AML/CFT compliance
ExiCash maintains compliance documentation supporting AML/CFT awareness, sanctions awareness, prohibited business controls, fraud monitoring tools, and suspicious activity escalation support.
Compliance & Trust
Compliance and Trust for Payment Technology
Clear documentation for merchants, partners, and business review teams.
ExiCash keeps compliance, privacy, security, and partner-role information visible so businesses can review services with confidence.
Compliance and trust overview
Information security
Security controls are designed around platform access, APIs, merchant dashboards, onboarding documents, reporting workflows, and support systems.
Data protection
Personal data and merchant information are handled in line with ExiCash privacy commitments and data processing documentation.
Regulatory alignment
Where regulated payment activities are involved, those services are provided by licensed or registered third-party payment partners where applicable.
Important role clarification
ExiCash provides technology and support services. Regulated payment processing, acquiring, settlement, payouts, refunds, chargebacks, reversals, transaction holds, and related regulated payment services are provided by licensed or registered third-party payment partners where applicable.
Policy library
Download source policy documents
Downloadable files preserve the provided ExiCash policy source documents for legal, compliance, partner, and merchant review.
Need compliance information?
Contact ExiCash for policy, due diligence, onboarding, or partner review questions.