Legal

AML / KYC Disclosure

Draft pending legal review. This document is a structured starting point and has not been reviewed for any jurisdiction. It does not take effect until approved by qualified counsel. Details marked to be confirmed are pending confirmation.

Service: BozonPay (https://bozonpay.com)
Provided by: [legal entity name — to be confirmed]
Registered address: [registered address — to be confirmed]
Legal contact: [legal contact email — to be confirmed]

Regulatory status

[Registrations or licences held, and the supervising authority — to be confirmed]

Merchant verification

Every merchant account is reviewed before it can process live payments. We ask for business identity documents and information about the business, its owners and its expected activity, and we may ask for more at any time.

Screening and monitoring

Accounts and transactions may be screened against sanctions lists and monitored for unusual activity. Payments that arrive on an unexpected network, in an unsupported asset, or that raise compliance questions are held for manual review.

Record keeping

Verification records, transactions and an audit trail are retained for the periods required by applicable law.

Reporting

Where the law requires it, suspicious activity is reported to the competent authorities, and accounts or funds may be frozen.

Restricted jurisdictions

[List of restricted jurisdictions — to be confirmed by counsel]