Legal

Legal Documents

Review our legal documents and policies to understand how we operate and protect your information.

General Policies

Terms of Service

The terms and conditions governing your use of Anton Payments services.

Last updated: January 2024

Privacy Policy

How we collect, use, and protect your personal information.

Last updated: January 2024

Cookie Policy

Information about how we use cookies and similar technologies.

Last updated: January 2024

Acceptable Use Policy

Prohibited activities and acceptable use guidelines for our services.

Last updated: January 2024

Enterprise Agreements

Master Services Agreement

Master Services Agreement for enterprise clients and business relationships.

Last updated: January 2024

Service Level Agreement

Service level commitments, uptime guarantees, and performance metrics.

Last updated: January 2024

Data Processing Agreement

Data Processing Agreement for GDPR and data protection compliance.

Last updated: January 2024

Mutual Non-Disclosure Agreement

Mutual NDA for protecting confidential information in business discussions and partnerships.

Last updated: January 2024

Payment Policies

Refund and Chargeback Policy

Policies regarding refunds, reversals, and chargebacks for payments.

Last updated: January 2024

Compliance Policies

Anti-Money Laundering Policy

AML policy and procedures for detecting and preventing money laundering and financial crimes.

Last updated: January 2024

KYC/KYB Policy

Know Your Customer and Know Your Business procedures for identity and business verification.

Last updated: January 2024

Sanctions Compliance Policy

Sanctions screening and compliance procedures for OFAC, UN, EU, and UK sanctions.

Last updated: January 2024

Compliance Statement

Overview of our compliance program, regulatory framework, and certifications.

Last updated: January 2024

Licenses & Registrations

Global money transmitter licenses, registrations, and regulatory authorizations.

Last updated: January 2024