Project moderation

Initial moderation of the project

Each new project added to the system is automatically submitted for moderation. Moderation is carried out during the day on weekdays from 10 a.m. to 6 p.m. The maximum moderation time on weekdays is 24 hours.

Moderation includes a full review of the site, including checking the functionality and filling all sections with up-to-date information. A detailed story about the company, its products or services, a refund policy and up-to-date contact information - all this will help you pass moderation faster and avoid unnecessary questions from the security service. The requirements for the added sites are listed below.

After passing Moderation, the project can be assigned a temporary category «Starter» or final (for example, «Goods»).

«Starter» category

This category means that your project has passed the initial review and has been added to the system, but during moderation, the security service has had clarifications. For example, the site does not meet all the requirements or additional documents are required.

In this case, the project will be assigned the status «Revision», and a detailed comment from the security service will be received in the Notifications section.

After completing the improvements, the project must be sent for recheck via the «Revised» link in your Personal Account.

If no improvements are made, then after 14 days the project will be moved to the "Archive" status. If you make improvements after that, then the project will need to be removed for re-moderation.

Final moderation of the project

Assigning a final category means that your project has successfully passed a full review. In this case, the project will be assigned the status "Active" and assigned the appropriate category, for example, "Goods":

For information on how to set up payment acceptance, see the section: Payments.

Requirements for added sites

  1. The site must have a static IP address and be hosted on a paid hosting;

  2. The Site must not contain information that is prohibited from distribution in accordance with the Rules of Payment Systems;

  3. The site should not contain links and banners that contradict the requirements of the Rules of Payment Systems, including suspicious sites (for example, adult sites, etc.), as well as links from banner networks in which banners of suspicious/prohibited content may pop up;

  4. All internal links of the site should be working, and the pages and sections should be filled with up-to-date information;

  5. For licensed activities, the site must contain information about licenses, permits from the manufacturer, copyright holder or government agencies for the Goods sold;

  6. The following information must be made publicly available on the site: 6.1 Information about the legal entity of the Company (name, legal and actual address, TIN, contact phone number, e-mail, etc.); 6.2 A complete description of the consumer characteristics of the Goods sold and the Price of the Goods; 6.3 User Agreement / Offer; 6.4 Conditions and procedure for the return and cancellation of the Goods/Services; 6.5 It is necessary to specify the Conditions, procedure and terms of delivery of the Goods/Services; 6.6 Information on the conduct, payment procedure and rules; 6.7 Information Security Policy; 6.8 Personal Data Processing Policy; 6.9 Logos; 6.10 Registration form for the client (information about the client making the order).

  7. The Site does not have the right to sell Goods/Services that are prohibited for sale:


7.1 Goods/services that contradict the current requirements of the Rules of Payment Systems; 7.2 Illegal gambling (casinos, bookmakers, etc.); 7.3 Lotteries; 7.4 Auctions; 7.5 Currency exchange; 7.6 Telemarketing; 7.7 Financial pyramids; 7.8 Attracting investments; 7.9 Political and near-political websites, election campaigning; 7.10 Charity, contributions, donations without appropriate licenses, and without a full description on the website, information about sponsors and about the foundation's formation; 7.11 Pornographic materials; 7.12 Distribution of products promoting violence, ethnic strife, terrorism; 7.13 Any magical/psychic services; 7.14 Marriage services, female and male escorts; 7.15 Erotic massage services; 7.16 Online medical services and consultations with diagnosis; 7.17 Sale of rare/exotic animals; 7.18 Sale of weapons, explosives (also products structurally similar to weapons); 7.19 Sale of alcohol; 7.20 Sale of narcotic and psychotropic substances; 7.21 Sale of tobacco, tobacco products, cigarettes (including various electronic products and fillers for them); 7.22 Sale of medical and medicinal products and dietary supplements; 7.23 Forgery of documents; 7.24 File sharing; 7.25 Software and services for phone number substitution during outgoing calls and SMS; 7.26 Sale of software without contracts with suppliers or developers of this software confirming the license and permission to sell on the Internet; 7.27 Sale of bank card details and paid access to personal data; 7.28 Car mileage correction, meter modification tools, interference in the car's program code (chipping, modernization); 7.29 Sale of cheat codes for computer games, bots; 7.30 Replicas of branded goods or resale of content (for example, courses); 7.31 Sports forecasts; 7.32 Loan selection services; 7.33 Projects with phone calls for practical jokes; 7.34 Sale of social accounts; 7.35 Sites that work according to the subaggregator model.

Project statuses in the system

ACTIVE: the project has successfully passed moderation, and payment acceptance will be available to your customers in full after sending documents and agreeing with suppliers.

REVISION: if your site needs non-critical improvements, we allow you to eliminate them within 14 days after passing the initial moderation. If the project is not sent to you for re-verification within 14 days, it will be automatically archived. After following these recommendations, send the project for rechecking by clicking on the «Revised» button (see Figure below).

RECHECK: You have fixed the flaws and sent the site for rechecking. If the recommendations are fulfilled, relevant categories will be displayed for your project. The project is rechecked within 72 hours after sending.

ARCHIVE: any project can be moved to a special archive, while accepting payments for your clients will become unavailable. Projects with transactions that have not been completed for more than two months since the last successful payment will receive the same status.

DISABLED: The security service has decided to reject the project. This may be related to its content, as well as the activities of the company itself.

If you have any questions about the moderation of the project, you can contact our support service.

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