Compliance Centre

Statements &
Policies.

CentaPay is completing its final authorisation work with the Astana Financial Services Authority. We are not yet accepting clients or processing transactions. Services will be available from Q4 2026. Our legal and risk documentation governs how we will operate, who we will serve, how we protect data, and how we prevent financial crime.

AFSA
AIFC Incorporated
AIFC
Incorporated
B2B
Only · No Retail
01 Legal

Legal
Policies

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.

Privacy Policy

How we collect, use, store, and protect personal data in connection with our payment services and website. Covers data localisation, legal basis for processing, and your rights as a data subject.
AIFC Data Protection 2024KZ Law No. 94-VB2B OnlyNo Data Sales
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Cookies Policy

Our use of cookies on centapay.com and associated subdomains, including what we collect and how to manage your preferences.
WebsiteCookiescentapay.com
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Acceptable Use Policy

Defines what CentaPay's payment infrastructure may and may not be used for. All clients are contractually required to comply with these terms as a condition of onboarding.
PlatformPermitted UseRestrictions
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02 Risk

Risk
Documents

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 will not provide services to retail consumers.

AML Statement

Our anti-money laundering and counter-terrorist financing programme. Covers customer due diligence, ongoing transaction monitoring, sanctions compliance, and board-level governance arrangements.
AFSA AML/CTF RulesFATF AlignedRisk-Based ApproachProfessional Clients
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Prohibited Services

Merchant categories and service types that CentaPay does not support under any circumstances. Prospective clients must review this document before submitting an onboarding enquiry.
Prohibited CategoriesMerchant EligibilityPre-Onboarding
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