PesaNet

Legal & Compliance

Our Commitments to You

PesaNet is built on trust. These documents define how we operate, protect your money, and uphold our regulatory obligations.

Privacy Policy

How we collect, use, share, and protect your personal information. Covers GDPR, CCPA, data retention, and your rights.

GDPR · CCPAUpdated March 1, 2026

Terms of Service

The binding agreement governing your use of PesaNet, including wallet rules, transaction limits, and dispute resolution.

v4.1Updated March 1, 2026

AML / KYC Policy

Our Anti-Money Laundering and Know Your Customer programme, FinCEN compliance, sanctions screening, and SAR obligations.

FinCEN · BSAUpdated March 1, 2026

Regulatory Compliance

Money transmitter licences, state registrations, PCI DSS card-data compliance, and consumer protection disclosures.

NMLS · PCI DSSUpdated March 1, 2026

Cookie Policy

What cookies and tracking technologies we use on our website, why we use them, and how to manage your preferences.

ePrivacyUpdated March 1, 2026

Acceptable Use Policy

Permitted and prohibited activities on PesaNet, including financial crime, illegal goods, and platform abuse rules.

v2.0Updated March 1, 2026

Data Retention Policy

Complete schedule of every data category we hold, how long we keep it, the specific legal basis (BSA, IRS, EFTA), and how it is disposed of.

BSA · IRS · GDPRUpdated March 1, 2026

Account Deletion Policy

How to permanently close your PesaNet account, what data is deleted, what records we are required by law to retain, and why.

GDPR Art. 17Updated March 1, 2026

Open-Source Licenses

The open-source software used in the PesaNet apps and the licenses under which it is distributed.

OSSUpdated March 1, 2026

Registered & Regulated

FinCEN MSBMoney Services Business
NMLS ID#2855902
PCI DSSCard Data Compliant
GDPREU Data Protection
CCPACalifornia Privacy
OFACSanctions Screening

Questions about our compliance programme? compliance@pesanet.app