Security & Compliance

Fiatsend applies compliance and risk controls as part of its payment flow. Requirements vary by product, corridor, payment amount, and risk profile.

For recipients

You may need to complete identity or account verification before you can access certain wallet or settlement features. Provide information only through Fiatsend's expected app, Console, or secure onboarding flow.

For businesses

Fiatsend works with businesses during onboarding to establish the applicable commercial, compliance, and operational requirements. Do not represent a corridor, settlement method, or capability as available until it is confirmed for your organization.

Report a concern

If you suspect account compromise, fraud, or a security issue, contact Support promptly. Do not send passwords, one-time codes, private keys, or sensitive identity documents by email.