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Legal

Terms & Conditions

Customer Agreement  ·  Governed by the laws of the Federal Republic of Nigeria

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By accessing or using PPay, you agree to be bound by these Terms. If you do not agree, you must not use the platform. These Terms form the legal basis of your relationship with PPay.

1 Background

These Terms and Conditions ("Terms") govern your use of PPay, a digital platform operated under Prosper Group.

By accessing or using PPay, you agree to be bound by these Terms. If you do not agree, you must not use the platform.

2 About Us

PPay is a technology-driven digital platform designed to simplify transactions through seamless, convenient, and secure digital interactions. We provide users with tools to:

  • Initiate and manage transactions
  • Interact with financial systems through simplified interfaces
  • Access services through messaging platforms and digital environments

PPay operates under Prosper Group and is managed through its registered legal entity.

3 Objective of Our Relationship

The objective of our relationship is to:

  • Provide you with access to simplified transaction tools
  • Enable seamless digital interaction with financial services
  • Deliver convenience, speed, and reliability

By using PPay, you authorize us to process your instructions, facilitate transactions on your behalf, and operate your account within the scope of our services.

4 When These Terms Are Applicable

These Terms apply when:

  • You register or access PPay
  • You initiate any transaction
  • You continue to use the platform in any capacity

We may update these Terms at any time. Continued use of PPay means you accept any updates.

5 Scope of the Relationship

Your relationship with PPay includes account creation and management, transaction facilitation, and platform access via supported channels (e.g. WhatsApp, apps).

To use PPay, you must:

  • Be at least 18 years old
  • Provide accurate and complete information
  • Comply with all applicable laws and regulations

We may suspend or terminate accounts that violate these conditions.

6 Verification of Identity (KYC)

To comply with legal and security requirements, you must provide:

  • Full name
  • Phone number
  • Government-issued identification (e.g. BVN, NIN, valid ID)
  • Any additional information we reasonably request

This is required to prevent fraud, money laundering, and misuse of the platform. You agree that all information provided is accurate and that you will update it when necessary.

7 Language & Communication

All communication will be in English. We may communicate via in-app messages, email, SMS, or messaging platforms. You are responsible for ensuring your contact details are correct and up to date.

8 Customer Service

You can reach us through in-app support, email, or official communication channels. We aim to respond promptly, resolve issues efficiently, and maintain full transparency in all interactions.

9 Notifications

By using PPay, you consent to receiving transaction alerts, security notifications, and service updates via app, email, or SMS. Notifications are deemed received once delivered to your registered contact.

10 Spending Account (Including Debit, Credit & Cards)

Your PPay account allows you to send and receive funds, perform transfers, and access all available transaction tools. Where applicable, cards (physical or virtual) may be issued and transaction limits may apply depending on your account level.

You are responsible for entering correct transaction details and maintaining the security of your account. We are not liable for errors caused by incorrect input.

11 When Things Go Wrong

If you notice unauthorized transactions, suspicious activity, or errors, you must notify us immediately and secure your account. You are responsible for safeguarding your passwords, PINs, and access credentials.

⚠️ We are not liable for losses resulting from your own negligence or the sharing of sensitive account details with third parties.

12 Data Protection

We collect and process your data to provide services, ensure security, and comply with regulations. Your data will be protected, not shared unlawfully, and used only for legitimate purposes. By using PPay, you consent to data processing in accordance with applicable laws. See our Privacy Policy for full details.

13 Marketing & Promotion

We may send you product updates, promotional content, and service notifications. You may opt out at any time by contacting us or adjusting your notification preferences in the app.

14 Fraudulent Activity

You must not use PPay for fraud, money laundering, illegal transactions, or unauthorized access. If such activity is detected, we may restrict your account, report the matter to relevant authorities, and permanently terminate your access.

15 Declaration

By using PPay, you confirm that you have read and understood these Terms, you agree to comply with all provisions, and you accept full responsibility for your use of the platform.

These Terms are governed by the laws of the Federal Republic of Nigeria.

✉️   For enquiries: ppay.ng1@gmail.com
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