Connection Requirements
When connecting to the Payp platform, there are several mandatory requirements and rules that must be followed. All users must understand and adhere to the terms of service to ensure proper and secure operation of the platform. Before integrating the service into your project, we recommend contacting our support team to confirm that your business complies with our service's conditions and requirements.
Is Identity Verification (KYC) Required?
The Know Your Customer (KYC) verification process is not mandatory for users wishing to work with the Payp platform. We provide the service as a technical solution for developers, meaning the main focus is on automating cryptocurrency payments. To start using our service, you only need to be an individual, and your citizenship or location does not matter. This simplifies the registration and integration process, allowing you to quickly implement payments on your platform.
Prohibited Types of Business and Activities
Although Payp is available for integration with projects in various niches, there are certain activities that we cannot support. Our rules and policies prohibit the use of the service for a range of business sectors, including:
- Arms, ammunition, and explosives trade;
- Sale of narcotics or their derivatives;
- Distribution of viruses, malicious software, or programs that compromise security;
- Sale or exchange of bank card data without the owners' consent;
- Creation and maintenance of phishing sites aimed at deceiving users;
- Fundraising for military operations or armed conflicts;
- Participation in financial pyramids and schemes that violate the law;
- Activities on darknet markets related to illegal trade;
- Distribution of prohibited content that violates copyrights or moral norms;
- Financing of terrorist organizations or activities that undermine security;
- Participation in money laundering schemes, including via cryptocurrencies.
Responsibility for Compliance with Rules
It is important to note that Payp regularly monitors its platform and ensures compliance with all rules and regulations. If we find that a project or business violates the terms of service, we have the right to restrict access to the platform or completely refuse to provide services. All users must comply with these rules to maintain a high level of security and reliability of our service.
Therefore, complying with the terms of use and ensuring your business aligns with Payp's rules is an essential part of working with our platform. We recommend thoroughly reviewing these requirements before connecting the service to your project to avoid any potential issues in the future.