Licenses and Regulatory Compliance

Whiterockpay operates under industry standards and best practices to ensure legal compliance and maintain the highest security standards. While we do not typically require detailed KYC for smaller-scale merchants, our broader approach to regulatory compliance and licensing ensures we meet regional requirements.

Operational Licenses

• Payment Processing Partnerships: We collaborate with fully licensed payment processors to facilitate transactions.
• Blockchain & Crypto Regulations: Our non-custodial model and anti-fraud systems align with legal guidelines, including AML requirements.

AML & KYC Compliance

• Risk-Based Approach: We monitor transactions in real time and request additional verification for high-volume activity.
• Local Jurisdiction Requirements: We stay current with evolving crypto regulations in the markets we serve.

Industry Standards

• PCI-DSS Compliance: We partner with providers that securely handle cardholder data.
• Data Protection: We comply with GDPR and other data privacy laws to protect your information.

For more detailed information, please contact legal@whiterockpay.com.