Term & Conditions

Welcome to Finope (“Company”, “we”, “us”, or “our”). By signing up for or using our  Payment Gateway services, you (“Merchant”, “you”, or “your”) agree to be bound by the following Terms and Conditions (“Terms”).

Please read them carefully before using our services.

privacy

Services Offered

Finope provides  (Unified Payments Interface) payment gateway services that allow merchants to collect digital payments from their customers. Our services include:

  • transaction processing

  • API and SDK integration

  • Merchant dashboard and transaction insights

We act solely as a technology service provider and do not hold or manage customer funds at any time.

Onboarding & KYC

To use Finope’s services, you must complete our merchant onboarding process, including mandatory KYC (Know Your Customer) verification.

You agree to:

  • Provide accurate and truthful information

  • Submit required business documents

  • Keep your information up-to-date

Failure to comply may lead to the suspension or termination of your account.

kyc
fraud detection

Merchant Responsibilities

By using Finope, you agree to:

  • Use the platform only for lawful business activities

  • Avoid prohibited transactions (e.g. adult content, counterfeit goods)

  • Follow all NPCI and RBI guidelines related 

  • Inform your customers appropriately about payment terms and provide transaction receipts

We reserve the right to review and audit your usage for compliance purposes.

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