Regulatory compliance

SocialMediaBoost publishes the compliance controls that matter

Payment, privacy, abuse, refund, and service-delivery rules are documented so customers and gateway reviewers can understand the operating process.

FATF-aligned AML, CFT and sanctions program. See our AML & KYC Policy.

Customer Due Diligence at signup; EDD for higher-risk profiles.

Continuous screening against UN / OFAC / EU / UK / local lists.

Lawful bases, DSAR process, sub-processor register, DPA available.

California consumer rights honoured. No selling of personal data.

Card data fully outsourced to PCI-DSS Level 1 processors.

Local personal-data protection principles applied.

Grievance officer, complaints procedure, statutory rights preserved.