AML Policy

BlueGate, operated by Marymarin LLC, provides payment infrastructure that enables merchants to accept cryptocurrency on their websites and applications.

BlueGate is a technology and infrastructure provider. We do not operate as the merchant of record for your end customers and we do not perform AML or KYC checks on your website visitors or buyers.

If you integrate BlueGate into your platform, you are solely responsible for compliance with AML, KYC, counter-terrorist financing (CTF), sanctions, and other applicable financial regulations in every jurisdiction where you operate.

This includes, where required by law: identifying and verifying your customers; monitoring transactions for suspicious activity; maintaining records; filing reports with competent authorities; screening against sanctions lists; and implementing a risk-based compliance program appropriate to your business.

BlueGate does not conduct AML screening on your end users on your behalf.

BlueGate does not determine whether your business model, products, or customers are permitted in your jurisdiction.

BlueGate does not replace your obligation to obtain legal advice or any licenses required for your activities.

Merchants may not use BlueGate for money laundering, terrorist financing, fraud, evasion of sanctions, or processing payments for prohibited or illegal activities.

We may request information about your business during onboarding and may refuse, suspend, or terminate service if we identify unacceptable legal or reputational risk.

We may process merchant account data, transaction metadata, and technical logs necessary to operate the Service, prevent abuse of our infrastructure, and respond to lawful requests from authorities.

Merchants remain responsible for lawful collection and processing of their own customers' data on their integrated sites.

For white-label solutions, the integrating partner remains responsible for AML/KYC on the customer-facing product, even when the checkout appears under a custom brand or domain.

Contact sales@bluegate.it.com for enterprise and white-label onboarding requirements.

We may update this policy as our Service or regulatory expectations evolve. Continued use of BlueGate after updates constitutes acceptance of the revised policy.

Questions: support@bluegate.it.com.