Kuzapay Legal

Our policies and terms for using Kuzapay services

KUZAPAY ACCEPTABLE USE POLICY (AUP)

Effective Date: April 12, 2026 | Kuzapay Ltd

This Acceptable Use Policy ("AUP") outlines the rules and guidelines for using the Kuzapay platform. Our mission is simplifying digital payment and finance workflows; to maintain the integrity of this mission, we strictly prohibit the use of our services for illegal or high-risk activities.

ZERO TOLERANCE POLICY

Kuzapay maintains a zero-tolerance stance toward fraud, money laundering, and illegal trade. Violating this AUP will result in immediate account suspension and forfeiture of pending disbursements.

1. Prohibited Activities

You agree NOT to use Kuzapay to facilitate payments for:

  • Illegal Substances: Sale of controlled substances, illegal drugs, or drug paraphernalia.
  • Unlicensed Gambling: Betting, sports forecasting, or lottery services not licensed by the Betting Control and Licensing Board (BCLB) of Kenya.
  • Adult Content: Sale of sexually explicit material or services.
  • Counterfeit Goods: Sale of "knock-offs" or unauthorized replicas of branded products.
  • Regulated Weapons: Firearms, ammunition, or high-capacity tactical gear.

2. Financial Crimes & Fraud

Kuzapay may not be used for:

  • Pyramid Schemes: Multi-level marketing (MLM) programs, "Get Rich Quick" models, or Ponzi schemes.
  • Money Laundering: Any activity designed to disguise the origin of funds obtained illegally.
  • Phishing: Using Kuzapay links to deceive users into providing sensitive information.

3. Platform Integrity

Users are prohibited from attempting to circumvent our security measures, including:

  • Reverse engineering the Kuzapay API or infrastructure.
  • Using automated bots to generate excessive links or strain our servers.
  • Providing false KYC documentation (IDs, KRA PINs, or Registration certificates).

4. Enforcement & Reporting

Kuzapay reserves the right to investigate any suspected violation of this AUP. If a violation is confirmed, we may:

  • Suspend or permanently terminate your account.
  • Freeze pending disbursements for a period of up to 90 days during investigation.
  • Report the activity to the Kenya Police Service or the Financial Reporting Centre (FRC).

REPORT ABUSE

  • Email: hello@kuzapay.app
  • Phone: +254 236 593 85
  • Nairobi, Kenya