Akafay Merchant Terms and Conditions

1. Terms

Merchant: The business, retailer, or service provider that has entered into an agreement with Akafay to offer Buy Now, Pay Later (BNPL) installment payment options to its customers. By partnering with Akafay, the Merchant allows its customers to defer payment for purchases over a pre-agreed number of installments while receiving the full payment for the transaction from Akafay or its financial partners. The Merchant agrees to comply with all applicable laws, regulations, and Akafay policies, including those related to product quality, fulfillment, customer service, and, where applicable, Shariah-compliant financing requirements. The Merchant is responsible for delivering the purchased products or services in accordance with the agreements made with the customer and for resolving any disputes or complaints regarding the quality, suitability, or delivery of such products or services.

Customer: The individual or entity who uses Akafay’s Buy Now, Pay Later (BNPL) service to purchase goods or services from a Merchant. The Customer agrees to repay the full amount of the purchase in accordance with the installment plan selected at the time of checkout. By using Akafay, the Customer acknowledges and accepts that their obligation to repay the Total Amount Due is independent of any disputes or issues related to the quality, delivery, or suitability of the products or services provided by the Merchant. The Customer also agrees to comply with all applicable laws, Akafay policies, and, where applicable, Shariah-compliant financing principles if they opt for Halal BNPL. Failure to make timely payments may result in default proceedings, additional fees, or limitations on future use of the Akafay service.

Akafay: The Buy Now, Pay Later (BNPL) service operated by Decentral Technologies PLC in Ethiopia. Akafay provides merchants and customers with embedded finance solutions, enabling customers to purchase goods or services and repay in installments over time. Akafay leverages AI and blockchain technology to ensure secure, transparent, and efficient transaction processing, credit underwriting, and fraud detection. The service offers both conventional and Shariah-compliant financing options, allowing customers to choose a Halal BNPL plan if desired. Akafay is responsible for facilitating the financial transaction between the Customer and the Merchant, managing installment repayments, providing customer support, and ensuring compliance with applicable laws, regulations, and Shariah principles where applicable.

Financial Institution / Partner Bank: The licensed bank, microfinance institution, or lending partner that collaborates with Akafay to facilitate Buy Now, Pay Later (BNPL) transactions. When a customer makes a purchase through Akafay, the Financial Institution / Partner Bank pays the Merchant the full purchase amount on behalf of the Customer. The Financial Institution / Partner Bank is responsible for managing the repayment process, ensuring compliance with applicable financial regulations, and adhering to Shariah-compliant principles for Akafay Halal transactions when applicable. The Customer’s obligation to repay the installments remains with the Customer, and the Financial Institution / Partner Bank acts as the party funding the Merchant upfront while coordinating with Akafay for collection and account management.

2. Merchant Obligations

2.1. Integration: The Merchant shall ensure full and proper integration of Akafa ’s BNPL infrastructure into its digital and/or physical sales environments. This includes compatibility with e-commerce platforms, mobile applications, and Point-of-Sale (POS) systems to enable seamless one-click checkout, QR-based activation, and real-time transaction synchronization with Akafay’s Embedded Financial Operating System.

2.2. Compliance: The Merchant shall comply with all applicable laws, financial regulations, and ethical standards relevant to its operations. Where Akafay Halal products are offered, the Merchant must adhere to Shariah-compliant financing protocols, including the Murabaha model, as verified through Akafay’s blockchain-based audit trail.

2.3. Accuracy: The Merchant is responsible for maintaining accurate and up-to-date product information, including descriptions, pricing, inventory levels, and transaction metadata. This data directly informs Akafay’s AIS engine and knowledge graph, and inaccuracies may impact underwriting decisions, fraud detection, and customer trust scores.

2.4. Customer Support: The Merchant shall provide timely and professional support for all customer inquiries related to product quality, delivery, and refund requests. For financial product-related issues (e.g., installment terms, repayment schedules), the Merchant shall coordinate with Akafay’s support team to ensure resolution in accordance with platform policies and regulatory requirements. The Merchant agrees to uphold Akafay’s standards for trust, transparency, and responsiveness.

3. Payments and Settlement

3.1. Upfront Payment: Upon successful transaction approval, Akafay’s designated banking partner, or financial institution shall disburse the full purchase amount to you, the Merchant on behalf of the Customer. This payment represents the total value of the goods or services purchased under Akafay’s framework, including both conventional and Shariah-compliant financing models.

3.2. Settlement Timing: Disbursements shall follow the settlement schedule mutually agreed upon between Akafay and the Merchant. The Merchant is responsible for providing accurate and up-to-date bank account details to facilitate timely settlement. Any delays or errors resulting from incorrect account information shall be the Merchant’s responsibility.

3.3. Refunds: Refunds for returned, defective, or cancelled products must be processed exclusively through Akafay’s platform in accordance with its refund and reconciliation policies. The Merchant shall cooperate fully with Akafay’s support and compliance teams to validate refund claims and initiate reversals. Direct refunds issued outside the Akafay platform are strictly prohibited and may result in suspension or termination of the Merchant’s access to Akafay services. Merchants are prohibited from issuing refunds outside of the Akafay platform, as all financial reconciliation must be properly tracked through the system.

4. Fees and Charges

  • Transaction Fees: The Merchant agrees to pay Akafay a transaction-based fee or commission for each BNPL-enabled sale processed through the Akafay Embedded Financial Operating System. These fees are calculated as a percentage of the transaction value or as otherwise specified in the Merchant onboarding agreement. Fees may vary based on product category, risk profile, or financing type (e.g., conventional vs. Shariah-compliant).
  • Other Costs: Akafay reserves the right to charge the Merchant for additional services beyond core BNPL processing, including but not limited to:
  • Integration and onboarding support
  • Custom API development or POS integration
  • Maintenance of embedded finance modules
  • Access to premium analytics, fraud detection, or credit scoring enhancements

All such costs shall be communicated in advance and agreed upon in writing prior to implementation.

5. Liability and Indemnification

5.1. Merchant Indemnity Obligations

The Merchant agrees to fully indemnify, defend, and hold harmless Akafay (operated by Decentral Technologies PLC), its affiliates, and banking partners from and against any and all claims, liabilities, damages, losses, or expenses—including reasonable legal fees—arising out of or related to:

  • Product defects, inaccuracies, or safety issues
  • Misrepresentation of goods or services offered through the Akafay platform
  • Breach of applicable laws, regulations, or ethical standards, including Shariah-compliant financing protocols where applicable
  • Customer disputes related to product quality, delivery, or refund eligibility

This indemnity applies regardless of whether the claim is initiated by a customer, regulator, or third party.

5.2. Limitation of Akafay’s Liability

Akafay’s liability to the Merchant is strictly limited to direct losses resulting from verified service errors or payment processing failures attributable to the Akafay platform. Akafay shall not be liable for:

  • Indirect, incidental, or consequential damages
  • Loss of revenue, business opportunity, or reputation
  • Delays or disruptions caused by third-party systems, including banking infrastructure or merchant POS integrations
  • Any claims arising from the Merchant’s failure to comply with integration, data accuracy, or refund protocols

Akafay’s total liability under this agreement shall not exceed the aggregate transaction fees paid by the Merchant to Akafay in the preceding three (3) months.

6. Termination

6.1. Termination Rights

Either party may terminate this Agreement by providing written notice under the following conditions:

  • Material breach of the Agreement, including failure to comply with integration, settlement, or compliance obligations
  • Evidence of fraud, misrepresentation, or unethical conduct by either party
  • Regulatory or legal issues that make continuation of the Agreement unlawful or impracticable
  • Insolvency, cessation of business operations, or reputational harm that materially impacts the partnership

Akafay reserves the right to suspend or immediately terminate Merchant access in cases of fraud, data compromise, or regulatory breach.

6.2. Post-Termination Obligations

Upon termination, the following obligations shall remain binding and enforceable:

  • Outstanding Payments: All amounts due to either party, including settlements, fees, or refunds, must be reconciled and paid in full.
  • Confidential Information: Both parties must continue to protect and not disclose any proprietary, financial, or customer data obtained during the term of the Agreement.
  • Legal & Regulatory Compliance: Each party remains responsible for compliance with applicable Ethiopian law, National Bank of Ethiopia directives, and Shariah-compliant financing rules (where applicable).
  • System Deactivation: The Merchant must remove Akafay integrations, branding, and related assets from its platforms within a reasonable timeframe.

These obligations shall survive termination for a minimum of twelve (12) months, or longer if required by law or regulatory authority.

7. Confidentiality

7.1. Data Ownership & Use: All customer and transaction data processed through the Akafay Embedded Financial Operating System remains the property of Akafay and/or its banking partners. The Merchant is granted limited access to such data solely for the purpose of fulfilling its obligations under this Agreement. The Merchant shall not sell, transfer, or otherwise exploit such data without Akafay’s prior written consent.

7.2. Data Protection Standards: The Merchant shall implement and maintain industry-standard technical and organizational safeguards to protect customer and transaction data against unauthorized access, disclosure, alteration, or destruction. These safeguards must align with:

  • Ethiopian data protection laws and National Bank of Ethiopia directives
  • Akafay’s internal security protocols
  • Shariah-compliant data handling requirements where applicable

7.3. Breach Notification: In the event of a data breach, compromise, or unauthorized access involving Akafay-related systems or customer data, the Merchant must notify Akafay immediately (within 24 hours of discovery) and fully cooperate in investigation, remediation, and regulatory reporting.

7.4. Survival of Obligations: The Merchant’s obligations under this section shall survive termination or expiration of this Agreement for as long as the data remains in the Merchant’s possession, and in no case for less than three (3) years.

8. Governing Law

8.1. Primary Legal Framework: This Agreement shall be governed by and construed in accordance with the laws of the Federal Democratic Republic of Ethiopia (FDRE). All parties acknowledge that:

  • The Commercial Code of Ethiopia (2021), the Civil Code, and the Banking Business Proclamation form the primary statutory framework.
  • The National Bank of Ethiopia (NBE) is the ultimate regulatory authority overseeing financial services, including Buy Now, Pay Later (BNPL) arrangements, embedded finance, and digital lending.
  • Merchants must comply with all applicable directives, including those relating to consumer protection, anti-money laundering (AML), counter-terrorist financing (CFT), data protection, and fair lending practices.

8.2. Shariah-Compliant Transactions: For BNPL transactions offered under the Akafay Halal framework, the following additional principles apply:

  • Murabaha Structure: The Bank must first acquire legal ownership of the asset before reselling it to the Customer at a pre-agreed deferred price.
  • No Riba (Interest): All financing must avoid interest-based charges. Instead, profit margins must be transparently disclosed and agreed upon at the time of sale.
  • No Gharar (Excessive Uncertainty): Contract terms must be clear, transparent, and free from ambiguity.
  • Shariah Governance: All Halal BNPL products are subject to oversight by Akafay’s designated Shariah Supervisory Committee, which validates compliance with Islamic finance principles.
  • Blockchain Auditability: Each step of the Murabaha transaction is immutably recorded on the Cardano blockchain, providing cryptographic proof of compliance and enabling regulators, auditors, and Shariah boards to verify adherence.

8.3. Conflict of Laws: In the event of a conflict between Ethiopian law and Shariah-compliant financing guidelines:

  • Ethiopian Law Prevails: Ethiopian statutory and regulatory requirements shall take precedence to the extent necessary to maintain legal enforceability.
  • Preservation of Shariah Integrity: Where possible, Akafay and its banking partners shall structure Halal BNPL transactions in a manner that preserves their Shariah validity while remaining compliant with Ethiopian law.
  • Regulatory Escalation: Any unresolved conflict shall be referred to the National Bank of Ethiopia for regulatory guidance, and where applicable, to Akafay’s Shariah Supervisory Committee for religious compliance guidance.

8.4. Jurisdiction & Dispute Resolution

  • Any disputes arising under this Agreement shall be subject to the exclusive jurisdiction of the courts of Addis Ababa, Ethiopia, unless the parties mutually agree to arbitration.
  • For Halal BNPL disputes, arbitration may also include a Shariah expert panel to ensure compliance with Islamic finance principles.
  • Arbitration shall be conducted under the Arbitration and Conciliation Proclamation of Ethiopia, with proceedings held in Addis Ababa.

8.5. Survival of Obligations: The obligations under this Governing Law clause shall survive termination of the Agreement and remain binding on the parties for as long as transactions or obligations arising under this Agreement remain outstanding.

9. Dispute Resolution

9.1. Amicable Settlement: The Parties shall use their best efforts to resolve any dispute, controversy, or claim arising out of or in connection with this Agreement through good-faith negotiations and mutual consultation. Disputes shall first be escalated internally to the senior management of both Parties before any external remedies are pursued.

9.2. Arbitration Proceedings: If a dispute remains unresolved after thirty (30) days from the date of written notice by either Party, the matter shall be referred to binding arbitration in accordance with the Arbitration and Conciliation Proclamation of Ethiopia.

  • The arbitration shall be conducted in Addis Ababa, Ethiopia, in either English or Amharic, unless otherwise agreed in writing.
  • The arbitral tribunal shall consist of one (1) or three (3) arbitrators, mutually appointed by the Parties. In the absence of agreement, arbitrators shall be appointed in accordance with Ethiopian arbitration law.
  • The arbitral award shall be final, binding, and enforceable in any court of competent jurisdiction.

9.3. Court Jurisdiction: Notwithstanding the arbitration provisions above, either Party may seek interim or injunctive relief from the courts of Addis Ababa, Ethiopia, to protect its rights pending arbitration. The courts of Ethiopia shall have exclusive jurisdiction over such matters.

9.4. Shariah Compliance (Halal Transactions): For disputes arising specifically from Akafay Halal BNPL transactions, the following additional provisions shall apply:

  • The dispute resolution process shall respect Shariah governance principles in addition to Ethiopian law.
  • Where necessary, a Shariah expert panel may be consulted to ensure compliance with Islamic finance rules, particularly in relation to Murabaha or other Halal financing structures.
  • The arbitral tribunal shall consider both Ethiopian law and Shariah principles to preserve the validity and enforceability of Halal transactions.

9.5. Survival of Obligations: The obligations set forth in this clause shall survive termination or expiration of this Agreement and remain binding until all outstanding disputes, payments, and compliance matters are fully resolved.