MERCHANT ACQUIRING AGREEMENT TERMS & CONDITIONSMerchant Acquiring Agreement • July 24th, 2020 • England and Wales
The MERCHANT Agreement constitutes the following Terms & Conditions, the MERCHANT Application form, Merchant Operating Instructions (MOI), VALITOR’s PRIVACY NOTICE, BACK OFFICE manual and SCHEDULE
UBA MERCHANT ACQUIRING APPLICATION FORMMerchant Acquiring Agreement • October 20th, 2021
Business Office to Ensure Compliance to Risk Profile listed below Check "√" to Confirm Compliance and "X" for Non Compliance Comment if any Perform Background check on prospective merchants and principal shareholders / key officers Perform credit check, background investigations and reference checks of merchant Physically inspect premises and records Investigate into the merchants previous POS agreements and provide issue report if any
