Legal & Compliance Information

Payment processing complies with PCI-DSS standards for industry mandated security requirements.   The company upholds international anti-money laundering regulations and the US Patriot Act.  PaynetSecure adheres to all recommended best practices to protect the integrity of payment processing systems.

The privacy of merchants is protected at all times.  Information provided to establish merchant services is held in the strictest of confidence and is disclosed only to the banks and payment processors underwriting the merchant accounts.  No third parties have access to the information.

PaynetSecure provides payment processing services to US and international merchants.  It does not accept accounts from merchants in restricted countries nor those on international terrorist lists.

The company specializes in high risk processing services.  However, all transactions must be for legal goods or services within the geographic regions in which they are offered for sale.