Policies
Legal terms
These terms describe the use of the Suncost Pay Inc. platform, responsibilities, and limitations.
1. Service scope
Suncost Pay Inc. provides financial technology services, including virtual bank account onboarding and account management. We are not a bank, broker-dealer, or investment adviser. Banking services may be provided by partner institutions.
2. Eligibility and compliance
Users must provide accurate identity and business information. We may request additional KYC/KYB documents to meet U.S. compliance expectations, including AML and sanctions screening requirements.
3. Acceptable use
You must not use this platform for unlawful activity, fraud, sanctions evasion, or unauthorized access attempts. Accounts and applications may be restricted or denied where risk is identified.
4. No financial advice
Information provided on this platform is for operational purposes only and is not legal, tax, accounting, or investment advice.
5. Limitation of liability
To the maximum extent permitted by law, Suncost Pay Inc. is not liable for indirect or consequential losses, service interruptions, or losses caused by third-party infrastructure beyond our control.