Acceptable Use & Compliance Policy
1. Purpose
This policy sets out the standards our clients, resellers and business partners must meet when we build or operate solutions for them or supply digital products to them. It forms part of every client and supply agreement.
2. Client responsibilities
- Hold all licences and authorisations required for their business in every market they serve.
- Process payments only through appropriately licensed payment service providers. PayCorp Tech Services - FZCO does not handle funds.
- Source digital goods (gift cards, codes, subscriptions, eSIMs) only through authorised distribution channels and comply with the terms of the respective platform owners.
- Comply with applicable consumer protection, advertising, data protection and tax laws.
3. Prohibited activities
We will not provide services to, and may terminate engagement with, any client involved in:
- money laundering, terrorist financing or proliferation financing (UAE Federal Decree-Law No. 20 of 2018, as amended);
- dealings with persons or jurisdictions subject to UAE, UN or other applicable sanctions;
- fraud, stolen or carded goods, account resale or credential trading;
- unlawful circumvention of platform regional restrictions or terms;
- illegal gambling, adult or other content prohibited under UAE law;
- infringement of intellectual property rights.
4. Client due diligence
We may request company documents, ownership information and business descriptions before and during an engagement (Know-Your-Business), and screen clients against sanctions lists.
5. Reporting
To report suspected misuse: mail@paytechcorpservices.com.