Legal

Terms and policies

TroqPay public documents on platform use, privacy, ethics, security, vulnerability disclosure, AML/CFT, sanctions, and fraud prevention.

Last updated: August 2026
Troq Soluções Digitais LTDA · CNPJ 32.231.982/0001-19
Contract
Terms of Use
Contractual conditions for using the platform, merchant responsibilities, operating rules and prohibited activities.
Data
Privacy Policy
How TroqPay processes personal data, shares information with partners, protects records and handles data subject rights.
Ethics
Code of Business Conduct and Ethics
Principles that guide decisions, professional relationships, integrity, conflicts of interest and expected conduct.
Compliance
AML/CFT, Sanctions and Fraud Prevention Policy
Public guidelines on prevention, monitoring, enhanced analysis and cooperation with regulated partners.
Security
Information Security and Cybersecurity Policy
Guidelines for information protection, risk management, service continuity, and incident response.
Reporting
Responsible Vulnerability Disclosure Policy
Channel, scope, and rules for security research and responsible reporting of potential vulnerabilities.