Common use of Verification and Underwriting Clause in Contracts

Verification and Underwriting. To verify your identity, we will require additional information including your business EIN or Tax ID, social security number, and date of birth. We may also ask for additional information to help verify your identity and assess your business risk including business invoices, a driver’s license or other government issued identification, or a business license. We may ask you for financial statements. We may request your permission to do a physical inspection at your place of business and to examine books and records that pertain to your compliance with this Agreement. Your failure to comply with any of these requests within five (5) days may result in suspension or termination of your Service Account. You authorize us to retrieve additional information about you from third parties and other identification services. Shopify may use your information to apply for card merchant acquiring accounts on your behalf with certain Payment Networks (such as American Express). After we have collected and verified all your information, Shopify will review your account and determine if you are eligible to use the Service. Shopify may also share your information with our payment processors (such as Xxxxx Fargo), each of which may also make a determination regarding your eligibility. We will notify you once your account has been either approved or deemed ineligible for use of the Service. By accepting the terms of this Agreement, you are providing us with authorization to retrieve information about you by using third parties, including credit bureaus and other information providers. You acknowledge that such information retrieved may include your name, address history, credit history, and other data about you. We may periodically update this information to determine whether you continue to meet the eligibility requirements for a Service Account. You agree that Shopify is permitted to contact and share information about you and your application (including whether you are approved or declined), and your Service Account with the payment processor, including Xxxxx Fargo. This includes sharing information (a) about your transactions for regulatory or compliance purposes, (b) for use in connection with the management and maintenance of the Service, (c) to create and update their customer records about you and to assist them in better serving you, and (d) to conduct Shopify’s risk management process.

Verification and Underwriting. To verify your identity, we will require additional information including your business EIN or Tax ID, social security number, and date of birth. We may also ask for additional information to help verify your identity and assess your business risk including business invoices, a driver’s license or other government issued identification, or a business license. We may ask you for financial statements. We may request for your permission to do a physical inspection at your place of business and to examine books and records that pertain to your compliance with this Agreement. Your failure to comply with any of these requests within five (5) days may result in suspension or termination of your Service Payrix Account. You authorize us to retrieve additional information about you from third parties and other identification services. Shopify Payrix may use your information to apply for card merchant acquiring accounts on your behalf with certain Payment Networks (such as American Express), and you hereby authorize us to do so. If we or American Express request that you do so, you will also be required to enter into a direct agreement with American Express in addition to this Agreement. In that case, unless you expressly inform us in writing otherwise, you hereby authorize Payrix to continue to manage your American Express account on your behalf and to cause funds settled from American Express transactions to be deposited to our account designated by Payrix for your benefit. After we have collected and verified all your information, Shopify Payrix will review your account and determine if you are eligible to use the ServicePayrix Services. Shopify Payrix may also share your information with our payment processors (such as Xxxxx Fargo)processors, each of which may also make a determination regarding your eligibility. We will notify you once your account has been either approved or deemed ineligible for use of the ServicePayrix Services. By accepting the terms of this Agreement, you are providing authorize us with authorization to retrieve information about you by using third parties, including credit bureaus and other information providers. You acknowledge that such information retrieved may include your name, address history, credit history, and other data about you. We Payrix TERMS AND CONDITIONS may periodically update this information to determine whether you continue to meet the our eligibility requirements for a Service Accountrequirements. You agree that Shopify Payrix is permitted to contact and share information about you and your application (including whether you are approved or declined), and your Service Account use of Payrix with the payment processor, including Xxxxx Fargofinancial services providers we work with. This includes sharing information (a) I. about your transactions for regulatory or compliance purposes, (b) II. for use in connection with the management and maintenance of the Service, (c) to create and update their customer records about you and to assist them in better serving you, and (d) to conduct Shopify’s risk management process.program,

Verification and Underwriting. To verify your identity, we will require additional information including your business EIN or Tax ID, social security number, and date of birth. We may also ask for additional information to help verify your identity and assess your business risk including business invoiceslicense, a driver’s license or other government issued identification, or a business licenseinvoice. We may ask you for financial statements. We may request for your permission to do a physical inspection at your place of business and to examine books and records that pertain to your compliance with this Agreement. Your failure to comply with any of these requests within five (5) days may result in suspension or termination decline of your Service AccountNihaoPay Registration. You authorize us to retrieve additional information about you from third parties and other identification services. Shopify NihaoPay may use your information to apply for card merchant acquiring accounts on your behalf with certain Payment Networks (such as American Express)or third-party business partners when this is necessary to provide our Services to you, and you hereby authorize us to do so. You may also be required to enter into a service agreement directly with Networks or business partners in addition to this Agreement. In that case, unless you expressly inform us in writing otherwise, you hereby authorize NihaoPay to continue to manage your account on your behalf. After we have collected and verified all your information, Shopify NihaoPay will review your account registration and determine if you are eligible to use the ServiceNihaoPay Payment Processing Services. Shopify NihaoPay may also share your information with the Networks and our payment processors (such as Xxxxx Fargo)partnered bank, each of which may also make a determination regarding your eligibility. We will notify you once your account registration has been either approved or deemed ineligible for use of the ServiceNihaoPay Payment Processing Services. By accepting the terms of this Agreement, you are providing authorize us with authorization to retrieve information about you by using third parties, including credit bureaus and other information providers. You acknowledge that such information retrieved may include your name, address history, credit history, and other data about you. We NihaoPay may periodically update this information to determine whether you continue to meet the our eligibility requirements for a Service Accountrequirements. You agree that Shopify NihaoPay is permitted to contact and share information about you and your application (including whether you are approved or declined), and your Service Account use of NihaoPay Payment Processing Services with the payment processorfinancial services providers we work with, including Xxxxx FargoNihaoPay partnered bank. This includes but not limited to sharing information (a) about your transactions for regulatory or compliance purposes, (b) for use in connection with the management and maintenance of the Serviceprogram, (c) to create and update their customer records about you and to assist them in better serving you, and (d) to conduct ShopifyNihaoPay’s risk management process.

Verification and Underwriting. To verify your identity, we will may require additional information information, including your company registration number or business EIN or Tax ID, social security number, and your tax number, and, if applicable, your date of birth. We may also ask for additional information to help verify your identity and assess your business risk including risk, including, but not limited, to business invoices, reseller authorization or distributor information, a driver’s license or other government issued identification, or a business license, for you or for any of the owners or principals of your business. We may ask you for your financial statements. We may request your permission to do a physical inspection at your place of business and to examine books and records that pertain to your compliance with this Agreement. Your failure to comply with any of these requests within five (5) days may result in suspension or termination of your Service Payments Account. You authorize us to retrieve additional information about you from third parties and other identification services. Shopify We reserve the right to hold funds in your Payments Account while awaiting the information requested above. SMARTPAYMENTS may use your information to apply for card merchant acquiring accounts on your behalf with certain Payment Networks (such as American Express)Networks. After we have collected and verified all your information, Shopify we will review your account and determine if you are eligible to use the Service. Shopify may also share your information with our payment processors (such as Xxxxx Fargo), each of which may also make a determination regarding your eligibilityPayments Services. We will notify you once your account Payments Account has been either approved or deemed ineligible for use of the ServicePayments Services. By accepting the terms of this Agreement, you are providing us with authorization to retrieve information about you by using third parties, including credit bureaus and other information providers. You acknowledge that such information retrieved may include your name, address history, credit history, and other data about you. We may periodically update this information to determine whether you continue to meet the eligibility requirements for a Service Payments Account. You agree that Shopify SMARTPAYMENTS is permitted to contact and share information about you and your application (including whether you are approved or declined), and your Service Payments Account with the payment processor, including Xxxxx FargoProcessor. This includes sharing information information: (ai) about your transactions Transactions for regulatory or compliance purposes, ; (bii) for use in connection with the management and maintenance of the Service, Payments Services; (ciii) to create and update our and their customer records about you you, and to assist us and them in better serving you; and, and (div) to conduct Shopify’s our and their risk management process.

Verification and Underwriting. To verify your identity, we will may require additional information information, including your company registration number or business EIN or Tax ID, social security number, and your HST, GST, or tax number, and, if applicable, your date of birth. We may also ask for additional information to help verify your identity and assess your business risk including risk, including, but not limited, to business invoices, reseller authorization or distributor information, a driver’s license or other government issued identification, or a business license, for you or for any of the owners or principals of your business. We may ask you for your financial statements. We may request your permission to do a physical inspection at your place of business and to examine books and records that pertain to your compliance with this Agreement. Your failure to comply with any of these requests within five (5) days may result in suspension or termination of your Service Shopify Payments Account and the Processor Account. You authorize us to retrieve additional information about you from third parties and other identification services. We reserve the right to hold funds in your Shopify Payments Account while awaiting the information requested above. Shopify may use your information to apply for card merchant acquiring accounts on your behalf with certain Payment Networks (such as American Express). After we have collected and verified all your information, Shopify we will review your account and determine if you are eligible to use the Service. Shopify may also share your information with our payment processors (such as Xxxxx Fargo), each of which may also make a determination regarding your eligibilityPayments Services. We will notify you once your account Shopify Payments Account has been either approved or deemed ineligible for use of the ServicePayments Services. By accepting the terms of this Agreement, you are providing us with authorization to retrieve information about you by using third parties, including credit bureaus and other information providers. You acknowledge that such information retrieved may include your name, address history, credit history, and other data about you. We may periodically update this information to determine whether you continue to meet the eligibility requirements for a Service Shopify Payments Account. You agree that Shopify is permitted to contact and share information about you and your application (including whether you are approved or declined), your Shopify Payments Account, and your Service the Processor Account with the payment processor, including Xxxxx FargoProcessor and other third parties in order to perform the Payments Services. This includes sharing information information: (ai) about your transactions Transactions for regulatory or compliance purposes, ; (bii) for use in connection with the management and maintenance of the Service, Payments Services; (ciii) to create and update our and their customer records about you you, and to assist us and them in better serving you; and, and (div) to conduct Shopify’s our and their risk management process.

Verification and Underwriting. To verify your identity, we will require additional information including your business EIN or Tax ID, social security number, and date of birth. We may also ask for additional information to help verify your identity and assess your business risk including business invoices, a driver’s license or other government issued identification, or a business license. We may ask you for financial statements. We may request for your permission to do a physical inspection at your place of business and to examine books and records that pertain to your compliance with this Agreement. Your failure to comply with any of these requests within five (5) days may result in suspension or termination of your Service IntegraPay Account. You authorize us to retrieve additional information about you from third parties and other identification services. Shopify IntegraPay may use your information to apply for card merchant acquiring accounts on your behalf with certain Payment Networks (such as American Express), and you hereby authorize us to do so. If we or American Express request that you do so, you will also be required to enter into a direct agreement with American Express in addition to this Agreement. In that case, unless you expressly inform us in writing otherwise, you hereby authorize IntegraPay to continue to manage your American Express account on your behalf and to cause funds settled from American Express transactions to be deposited to our account designated by IntegraPay for your benefit. After we have collected and verified all your information, Shopify IntegraPay will review your account and determine if you are eligible to use the ServiceIntegraPay Services. Shopify IntegraPay may also share your information with our payment processors (such as Xxxxx Fargo)processors, each of which may also make a determination regarding your eligibility. We will notify you once your account has been either approved or deemed ineligible for use of the ServiceIntegraPay Services. By accepting the terms of this Agreement, you are providing authorize us with authorization to retrieve information about you by using third parties, including credit bureaus and other information providers. You acknowledge that such information retrieved may include your name, address history, credit history, and other data about you. We IntegraPay may periodically update this information to determine whether you continue to meet the our eligibility requirements for a Service Accountrequirements. You agree that Shopify IntegraPay is permitted to contact and share information about you and your application (including whether you are approved or declined), and your Service Account use of IntegraPay with the payment processor, including Xxxxx Fargofinancial services providers we work with. This includes sharing information (a) I. about your transactions for regulatory or compliance purposes, (b) for use in connection with the management and maintenance of the Service, (c) to create and update their customer records about you and to assist them in better serving you, and (d) to conduct Shopify’s risk management process.,

Verification and Underwriting. To verify your identity, we will require additional information including your business EIN or Tax ID, social security number, and date of birth. We may also ask for additional information to help verify your identity and assess your business risk including business invoices, a driver’s license or other government issued identification, or a business license. We may ask you for financial statements. We may request for your permission to do a physical inspection at your place of business and to examine books and records that pertain to your compliance with this Agreement. Your failure to comply with any of these requests within five (5) days may result in suspension or termination of your Service IntegraPay Account. You authorize us to retrieve additional information about you from third parties and other identification services. Shopify IntegraPay may use your information to apply for card merchant acquiring accounts on your behalf with certain Payment Networks (such as American Express), and you hereby authorize us to do so. If we or American Express request that you do so, you will also be required to enter into a direct agreement with American Express in addition to this Agreement. In that case, unless you expressly inform us in writing otherwise, you hereby authorize IntegraPay to continue to manage your American Express account on your behalf and to cause funds settled from American Express transactions to be deposited to our account designated by IntegraPay for your benefit. After we have collected and verified all your information, Shopify IntegraPay will review your account and determine if you are eligible to use the ServiceIntegraPay Services. Shopify IntegraPay may also share your information with our payment processors (such as Xxxxx Fargo)processors, each of which may also make a determination regarding your eligibility. We will notify you once your account has been either approved or deemed ineligible for use of the ServiceIntegraPay Services. By accepting the terms of this Agreement, you are providing authorize us with authorization to retrieve information about you by using third parties, including credit bureaus and other information providers. You acknowledge that such information retrieved may include your name, address history, credit history, and other data about you. We IntegraPay may periodically update this information to determine whether you continue to meet the our eligibility requirements for a Service Accountrequirements. You agree that Shopify IntegraPay is permitted to contact and share information about you and your application (including whether you are approved or declined), and your Service Account use of IntegraPay with the payment processor, including Xxxxx Fargofinancial services providers we work with. This includes sharing information (a) about your transactions for regulatory or compliance purposes, (b) for use in connection with the management and maintenance of the Service, (c) to create and update their customer records about you and to assist them in better serving you, and (d) to conduct Shopify’s risk management process.information