PayZone has positioned itself at the delta of three industries with hyper-growth potential: Electronic Bill Payment, Prepaid Products, and International Financial Services.

PayZone offers simple, effective solutions to meet the needs of the burgeoning retail bill payment, and prepaid marketplace which commands over $650 billion a year in financial transactions.

PayZone is in full cooperation with Financial Crimes Enforcement Network (FinCEN) of the United States Department of the Treasury.  

PayZone provides free educational resources for PayZone Retail Agents concerning new federal laws related to being a Money Services Businesses (MSB).

Agent registration and additional information concerning the Financial Crimes Enforcement Network (FinCEN) can be found at www.msb.gov

Money Laundering Prevention - A Money Service Business Guide

ENGLISH pdf  html

SPANISH pdf  html

ARABIC pdf  html

CHINESE pdf  html

VIETNAMESE pdf   html

KOREAN pdf  html

FARSI pdf  html

RUSSIAN pdf  html


PayZone delivery options and services are secured by VeriSign, the trusted provider of Internet infrastructure services for the networked world. www.verisign.com

Billions of times each day VeriSign helps companies and consumers all over the world to engage in trusted communications and commerce. 

VeriSign manages two of the world’s 13 Internet root servers, a.root-servers.net and j.root-servers.net, considered national IT assets by the U.S. Federal government.

VeriSign protects more than one million Web servers with digital certificates, protecting the majority of secure Web sites on the Internet, including 93% of the Fortune 500 sites.

The VeriSign Secured™ Seal is displayed by over 90,000 domains in 145 countries and viewed over 150 million times every day. MORE...