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Orqpay/Compliance

Compliance

Orqpay onboard selectively. We support operators in industries traditional payment stacks often underserve — including trading, sports betting, iGaming, and other high-risk categories — subject to review.

What we do

  • Industry and corridor policy packs (limits, allowed activity)
  • Merchant onboarding and ongoing review
  • Operational controls on deposits, settlement, and withdrawals

What we don't claim

  • We are not a card acquirer competing on chargeback theater
  • We do not promise "no KYC" or "funds never reviewed"
  • On-chain settlement finality for a transfer is not the same as unrestricted platform access

Settlement

Stablecoin transfers that confirm on-chain are final for that transfer. Platform access, freezes, and payout execution remain subject to policy and compliance review.

Questions about your industry or corridors: Talk to us.

Last updated: August 2026