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What is Nostro's 'Third Party Payments Policy'?
What is Nostro's 'Third Party Payments Policy'?
Updated over 7 months ago

To maintain security and prevent fraudulent activities, we have a strict policy regarding third-party payments:

Non-Acceptance of Third-Party Payments: We do not accept payments made via a third-party card or account.

Account Funding Protocol: All assessment purchases and account funding transactions must be conducted in the name of the cardholder.

Onboarding Verification: As part of the onboarding process for a qualified trader account, we cross-verify the name on the payment card with the KYC (Know Your Customer) profile to ensure they match.

These measures are implemented to enhance security and protect against credit card fraud. If you have any questions or concerns about payment procedures, our support team is available to assist you.

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