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.

How we collect, use, store, and protect personal data. GDPR compliance, data sharing, and your rights.

Rules and restrictions for using our services. Prohibited activities, products, and enforcement.

Identity verification requirements for merchants. When and how we verify, and what we collect.

How we manage disputes, chargebacks, rolling reserves, and financial risk.

Anti-money laundering measures, transaction monitoring, and financial crime prevention.