Merchant’s Cooperation. The Merchant shall: (a) upon request of Opn Payments or any Authority, fully cooperate, grant access or provide certain information to Opn Payments, the Source of Fund, the Authority or any of their representatives, agents, officers, employees, consultants or advisors to inspect, examine and verify the terms and conditions of sale or provision of Goods and Services, carry out audit or investigation on the Goods and Services whether they are consistent with the legality and detail of Goods and Services declared by the Merchant to and approved by Opn Payments during the KYC. (b) acknowledge that in providing the Service hereunder, Opn Payments has its obligations under the agreement entered with the Source of Fund, and upon Opn Payments’s request, agree to take any necessary actions as may be required from time to time by the Source of Fund. (c) acknowledge that Opn Payments can check, inspect and monitor the Merchant’s Platform to meet brand risk monitoring requirements of Source of Fund. (d) promptly update Opn Payments of any change made to the Merchant’s information given during the KYC. (e) (if a non-card Transaction Amount has been made by Customer equal to or exceeding THB 500,000 (Five Hundred Thousand Thai Baht) provide Opn Payments with all of the following Customer’s informations for KYC process: (i) full name; (ii) date of birth; (iii) identification number - Thai Identification Card number (in case of Thai Customer) or passport number (in case of foreigner Customer); (iv) address - address as stated in Thai Identification Card or household registration and present address (in case of Thai Customer), or home country and present address (in case of foreign Customer); (v) contact information (i.e. telephone number and/or email address); (vi) identity proof (i.e. a copy of Thai Identification Card (in case of Thai Customer) or a copy of Passport (in case of foreign Customer) certified true copy by the Customer); and (vii) occupation (i.e. position, company’s name and company’s address having at least district and sub- district information).
Appears in 3 contracts
Samples: Merchant Service Agreement, Merchant Service Agreement, Merchant Service Agreement
Merchant’s Cooperation. The Merchant shall:
(a) upon request of Opn Payments Omise or any Authority, fully cooperate, grant access or provide certain information to Opn PaymentsOmise, the Source of Fund, the Authority or any of their representatives, agents, officers, employees, consultants or advisors to inspect, examine and verify the terms and conditions of sale or provision of Goods and Services, carry out audit or investigation on the Goods and Services whether they are consistent with the legality and detail of Goods and Services declared by the Merchant to and approved by Opn Payments Omise during the KYC.
(b) acknowledge that in providing the Service hereunder, Opn Payments Omise has its obligations under the agreement entered with the Source of Fund, and upon Opn PaymentsOmise’s request, agree to take any necessary actions as may be required from time to time by the Source of Fund.
(c) acknowledge that Opn Payments Omise can check, inspect and monitor the Merchant’s Platform to meet brand risk monitoring requirements of Source of Fund.
(d) promptly update Opn Payments Omise of any change made to the Merchant’s information given during the KYC.
(e) (if a non-card Transaction Amount has been made by Customer equal to or exceeding THB 500,000 (Five Hundred Thousand Thai Baht) provide Opn Payments Omise with all of the following Customer’s informations for KYC process:
(i) full name;
(ii) date of birth;
(iii) identification number - Thai Identification Card number (in case of Thai Customer) or passport number (in case of foreigner Customer);
(iv) address - address as stated in Thai Identification Card or household registration and present address (in case of Thai Customer), or home country and present address (in case of foreign Customer);
(v) contact information (i.e. telephone number and/or email address);
(vi) identity proof (i.e. a copy of Thai Identification Card (in case of Thai Customer) or a copy of Passport (in case of foreign Customer) certified true copy by the Customer); and
(vii) occupation (i.e. position, company’s name and company’s address having at least district and sub- district information).
Appears in 1 contract
Samples: Merchant Service Agreement