1. Eligibility & Onboarding
You must complete KYC/KYB onboarding, provide accurate information and maintain valid regulatory licenses where required. We may suspend access if compliance checks fail.
These terms govern your access to WSD Global Pay’s online OTC, payment and settlement services. By using our platform, you agree to the obligations outlined below.
You must complete KYC/KYB onboarding, provide accurate information and maintain valid regulatory licenses where required. We may suspend access if compliance checks fail.
We provide OTC conversion, payment collection, payouts and settlement tools. You remain responsible for end-customer disclosures, tax obligations and lawful use of funds.
WSD Global Pay offers services on a commercially reasonable basis. We are not liable for losses caused by partner networks, market movements or regulatory actions beyond our control.
You must adhere to AML, sanctions and reporting obligations. We may suspend or terminate access for suspected violations. Governing law is the jurisdiction of our licensed entities. For questions, contact legal@msb-global.com.