(14 October, 2024 - 10:37 PM)juliejay Wrote: Show More10. Account VerificationMalum requires all Sellers to complete an account verification check as part of our Know Your Customer (KYC) obligations. We have partnered with Stripe Identity, a leading document ID verification solution who handles this on Malum's behalf. Our Verification team will contact you by email to advise that you are required to complete a KYC check. You’ll receive an email from Stripe Identity which will perform the relevant KYC checks.
This is in your TOS. Can you explain.
The only verification you need todo on Malum is verify your email after you register. That is it. The info you posted here is around the payment gateway that will ask the customer, not the merchant, todo a KYC check one time with their Stripe/Link account and after that they won't need todo it after that unless they try to use new info.
But no, you as the merchant have zero KYC and you don't need to link your paypal, stripe, etc. account(s) to accept those payment methods from your customer base, we do that for you