Placeholder — to be replaced with reviewed legal text.
This page is a draft outline. It is not a policy or contract you can rely on.
Risk policy
This is a placeholder for a risk, holds, and reserve policy. It will be replaced with reviewed legal text. Do not rely on it.
Holds and reserves
A finished policy will explain when funds may be held or reserved, and how a merchant is told. This placeholder states no percentage, no number of days, and no promise that funds will be released on a date.
Reviews
Busimple may review activity after an account is approved. A reviewed policy will describe what that review can include. This page does not authorize a review and does not limit one.
Acceptable use
Businesses we cannot support will be declined. We do not disguise merchant categories or help anyone evade card-network or processor rules. The list of unsupported businesses will be in the reviewed policy that replaces this placeholder.
Asking a question
Until a legal contact is published, use the sales form. A question is not an appeal process, and this page is not the process.