Legal

Terms of Service

Scope of the service, the prohibited business list, and how transient custody during sweeps is disclosed.

Privacy Policy

Lawful basis, data minimisation, retention schedule and how to raise a data-subject request.

AML Policy

Sanctions screening on inbound and outbound transfers, merchant KYB tiers and the compliance queue.

Cookie Policy

The small set of cookies we set, what each one does, and how to change your choice.