Legal center

NORVAPAY legal resources

Access the policies that govern the platform, privacy, verification, and safe use of NorvaPay. We do not provide banking services—our wallet functions operate under Farida Investment LLC with partner-supported money movement.

Privacy Policy

How NORVAPAY collects, uses, and protects your personal information.

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Terms of Service

Platform terms, user responsibilities, and acceptable use standards.

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AML/BSA Policy

Anti-money laundering and Bank Secrecy Act controls for our wallet platform.

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KYC Policy

Identity verification requirements and information handling practices.

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Risk Disclosure

Key risks of using the platform and how to protect yourself.

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Acceptable Use Policy

Permitted and prohibited wallet activity on the platform.

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Complaints Policy

How to submit concerns and receive a timely response.

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Security Center

Security features, account protection, and incident reporting.

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Regulatory Information

Compliance notices and partner-based money movement disclosures.

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Support

Reach our team for help with your account or transactions.

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FAQ

Answers to the most common questions about NORVAPAY.

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Notice

NORVAPAY is a financial technology platform operated by Farida Investment LLC. NORVAPAY is not a bank and does not provide FDIC-insured banking services. Bank-connected deposits, withdrawals, ACH, card services, and regulated money movement require approved licensed partners.