may be reported to the competent authorities without notice to the user, as permitted by law.
Identity and transaction records are kept for at least 5 years after the account is closed.
info@paymore.io