3.5 Security & Anti-Fraud

• Only minimal data is collected: merchant name, amount, date/time, card brand/issuer.

• Data is encrypted and handled under least-privilege access.

• KYC (identity verification): Usually not required, except for:

  • SyFu Card usage

  • Lifting withdrawal restrictions in case of suspicious activity

Prohibited actions

• Using cards for chargebacks or cash-out abuse

• Fraudulent behavior may result in account ban, asset freeze/confiscation, withdrawal restrictions, and potential claims for damages