10/14/2026
EMERGENCY COMPLIANCE & SAFETY NOTICE FOR ALL PARTNERS & PROMOTERS 🚨
At Npaisa , our priority is absolute financial integrity, transparency and security for our ecosystem.
We warmly welcome all partners, agencies and promoters to join us!
However, to protect our operations and fight fraud, we maintain a strict zero-tolerance policy.
📌 Our Partner Onboarding Requirements:
1️⃣ Legal Verification: Formal signing of NDA, SLA, and MOU.
2️⃣ Strict KYC/AML: Mandatory Identity & Anti-Money Laundering verification.
3️⃣ Risk Coverage: Full Indemnity, Fidelity, and General Liability Insurance required for your entity.
💰 Payment Terms:
Once full compliance and verification are completed, we are fully prepared to proceed with prepaid or postpaid payment models.
⚠️ Our Stance:
We will NOT deploy a single dollar without full verification. Unverified funding risks aiding scammers, bad actors, or criminal enterprise. We stand firm in keeping our investments secure and clean.
If you and your team are ready to comply, we are excited to work with you! 🤝
💬 Questions or ready to onboard? Reach out to our team directly via DM or official email.
