Identity Verification for Merchant Accounts
The merchant acknowledges that it must register with all applicable appointed third-party service provider rules, and requirements prior to beginning transactions with UTRUST platform. UTRUST will facilitate this process.
Identity Verification may require, but it’s not limited to, the following information: company name; commercial registration; address; identification number; identification of the administration board; country of incorporation and contact details.
Customers must also provide official identification documents.
If for any reason UTRUST finds necessary to request further information / identity verification and the person is currently verified through proper documentation, a second verification process might be waived.