Details and Documents
Public information about the ONLY company, site documents, data processing rules, and basic operation verification principles.
Public Details
LLC 'ONLY'
TIN: 7721830120
OGRN: 1147746428610
KPP: 774301001
Legal Address:
125171, Moscow, Voikovsky District, Leningradskoye Highway, b. 15, premises. 2/3
Office Address:
117105, Moscow, Novodanilovskaya Naberezhnaya, b. 12, DM Tower, Office 9.19
Email: info@only-pays.com
Working Hours: Mon-Fri, 10:00-19:00 (MSK)
Office Meetings: by prior appointment
Documents upon Request
The company’s founding, registration, and other documents are provided upon a justified request after the initial client identification and understanding of the subject of the request. To request documents, send an email to info@only-pays.com indicating the company, TIN, subject of the request, and purpose of the request.
Disclaimer
Information on the site is for reference only and does not constitute a public offer. Service conditions are determined individually after analyzing the client’s task, documents, country, currency, counterparty, and applicable requirements. ONLY does not guarantee payment processing through a bank or other payment participant.
Full text — /disclaimer/
AML/KYC
- ONLY conducts an initial analysis of the client, counterparty, documents, and economic purpose of the operation.
- Does not work with operations lacking a clear business purpose.
- May request additional documents.
- May refuse to support an operation without explaining the details of the internal risk assessment.
- Does not support operations that contradict applicable legislation, compliance requirements, and AML/CFT.
Full text — /aml-kyc-policy/
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