We are a micro-payment-provider. Our mission is to help small businesses sell their product online and receive their money on local bank accounts.
It is not possible to process large amounts of money on our platform. This also to prevent money laundry.
Therefore, we have set up some rules:
Maximum amount per transaction: ANG 1000,-
Maximum weekly transaction amount: ANG 10000,-
Also, you may not use our services while operating your business in one of these categories:
General
Any products or services that pose or may pose an unacceptable risk to PagaDirect's reputation
Erotic content
- If there are erotic or pornographic images involved
- If there is sex dating or mail order brides involved
- When there are sex events involved
- If there is prostitution or escort services involved
Financial services
- When the financial product or financial service involves extremely high risk
- When the legality of the financial product or service is questionable
- If there is a money exchange office or money transfers for which the provider does not have a proper license
- In the case of currency trading for which the provider does not have a proper license
- If it concerns offering alternative currencies, payment cards or balances, for which the provider does not have a proper license
- In the case of offering investment products or investment advice for which the provider does not have a proper license
- When it comes to collecting payments or factoring
- Cryptocurrency trading
Medicines
- If the provider of these medicines does not have mandatory licenses for the trade in (regulated) medicines or pharmacy services
- If there is pseudo-medication involved
Illegal or stolen products
- If there are illegal services involved
- If there are illegal or stolen products involved
- Any products or services that promote or instruct illegal activities
- Any products or services that have been falsely imitated or imitated
- Any products or services that violate the copyright, trademark and / or privacy of others
Gambling
- If there is illegal gambling involved
- If the gambling provider does not have the correct license
- If there are binary options or CFDs involved
- If there is a penny auction involved
Socially indecent behavior
- If the products or services are used to incite terrorism or political violence
- If the provider of products or services (consciously or unconsciously) avoids laws and regulations;
- If there are misleading marketing practices
- If there are misleading, unjust or improper products or services
- If there are pyramid schemes and other methods that (consciously or unconsciously) "get rich quick" is suggested
Drugs
- If there are narcotics involved
- When materials are offered that can be used for the production of cannabis or illegal narcotics
Supplements
- If there are nutritional supplements involved that are harmful to the health of the user
- If there are steroids involved
