At PayRafi, we are committed to upholding the highest standards of legality and ethical conduct. Therefore, we do not condone or facilitate any form of money transfer associated with illegal activities, criminal activities, including dealing with drugs, money laundering, and supporting terrorism, as well as gambling, betting, and other unlawful practices. Any attempts to utilize our platform for such activities will result in immediate account suspension and may be reported to the relevant authorities.

To ensure compliance with legal and regulatory requirements, we may contact users during the transfer process or after transactions have been completed for further clarification. We reserve the right to request proof of the source of funds and other supporting documents to verify the legitimacy of the transaction. This transaction verification process is essential to maintain the security and trustworthiness of our service and to prevent any misuse of our platform for illicit purposes.

By using Payrafi, you agree to cooperate with our transaction verification procedures and provide the necessary documentation when requested. Failure to comply with these requirements may result in the suspension of your account and the withholding of funds until the verification process is satisfactorily completed.

We appreciate your understanding and cooperation in maintaining the integrity of our platform and helping us create a safe and secure environment for all our users.

If you have any further questions regarding our legal policies or the transaction verification process, please do not hesitate to contact our customer support team.

Thank you for choosing PayRafi.

V.01, Released 20. Jul.24