Legal & Policy
International Payments Policy
How cross-border payments, currencies, verification and compliance are handled for international engagements.
International Engagements
Logibyte Technologies is based in India and may provide eligible services to customers in other countries.
Commercial terms for international engagements may be quoted in an agreed currency through the applicable proposal, quotation or invoice.
International Transaction Information
Customers may be required to provide information reasonably necessary for:
- Billing;
- Transaction verification;
- Regulatory compliance;
- Sanctions screening;
- Fraud prevention;
- Service delivery;
- Tax and accounting records.
Exchange Rates
Where currency conversion occurs, exchange rates may be determined by the payment processor, bank, card network or other financial institution.
Bank Charges
Correspondent banks, card issuers or payment providers may impose charges outside Logibyte Technologies' control.
Verification & Compliance
International payments may be subject to verification, screening or compliance requirements applied by banks and payment processors.
Logibyte Technologies may request reasonable supporting information where required to complete a transaction lawfully.
Transaction Rejection
Availability
International transactions may be rejected or delayed because of:
- Payment-provider restrictions;
- Regulatory requirements;
- Sanctions;
- Risk controls;
- Bank policies;
- Unsupported countries or currencies;
- Incomplete information.
A failed international transaction does not create an obligation for Logibyte Technologies to circumvent a payment-provider or regulatory restriction. Availability of a particular payment method or currency is not guaranteed.
Regulatory Framework
Cross-border transactions may be processed by authorised banking and payment partners and are subject to applicable Indian foreign-exchange and payment regulations as well as provider requirements.
RBI maintains a specific regulatory framework for Payment Aggregators–Cross Border handling permissible cross-border payment flows.
Contact
For questions about an international payment, contact Operation@LogibyteTechnologies.com or call +91 92899 72924.
Need Clarification?
For questions regarding this policy or a business engagement, contact Logibyte Technologies.
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