Legal documents

Kontino's terms, privacy, anti-money laundering, supported businesses and regulatory disclosures.

• Terms of UseRules for using the website, the Kontino account and Kontino Connect. Connect partners are also bound by the agreement signed in the dashboard, which prevails over these terms on specific matters.
• Privacy PolicyWhat personal data we process, why, with whom we share it and how you exercise your rights. Applies to the website, the Kontino account, Kontino Connect and accounts opened through partners.
• Anti-Money Laundering, KYC and Sanctions PolicyHow Kontino identifies customers, assesses risk, monitors transactions and complies with sanctions. Public summary of the compliance program; the full internal version is approved by management and reviewed at least annually.
• Prohibited and Restricted ActivitiesBusinesses we do not serve and businesses we only serve with prior approval. The list follows Provider and payment network rules and may be expanded at any time.
• Regulatory DisclosuresWho provides each part of the service, how your money is held and the risks you should know.

Koopfy Payments LLC · 1209 Mountain Road Pl NE, Ste R, Albuquerque, NM 87110, USA · connect@kontino.co
Effective November 10, 2026