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

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Version 5: 2023-07-11 06:31:12 UTC by AgnesDeLion (20760)

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Version 4: 2023-07-11 06:31:12 UTC by EarldridgeJazzedPineda (29030)

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Version 3: 2023-07-11 06:31:12 UTC by AgnesDeLion (20760)

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Version 2: 2023-07-11 06:31:12 UTC by EarldridgeJazzedPineda (29030)

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Version 1: 2023-07-11 06:31:12 UTC by EarldridgeJazzedPineda (29030)

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