PocketPay
  • White Paper
    • Introduction
    • Challenges in Current Payment Systems
      • Limitations of Existing Digital and Crypto Payment Solutions
      • Interoperability Challenge
      • Usability and Integration Challenges
      • The Gap PocketPay Aims to Fill
    • The PocketPay Solution
      • Overview of PocketPay as a Decentralized Payment Platform
      • Key Features and Benefits
      • Addressing the Identified Problems
    • Technology and Architecture
      • Blockchain Technology Underpinning PocketPay
      • Multi-Chain Support and Its Advantages
      • Security Measures and Data Privacy Protocols
    • Products and Services
      • POS System
      • Mobile Applications
      • Merchant Dashboard
      • Custom Checkout Links
      • Order, Products, and Category Management
      • Third-Party Integration
      • Use Cases
    • How to Get Involved
      • For Merchants:
      • For Investors:
      • Joining the Community and Providing Feedback:
    • Roadmap
      • Past Milestones and Achievements:
      • Short-Term Goals:
      • Long-Term Goals and Future Expansions:
      • Looking Ahead:
    • Legal Considerations
      • Regulatory Considerations
      • Compliance Measures
      • Legal Framework Adherence
  • Product Manual
    • Account Management
      • Create Account
      • Log into Account
    • Dashboard
    • Orders
    • POS
      • Add new Category
      • Add new Product
    • Checkout
      • Create a new Checkout
      • Understanding of Statuses & Action Items
      • Checkout - Payment Process
        • Method 1: Pay with QR
        • Method 2: Pay with Wallet
    • Settings
      • Checkout Settings
      • General Settings
      • POS Merchant Settings
      • POS Terminal Settings
      • Blockchain / Wallet Address Configuration
      • Script Integration
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  1. White Paper
  2. Legal Considerations

Compliance Measures

PocketPay has implemented comprehensive compliance measures tailored to the unique aspects of Blockchain technology and digital payments. These include:

We are setting up merchant approval process with strict guidelines considering the AML polices.

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Last updated 1 year ago