NasPay Legal

Compliance Notice

Effective date: April 21, 2026

1. Risk-Based Controls

NasPay may apply identity verification, business verification, sanctions screening, transaction monitoring, wallet limits, device controls, manual review, account restrictions, merchant PSP suspension, API key blocking, payout restrictions, and enhanced due diligence.

2. Merchant Obligations

Merchants must sell lawful goods and services, keep integration secrets secure, provide accurate business information, operate truthful customer communications, maintain refund and support processes, and cooperate with NasPay reviews, disputes, or regulatory requests.

3. Records and Reporting

NasPay may retain and produce transaction, account, refund, payout, webhook, API, admin, and audit records to satisfy law, regulator, law-enforcement, audit, accounting, and fraud-prevention requirements.

4. Restricted Activity

NasPay may reject or block activity connected to sanctions, fraud, money laundering, unauthorized card use, stolen credentials, illegal goods or services, high-risk activity, or attempts to bypass security and compliance controls.

5. Compliance Contact

Compliance inquiries can be sent to compliance@naspay.io.