PayUPI Merchant Important Notice
General Warnings
No Fraudulent Businesses
PayUPI does NOT support fraudulent activities. your account may be terminated.
Immediate Suspension for Fraud
Any merchant found engaging in fraudulent activities will be suspended right away.
No Scams Allowed
We do not support scams or deceptive businesses. Violators will be permanently banned.
Verification of Merchants
We check every merchant’s business to make sure it’s legal. If your business involves high-risk or illegal activities, your application will be rejected.
Payment Verification
We may randomly verify payments to ensure security and compliance.
Risk Team Verification
After payment is made, our risk team may contact your client to confirm the transaction. If it doesn’t match the details provided, we will hold your account.
Trusted Transactions Only
Fake invoices, unauthorized transactions, and money laundering are strictly prohibited.
Follow the Rules
All merchants must follow PayUPI’s anti-fraud policies.
New Merchants
Be aware—businesses related to betting, MLM, or unauthorized investments are NOT allowed.
No Money Doubling Scams
If your platform promises unrealistic returns, your account will be terminated.
No Unauthorized Trading
Trading platforms that deal with cryptocurrency or forex without authorization are not allowed.
No Fake E-commerce
Dropshipping with no real products will lead to account suspension.
Honesty is Key
Misleading customers or unethical sales will get your access revoked.
Genuine Businesses Only
Focus on quality and PayUPI will help you grow securely.
Read Carefully
Always review the Terms & Conditions before using PayUPI. Fraud will not be tolerated.
🚨 Stay Compliant, Stay Secure with PayUPI!
Thank you for being part of the PayUPI community! Your trust is our priority, and we’re here to help you grow your business securely. Follow our policies, and together we’ll create a safe, fraud-free environment for all.
Your success is our success!
Keep your business ethical and compliant to ensure smooth transactions and avoid disruptions. We’ve got your back!
Let’s grow together with PayUPI – where trust meets convenience!
PayUPI offers fast, secure, and simple payment solutions for businesses. Set up in 5 minutes with no documentation required.
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