Compliance Center — DollarsCards

DollarsCards is committed to operating a transparent, secure and compliant financial platform. This Compliance Center brings together every legal document that governs our relationship with you.

We regularly review and update these policies. When a material change is made, we notify affected users by email and may require you to accept the updated version before continuing to use the platform.

Policy

Terms of Service

The agreement that governs your use of DollarsCards.

Policy

Privacy Policy

How we collect, use, protect and share personal information.

Policy

AML Policy

Our commitment to preventing money laundering and terrorist financing.

Policy

KYC Policy

Identity verification standards and accepted documents.

Policy

Acceptable Use Policy

Activities that are permitted and prohibited on the platform.

Policy

Refunds & Disputes

Refund eligibility, chargebacks and dispute handling.

Policy

Cardholder Agreement

Terms specific to holding and using a Dollar virtual card.

Policy

Fee Schedule

Transparent, itemised fees for all products and services.

Policy

Cookie Policy

The cookies we use and how to manage your preferences.

Policy

Risk Disclosure

Risks associated with virtual cards, FX and card networks.

Reporting a concern

If you believe you have identified fraud, a security vulnerability, or a compliance issue involving DollarsCards, please contact us at compliance@dollarscards.com or legal@dollarscards.com, or use the support center.