Legal

Terms and policies

TroqPay public documents on platform use, privacy, fraud prevention, AML/CFT, sanctions and cooperation with regulated partners.

Last updated: June 2026

Troq Soluções Digitais LTDA · CNPJ 32.231.982/0001-19

Contract

Contractual conditions for using the platform, merchant responsibilities, operating rules and prohibited activities.

Data

How TroqPay processes personal data, shares information with partners, protects records and handles data subject rights.

Compliance

AML/CFT, Sanctions and Fraud Prevention Policy

Public guidelines on prevention, monitoring, enhanced analysis and cooperation with regulated partners.