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.
Terms of Service
The binding agreement governing your use of PesaNet, including wallet rules, transaction limits, and dispute resolution.
AML / KYC Policy
Our Anti-Money Laundering and Know Your Customer programme, FinCEN compliance, sanctions screening, and SAR obligations.
Regulatory Compliance
Money transmitter licences, state registrations, PCI DSS card-data compliance, and consumer protection disclosures.
Cookie Policy
What cookies and tracking technologies we use on our website, why we use them, and how to manage your preferences.
Acceptable Use Policy
Permitted and prohibited activities on PesaNet, including financial crime, illegal goods, and platform abuse rules.
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.
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.
Registered & Regulated
Questions about our compliance programme? compliance@pesanet.app