Legal & Compliance

Policies & legal documents

Find the rules, disclosures, compliance standards, and operational policies that apply to PayCow services, merchant accounts, and Marketplace activity.

Primary policies

All compliance documents

AML & KYC Policy

Risk controls, non-custodial service boundaries, and compliance responsibilities.

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Public Safety Statement

Standards concerning customer-loss dependency and public-welfare protections.

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DMCA & Copyright Policy

Intellectual-property rules and the process for submitting infringement notices.

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Risk Disclosure

Blockchain, network, transaction, integration, and merchant operational risks.

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Fee & Payment Policy

Subscription billing, payment terms, volume limits, and non-custodial settlement.

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Affiliate Policy

Affiliate eligibility, promotion standards, attribution, commissions, and prohibited conduct.

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These documents work together. Where more than one policy applies to an activity, merchants and users must comply with all applicable requirements.