These Terms and Conditions (the “Terms and Conditions”), together with the documents referred to in them, set out the terms that govern our Referral Program. By using the Referral Program, you confirm that you accept these Terms and Conditions and will comply with them. If you do not agree to these Terms and Conditions in their entirety, you are not authorized to participate in the Referral Program.
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OhentPay is registered and regulated by the Financial Conduct Authority (FCA) under the Payment Services Regulations 2017. Firm reference number: 800178.
OhentPay is registered as a money service business with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) under registration number M20343943.
OhentPay is registered as a money service business with the United States Financial Crimes Enforcement Network (FinCEN) under registration number 31000246878602.
OhentPay is an agent of Okapi Sweden AB regulated by Finansinspektionen in Sweden as a payment institution with number 45034
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