Common use of Merchant Information Clause in Contracts

Merchant Information. On an ongoing basis Merchant shall provide BlueSnap with the current details of each of its business addresses, the business being conducted thereat, all trading names and 'doing business as' (DBA) names, as well as a complete and accurate description of its bank accounts and all Products being provided via BlueSnap Services and URLs of its web sites. Merchant agrees to provide all “know your customer” information as requested by BlueSnap from time to time including, but not limited to, corporate and financial information. Updates will also be required if there are any changes relating to the Merchant’s ‘know your customer’ information provided to BlueSnap during the initial onboarding and risk evaluation process. Merchant agrees that BlueSnap may disclose such information to relevant third parties and may need to run additional checks relating to the Merchant during the term of this Agreement as it requires including as may be required by any Acquirer and/or Card Association and anti-money laundering and anti-transaction laundering measures. Merchant shall provide such information and assistance as and when required. Merchant shall only offer permitted Products and Services as set forth in the BlueSnap Terms and Conditions, as permitted by the Card Association rules and as permitted by BlueSnap’s Acquirers.

Appears in 2 contracts

Samples: Merchant Agreement, Merchant Agreement

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Merchant Information. On an ongoing basis Merchant shall provide BlueSnap with the current details of each of its business addresses, the business being conducted thereat, all trading names and 'doing business as' (DBA) names, as well as a complete and accurate description of its bank accounts and all Products being provided via BlueSnap Services and URLs of its web sites. Merchant agrees to provide all “know your customer” information as requested by BlueSnap from time to time including, but not limited to, corporate and financial information. Updates will also be required if there are any changes relating to the Merchant’s ‘know your customer’ information provided to BlueSnap during the initial onboarding and risk evaluation process. Merchant agrees that BlueSnap may disclose such information to relevant third parties and may need to run additional checks relating to the Merchant during the term of this Agreement as it requires including as may be required by any Acquirer and/or Card Association and anti-money laundering and anti-transaction laundering measures. Merchant shall provide such information and assistance as and when required. Merchant shall only offer permitted Products and Services as set forth in the BlueSnap Terms and Conditions, as permitted by the Card Association rules Rules and as permitted by BlueSnap’s Acquirers.

Appears in 2 contracts

Samples: Merchant Agreement, Merchant Agreement

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Merchant Information. On an ongoing basis Merchant shall provide BlueSnap with the current details of each of its business addresses, the business being conducted thereat, all trading names and 'doing business as' (DBA) names, as well as a complete and accurate description of its bank accounts and all Products being provided via BlueSnap Services and URLs of its web sites. Merchant Xxxxxxxx agrees to provide all “know your customer” information as requested by BlueSnap from time to time including, but not limited to, corporate and financial information. Updates will also be required if there are any changes relating to the Merchant’s ‘know your customer’ information provided to BlueSnap during the initial onboarding and risk evaluation process. Merchant Xxxxxxxx agrees that BlueSnap may disclose such information to relevant third parties and may need to run additional checks relating to the Merchant during the term of this Agreement as it requires including as may be required by any Acquirer and/or Card Association and anti-money laundering and anti-transaction laundering measures. Merchant shall provide such information and assistance as and when required. Merchant shall only offer permitted Products and Services as set forth in the BlueSnap Merchant Terms and Conditions, as permitted by the Card Association rules Rules and as permitted by BlueSnap’s Acquirers.

Appears in 1 contract

Samples: Merchant Agreement

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