AML Policy
BoxCharge's approach to anti-money-laundering controls, KYC, and partner compliance coordination.
Scope
This policy applies to BoxCharge services accessed via boxchrge.com and related operational systems.
Information We Handle
BoxCharge processes information necessary for merchant onboarding, transaction operations, and partner compliance coordination.
Use of Information
Information is used to operate the platform, support merchant services, and meet partner and regulatory expectations.
Security
Operational, technical, and organizational measures are designed to support secure handling of information across the platform.
Contact
Questions about this document can be sent to legal@boxchrge.com. Responses depend on inquiry type and business hours.
Last updated: May 2026. This document is provided for informational purposes and is subject to update.