Compliance at VePay
VePay Finance Inc. operates as a regulated payment infrastructure provider. We are committed to the highest standards of financial compliance, anti-money laundering (AML) controls, ethical business practices, and uniquely, Shariah-compliant finance principles.
No Tolerance for Financial Crime
Zero tolerance for money laundering, terrorist financing, fraud, or sanctions evasion. Every merchant is subject to identity verification and transaction monitoring.
Risk-Based Approach
Low-risk merchants with transparent models receive expedited approvals, while higher-risk profiles trigger enhanced due diligence (EDD) reviews.
Shariah-Compliant by Design
Purpose-built for markets requiring Shariah-compliant payment infrastructure. We ensure financing structures are free of riba, gharar, and maysir.
Continuous Monitoring
Compliance does not end at activation. Merchant activity is monitored on an ongoing basis to ensure alignment with legal obligations.
Important Disclosures
Important disclosures regarding VePay’s platform status, third-party services, Shariah-compliant commercial structures, eligibility review, and funding limitations.
Our Compliance Framework
| Area | Standard / Regulation |
|---|---|
| Anti-Money Laundering | FATF Recommendations, FinCEN guidelines |
| Know Your Business (KYB) | Customer Due Diligence (CDD) Rule |
| Data Protection | GDPR, CCPA |
| Shariah Finance | AAOIFI Standards, internal Shariah board oversight |
| Payment Security | PCI DSS |
| Sanctions Screening | OFAC, UN, EU consolidated lists |
Independent Operation & Third-Party Platforms
VePay is an independent financial technology platform. It is not affiliated, associated, authorized, endorsed by, or in any way officially connected with Amazon, eBay, Etsy, Walmart, Shopify, Stripe, or any of their subsidiaries. All trademarks, logos, and brand names are the property of their respective owners, and their use does not imply any corporate endorsement or affiliation.
Contact Compliance
For compliance enquiries, regulatory requests, or to report a concern:
- Email: compliance@vepay.io
- Regulatory Affairs: legal@vepay.io
VePay Finance Inc. responds to all compliance and regulatory requests within 2 business days.