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    Trust · Partners & Compliance

    Only approved partner and compliance information.

    This page shows partnerships and compliance positions that are publicly confirmed. Anything not listed here is not authorised for external use.

    Payment and banking

    Licensed payment partner

    Buyer payments are held with our approved payment and banking partner under their regulated arrangements. The specific partner and configuration are shared under NDA on request.

    Payout rails

    Payouts run through the approved partner configuration. Merchant payout timing follows the merchant agreement.

    Compliance posture

    KYC on merchants

    Merchant onboarding includes identity, business, and payout account verification with documented review states.

    AML controls

    Transactions are monitored against risk signals. Escalation and freeze paths are documented in the merchant agreement.

    Under review

    Regulatory positioning is described in the regulatory disclosure.

    ArosaPay's regulatory positioning is documented in the regulatory disclosure. Certification claims not listed there are not authorised.

    Regulatory disclosure