Agreement For IBAN Account
Valid: from 2022-06-22
Agreement For IBAN Account (Accumulative Account)
Valid: from 2022-06-22
Agreement For Online Banking
Valid: from 2023-05-23
Agreement For Segregated Account
Valid: from 2022-06-22
API Terms of Use
Valid: from 2023-07-12
Customer Rights When Making Payments In Europe
Valid: from 2023-08-22
General Terms And Conditions
Valid: from 2024-08-13
Guidelines for Onboarding/KYC Process & Required Documents
Valid: from 2023-08-22
ISO/IEC 27001 certificate
Valid: from 2022-01-19
List of Prohibited Jurisdictions and Class of Trade
Valid: from 2023-11-01
Online Payment Acceptance Agreement
Valid: from 2023-10-06
Online Payment Acceptance Terms of Use
Valid: from 2024-10-07
Payment Services Terms And Conditions
Valid: from 2023-09-05
Privacy policy
Valid: from 2022-12-21
The Fraud Memo
Valid: from 2023-08-22
VISA Payment Card Terms and Conditions
Valid: from 2023-06-06
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