Merchant Terms

Merchant participation in MobiCash services may require onboarding, verification, acceptance of service terms, compliance with transaction rules, fee schedules, settlement rules, refund procedures, dispute handling and operational controls.

Merchant Responsibilities

Merchants should provide accurate business information, comply with applicable laws, protect customer data, use approved payment channels, issue valid receipts where required, avoid prohibited goods or services and cooperate with transaction reviews.

Settlement and Reconciliation

Merchant settlement may be subject to transaction validation, partner processing, reversals, chargebacks, tax treatment, reconciliation controls and service-specific timing. Records should be maintained for audit, dispute handling and accounting purposes.

Agent and Distribution Controls

Agents and distribution partners may be subject to training, identity verification, transaction limits, conduct rules, float management, audit, reporting obligations and termination controls.