Terms of Service

Complete terms and conditions governing the use of ApexonPay payment services

Last Updated: January 15, 2025 | Effective: February 1, 2025

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Service Overview

1. Service Description

ApexonPay provides electronic payment processing services, multi-currency accounts, and financial infrastructure solutions to businesses worldwide. Our services include but are not limited to:

  • Payment processing and gateway services
  • Multi-currency account management
  • Cryptocurrency payment processing
  • Cross-border payment facilitation
  • Fraud detection and prevention
  • API and technical integration support

2. Eligibility Requirements

Business Requirements

  • Valid business registration
  • Minimum 6 months operation
  • Legitimate business purpose
  • Compliance with local laws

Geographic Restrictions

  • OFAC sanctioned countries
  • High-risk jurisdictions
  • Non-cooperative jurisdictions
  • Contact us for jurisdiction queries

3. Account Types & Limits

Starter Account

  • Monthly limit: $50,000
  • Transaction limit: $5,000
  • Basic payment methods
  • Standard verification

Professional Account

  • Monthly limit: $1,000,000
  • Transaction limit: $50,000
  • All payment methods
  • Enhanced verification

Enterprise Account

  • Custom limits
  • No transaction limits
  • White-label solutions
  • Dedicated support