Compliance
What every merchant needs regardless of region: complete KYB before your first payout, keep your business profile current, and know where your audit trail lives.
- Business verification (KYB) status blocks payouts until approved — see your dashboard's verification banner.
- Every account-level change (profile, team, security policy) is logged — see Audit Logs.
- PCI DSS scope and data handling — see Security & Compliance.
- BINKPAY holds no licence, authorisation or registration in any market yet. It is preparing for UK e-money registration, and regulated services will be provided through licensed partners.
Operating in Egypt?
Egyptian KYC/KYB requirements, the CBE and FRA regulatory context, and local tax handling live in the Egypt platform's Compliance page
— they don't apply outside Egypt.
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