Disclaimer for Businesses

• Non-Banking Functionality:

  FacePOS is a facilitator of financial transactions, not a bank. We do not hold or store business funds but enable fund transfers through our app in collaboration with Tink, our licensed TPP partner.

• Partnership with Tink:

  Tink holds PISP and AISP licences and is regulated in the UK, Sweden, and Ireland. This partnership allows us to conduct transactions in a fully compliant manner, adhering to the highest financial standards.

• AML/CFT Compliance:

  FacePOS actively monitors transactions to identify and report any suspicious activities in line with AML/CFT regulations. Reports are made to the Garda in Ireland, police in the UK, and other competent authorities as required.

• Business Responsibility:

  Your business is expected to use FacePOS services lawfully and ethically. It is important to understand and adhere to the legal responsibilities associated with financial transactions.

Both disclaimers are designed to provide clear, concise information to respective users about FacePOS's services, regulatory compliance, transaction monitoring, and the responsibilities of users. This ensures transparency and understanding for all parties involved in using FacePOS services.