Security, compliance and provider responsibilities
WAYV Pay is a technology and payment platform, not a bank. Business services are subject to KYB and compliance review, and account and payment services may be supplied by regulated third-party providers. Availability depends on jurisdiction and provider approval, and each service carries its own terms that you should review before use.
Sujeto a la aprobación KYB y a los términos del proveedor.
What this means in practice
- WAYV Pay provides the platform, dashboard and payment orchestration.
- Services are subject to KYB and ongoing compliance review.
- Account and payment services may be supplied by regulated third-party providers.
- Availability depends on jurisdiction and provider approval.
- Blockchain transactions may be irreversible once confirmed.
- Funds, fiat accounts and digital assets may be handled by different providers.
- Review the applicable terms before using each service.
Platform security measures
- Encrypted transport for all traffic to and from the platform.
- Access to business data restricted to authenticated account users.
- Wallet operations require an additional verification step by the account owner.
- Provider webhooks are signature-verified before any record is updated.
Frequently asked questions
- Is WAYV Pay regulated as a bank?
- No. WAYV Pay is a technology and payment platform. Regulated account and payment services may be supplied by third-party providers, and their terms apply to those services.
- Who holds my funds?
- Funds, fiat accounts and digital assets may be handled by different providers depending on the service used. The provider for each service is identified in the applicable terms.
- Can a blockchain payment be reversed?
- No. Blockchain transactions may be irreversible once confirmed, so destination addresses and networks should be verified before sending.
- What compliance checks apply?
- KYB verification, sanctions and risk screening, and ongoing transaction monitoring by WAYV Pay's providers. Payments may be paused pending review.
Related pages
Apply for a WAYV Pay business account
Register and we will guide you through verification and account setup.
Subject to KYB approval and provider terms.