Acceptable use
Keep your account and payments within the rules of the service.
Draft document — information still being finalised. Information ahead of launch. Payment-service terms are being finalised. Activation remains subject to the required authorisations and connections. For the beta programme, follow the conditions of your invitation.
Last updated 2026-10-13
Permitted use
Use available features for your own lawful payments or those of a business you are authorised to represent. Provide accurate identity details and use only authorised payment instruments. Holding institutions’ terms still apply.
Prohibited activity
Fraud, impersonation, money laundering, terrorist financing, payments for unlawful goods or services and evasion of applicable sanctions are prohibited. Do not operate a financial activity requiring an authorisation you do not hold.
Do not split payments to evade limits or checks. Do not lend or sell your account. Do not treat settlement accounts as personal stored value.
Technical protection
Do not access others’ accounts or data or disrupt systems. Security testing must stay within an expressly authorised scope. Report vulnerabilities through an official contact channel without publishing personal data or continuing exploitation.
Measures and reports
Suspected misuse may lead to review, proportionate restriction or suspension, and reporting where required or permitted by law. Pending payments remain tracked. Restrictions do not entitle KASAPAY to appropriate funds.
Use the contact page or contact@kasapay.net. Never disclose your password, payment PIN or sign-in code. Disputes follow the complaints process.