Acceptable Use Policy

Last Updated: [Date]

This Acceptable Use Policy ("Policy") governs access to and use of the Transza website, platform, services, technology, communications, and related resources.
By using Transza, you agree to comply with this Policy.

1. Purpose

Transza provides payments infrastructure advisory services and supporting technology solutions for businesses.
To protect our platform, partners, merchants, and reputation, users must use our services responsibly and lawfully.

2. Compliance with Laws

Users must comply with all applicable laws, regulations, sanctions requirements, licensing requirements, and industry rules applicable to their business activities.
Users are solely responsible for ensuring that their activities are lawful in every jurisdiction in which they operate

3. Prohibited Activities

You may not use Transza to engage in, facilitate, promote, support, or process activities involving:
Illegal Activities

• Fraud or deceptive practices

• Money laundering

• Terrorist financing

• Sanctions evasion

• Identity theft

• Counterfeit goods

• Stolen property

• Bribery or corruption

• Illegal gambling where prohibited by law

Financial Crime

• Transaction laundering

• Undisclosed merchant processing

• Shell processing

• Misrepresentation of business activity

• Concealment of transaction origin or destination

• Structuring designed to evade compliance obligations

Harmful Conduct

• Malware distribution

• Phishing

• Credential theft

• Hacking activities

• Unauthorised access to systems

• Network abuse

• Security attacks

Misleading Conduct

• False applications

• Inaccurate onboarding information

• Falsified corporate documentation

• Misrepresentation of ownership or control

• Misleading customers, providers, or regulator. 

4. Restricted Business Categories

Transza reserves the right to refuse services to businesses that present unacceptable legal, compliance, operational, reputational, or commercial risk.
Restricted or prohibited categories may include:

• Businesses violating applicable laws

• Sanctioned persons or entities

• High-risk fraud-related activities

• Counterfeit products

• Intellectual property infringement operations

• Unlicensed financial services

• Pyramid schemes

• Illegal investment schemes

• Businesses subject to regulatory enforcement actions

Transza may update restricted categories at any time without prior notice.

5. Platform Security

Users must not:

• Attempt unauthorised access to systems

• Reverse engineer platform components

• Circumvent security controls

• Probe vulnerabilities

• Interfere with system availability

• Introduce malicious code

• Use automated tools that impair platform performance

6. Data and Information
Users must provide information that is:

• Accurate

• Complete

• Current

• Truthful

Users must promptly update information if circumstances change.

7. Third-Party Providers

Where introductions are made to banks, acquirers, PSPs, open banking providers, foreign exchange providers, or other partners, users must comply with all requirements imposed by those providers.
Failure to do so may result in suspension or termination of access to Transza services.

8. Monitoring and Enforcement

Transza may investigate suspected violations of this Policy and may:

• Request additional information

• Suspend access

• Terminate services

• Refuse introductions

• Report unlawful activity to relevant authorities

• Cooperate with regulatory, law enforcement, and judicial bodies

9. Changes to this Policy
Transza may amend this Policy at any time. Updated versions become effective upon publication on the website.

10. Contact

Questions regarding this Policy may be directed to:

Transza Global LTD
Email: info@mail.transza.com
Website: Transza.com