ToS;DR

You must provide your real name, as trust and transparency between users regarding their identities is relevant to the service.


Service: BitPay
Status: APPROVED
Case: You are not allowed to use pseudonyms, as trust and transparency between users regarding their identities is relevant to the service.
Changes: 6
Source: link
Author: EarldridgeJazzedPineda (29030)


we are required to collect certain information from Merchants to comply with anti-money laundering and anti-terrorist funding laws and regulations. Therefore, as part of establishing a BitPay Merchant Account, at a minimum you will be asked to submit business-related information such as name, mailing address, physical address, phone number, email address, information relating to the ultimate beneficial owner(s) or the individual(s) having significant control over the business such as tax identification number and government-issued identification, legal name, fictitious name (i.e. DBA), company website, and bank account details to be used for settlement of transactions made using the Acceptance Services.


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We track editorial changes to analyses and updates to a point's status and display the previous versions here as part of an effort to promote transparency regarding our curation process.

Version 6: 2023-07-11 06:31:12 UTC by Deleted

Previous Title: No changes recorded

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Version 5: 2023-05-14 14:50:53 UTC by AgnesDeLion (20760)

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Previous Status: PENDING

Updated Status: APPROVED

Version 4: 2023-05-14 13:56:35 UTC by EarldridgeJazzedPineda (29030)

Previous Title: You must provide your identifiable information to comply with anti-money laundering laws

Updated Title: You must provide your real name, as trust and transparency between users regarding their identities is relevant to the service.

Previous Analysis: No changes recorded

Updated Analysis: No changes recorded

Previous Status: CHANGES REQUESTED

Updated Status: PENDING

Version 3: 2023-05-12 18:37:02 UTC by AgnesDeLion (20760)

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Previous Status: PENDING

Updated Status: CHANGES REQUESTED

Version 2: 2023-05-11 07:52:01 UTC by EarldridgeJazzedPineda (29030)

Previous Title: You must provide your identifiable information

Updated Title: You must provide your identifiable information to comply with anti-money laundering laws

Previous Analysis: No changes recorded

Updated Analysis: No changes recorded

Previous Status: No changes recorded

Updated Status: No changes recorded

Version 1: 2023-05-11 07:51:39 UTC by EarldridgeJazzedPineda (29030)

Previous Title:

Updated Title: You must provide your identifiable information

Previous Analysis:

Updated Analysis: Generated through the annotate view

Previous Status:

Updated Status: PENDING