← Back to home
Legal documents
Policies and terms governing the use of NDEIGHT services. Please read these documents carefully.
Terms of Service
Governs access to and use of NDEIGHT services. Merchant of Record terms, fees, payouts, and responsibilities.
Read documentPrivacy Policy
How we collect, use, store, and protect personal data. GDPR compliance, data sharing, and your rights.
Read documentAcceptable Use Policy
Rules and restrictions for using our services. Prohibited activities, products, and enforcement.
Read documentKYC & Identity Verification
Identity verification requirements for merchants. When and how we verify, and what we collect.
Read documentChargeback & Risk Management
How we manage disputes, chargebacks, rolling reserves, and financial risk.
Read documentAML & Financial Crime Policy
Anti-money laundering measures, transaction monitoring, and financial crime prevention.
Read document