Documents

Find the legal, onboarding, payment operations, developer, and support documents merchants need before and after going live with Moneybag.

Legal Documents

• Privacy Policy
• Terms & Conditions
• Refund Policy
• Data Processing Addendum, if applicable
• Cookie Policy, if applicable
• Prohibited and Restricted Businesses, once approved

Merchant Onboarding

• Required Documents Checklist
• KYB/KYC Guide
• Website and App Readiness Checklist
• Bank Account Verification Guide
• Approval Timeline

Payment Operations

• Settlement and Payout Guide
• Fees Guide
• Refund Guide
• Chargeback Guide
• Failed Payments Guide
• Reconciliation Guide

Developer Documents

• API documentation
• Webhook documentation
• Sandbox testing guide
• Go-live checklist
• Libraries and SDKs