Payowire maintains controls to prevent money laundering, terrorist financing, and fraud. We may request identity documents, source-of-funds information, and other records before we open, keep, or increase limits on an account.
We verify customers through KYC checks. Unverified accounts are limited. We may refuse, delay, or reverse a transaction, freeze an account, or file required reports when activity looks unusual or we cannot complete due diligence.
Payments may be limited by card type, usage patterns, and risk profile. For AML and fraud reasons we may change payment restrictions without notice when needed to meet regulations.
You must use Payowire only for lawful purposes, keep your details up to date, and not allow anyone else to operate your account. You must not use the service to disguise the origin of funds or to evade sanctions or tax obligations.
Contact support@payowire.com if you believe an account is being misused.
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