GateVia Pay ("we", "us", "GateVia Pay") facilitates payment processing between merchants and Pakistani e-wallet networks (JazzCash, EasyPaisa). We take our responsibility to prevent money laundering and the financing of illegal activity seriously.
We do not knowingly process transactions connected to money laundering, terrorist financing, fraud, or any other illegal activity. Merchants using our services agree to comply with all applicable Pakistani laws governing financial transactions.
Before onboarding, we review the nature of a merchant's business, expected transaction volumes, and payment flow. We may request supporting documentation and reserve the right to decline or terminate service to any merchant at our discretion.
We monitor transaction patterns for signs of unusual or suspicious activity, including irregular volumes, structuring, or mismatched business activity.
Where we identify activity that reasonably appears connected to money laundering or other financial crime, we reserve the right to suspend the account, withhold settlement, and report the matter as required by applicable law.
We retain transaction and merchant records for a reasonable period to support compliance obligations and to assist with any lawful inquiry.
We may update this policy from time to time. Continued use of our services after an update constitutes acceptance of the revised policy.
Questions about this policy can be sent to gateviapay@gmail.com.