Legal
Legaldocuments.
The terms, policies and disclosures that apply when you use Moneyspace.
Regulatory
- LicensingMoneyspace is the trade name of PAYCORE TECHNOLOGY CO., LTD, a corporation incorporated in Canada under the Canada Business Corporations Act. This page explains how we are registered, what that registration means, and what it does not mean.Last updated October 6, 2026
- DBA Disclosure"DBA" stands for "doing business as". This disclosure explains who stands behind the Moneyspace name, so that you always know which company you are dealing with.Last updated October 6, 2026
- Prohibited Jurisdictions and ActivitiesThis policy lists the places from which our services cannot be used and the activities for which they cannot be used. It forms part of our Terms and Conditions. It applies to every customer, every profile and every team member, whether or not their account has been verified.Last updated October 6, 2026
Legal
- Legal DisclaimerThis disclaimer applies to our website https://moneyspace.io, our web app https://app.moneyspace.io and everything we publish about our services. Moneyspace is a trade name of PAYCORE TECHNOLOGY CO., LTD, a Canadian corporation registered with FINTRAC (Financial Transactions and Reports Analysis Centre of Canada) as a money services business.Last updated October 6, 2026
- Terms and ConditionsThese Terms and Conditions (the "Terms") are a legal agreement between you and PAYCORE TECHNOLOGY CO., LTD, a corporation incorporated under the Canada Business Corporations Act, registered with FINTRAC (Financial Transactions and Reports Analysis Centre of Canada) as a money services business. We do business as Moneyspace. In these Terms, "we", "us" and "our" mean PAYCORE TECHNOLOGY CO., LTD.Last updated October 6, 2026
- Privacy PolicyThis Privacy Policy explains what personal information PAYCORE TECHNOLOGY CO., LTD ("Moneyspace", "we", "us") collects, why we collect it, who we share it with, how long we keep it, and what rights you have. It applies to our website https://moneyspace.io, our web app https://app.moneyspace.io, and our emails and support.Last updated October 6, 2026
- Cookie PolicyThis Cookie Policy explains how PAYCORE TECHNOLOGY CO., LTD ("Moneyspace", "we") uses cookies and browser storage on our website https://moneyspace.io and our web app https://app.moneyspace.io. It should be read together with our Privacy Policy.Last updated October 6, 2026
- Electronic Communications and E-Sign ConsentMoneyspace is an online-only service provided by PAYCORE TECHNOLOGY CO., LTD ("we", "us"). To open and use an account, you must agree to receive documents and communications from us electronically and to sign agreements electronically. Please read this consent carefully and keep a copy for your records.Last updated October 6, 2026
Policies
- Trust and SafetyFraudsters target people who move money, and they move fast. This page tells you how to reach us, what we will never ask you to do, how to spot the most common scams, and what to do if something goes wrong. For the formal version of our approach, see our Fraud and Security Policy.Last updated October 6, 2026
- Consumer Protection PolicyThis policy sets out how PAYCORE TECHNOLOGY CO., LTD ("Moneyspace", "we") treats its customers, what you can expect from us, and how to make a complaint. It applies to individuals and businesses alike. It does not reduce any right you have under the law that applies to you, and it forms part of our Terms and Conditions.Last updated October 6, 2026
- Fraud and Security PolicyThis policy explains how PAYCORE TECHNOLOGY CO., LTD ("Moneyspace", "we") protects customer accounts and money, what we expect from you, how to report fraud, and how we handle security incidents. It forms part of our Terms and Conditions. For practical advice on avoiding scams, see Trust and Safety.Last updated October 6, 2026