paysettlyLast updated: 30 October 2026 · Launch-stage policy
Eligibility and country restrictions
Services are limited by provider coverage, local law, and operator policy. Restricted countries and customers must be reviewed against applicable requirements before financial service activation. A simple country deny list does not constitute full sanctions screening.
Monitoring and review
Unusual velocity, transaction sizes, inconsistent account details, and suspected abuse may result in restriction and manual review. Live transaction monitoring and applicable screening must pass acceptance before funding or fulfillment is enabled.
Identity verification
KYC collection and card issuing are currently disabled. Any future identity verification will use a configured provider with disclosed requirements, purpose, and data handling.
Prohibited activity
Money laundering, terrorist financing, fraud, sanctions evasion, illegal commerce, unauthorized account use, and attempts to bypass platform controls are prohibited.
Records and escalation
Security and financial actions create audit records. Suspicious activity should be escalated through account support. Disclosure or reporting follows the operator’s applicable legal obligations.