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CentaPay is authorised by the AFSA as a Money Services Provider within the AIFC. Our legal and risk documentation governs how we operate, who we serve, how we protect data, and how we prevent financial crime.
Governs data protection, website cookies, and permitted platform use. Issued under AIFC Data Protection Regulations 2024 and English Common Law.
Our legal policies define how CentaPay processes personal data, operates its website, and sets the conditions under which our payment infrastructure may be used. All policies are reviewed regularly and kept current with applicable regulation.
Governs financial crime prevention and merchant eligibility. Risk-based approach aligned with AFSA rules and FATF recommendations.
Our risk documents define how CentaPay prevents money laundering and terrorist financing, and the categories of business we do not accept. All clients are classified as Professional Clients under AFSA conduct of business rules - we do not provide services to retail consumers.