Consumer Notice

Ziipay is currently in a pre-launch / Early Access phase. No public money transfer activity will take place until our service is fully onboarded with partners and operationally approved.

Money transfer services may involve risk, including processing delays, partner network interruptions, security reviews, compliance checks and exchange-rate changes. Transfer completion times may vary depending on the receiving country, banking networks, payment method, and regulatory controls.

Customers must only use Ziipay to send money for lawful and legitimate purposes. Transactions may be delayed, reviewed or refused where required for fraud prevention, AML, sanctions or security reasons.

Ziipay applies identity verification, transaction monitoring and security safeguards, but no digital platform can guarantee protection against all risks. Customers should ensure recipient details are accurate before submitting a transfer, as payments may not always be reversible.

Service availability, supported corridors, pricing and features may change as the platform develops and partner arrangements are finalised.