EU Compliance Declarations

We hereby confirm that the merchant and its directors / authorized business representatives and beneficial owners (as defined in the Prevention and Suppression of Money Laundering and Terrorism Financing Laws of 2007-2021, as amended from time to time) are not directly and/or indirectly involved in any criminal conduct or money laundering and/or terrorism financing activities and that the beneficial owners of the merchant are acting on their own behalf and not as nominee(s) or trustee(s) or in any fiduciary capacity on behalf of any other person(s).

We confirm that neither the merchant nor any of its directors, authorized business representatives or beneficial owners have been convicted of fraudulent activities and/or fraudulent tax evasion.

We confirm that information given in this application, including other supporting documents, is true and complete and we undertake the duty to notify Pay.com of any change to this information as soon as it happens.

We understand that until Pay.com receives notification of any changes, Pay.com will act in accordance with the information provided in this application as well as in all constitutional and other supporting documents provided by us.

We understand that Pay.com may refuse the processing of this application and/or delay and/or not process, facilitate, or settle a transaction(s) if such application or transaction(s) is prohibited by Pay.com relevant policies / procedures and/or applicable regulatory framework.