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