Our Commitments to You

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

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

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

Our FinCEN MSB registration, state money-transmitter status, and consumer protection disclosures.

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

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

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.

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

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