Registration and Permitted Activities. Only businesses (including sole proprietors), bona fide charitable organizations, and other entities or persons located in the United States are eligible to apply for a Stripe Account to use the Services described in this Agreement. Stripe and its affiliates may provide Services to you or your affiliates in other countries or regions under separate agreements. To register for a Stripe Account, you or the person or people submitting the application (your “Representative”) must provide us with your business or trade name, physical address, email, phone number, tax identification number, URL, the nature of your business or activities, and certain other information about you that we require. We may also collect personal information (including name, birthdate, and government-issued identification number) about your beneficial owners, principals, and your Stripe Account administrator. Until you have submitted, and we have reviewed and approved, all required information, your Stripe Account will be available to you on a preliminary basis only, and we may terminate it at any time and for any reason. If you use Payment Processing Services, your name (or the name used to identify you) and URL may appear on your Customers’ bank or other statements. To minimize confusion and avoid potential disputes, these descriptors must be recognizable to your Customers and must accurately describe your business or activities. You may only use Payment Processing Services to facilitate Transactions (as defined below) with your Customers. You may not use Payment Processing Services to send money to others, to conduct any personal transactions, or for any other purposes prohibited by this Agreement.
Registration and Permitted Activities. Only individuals and entities acting in the course of their respective businesses are eligible to apply for a Merchant Account to use the Services. To register for a Merchant Account, you (acting directly or via your delegates as defined in the Business T&Cs) must provide us with the details of the nature of your business or activities and your business website URL. At our discretion, we may also ask you to provide further information, including, your merchant category code, average transaction ticket, highest transaction ticket, average monthly volumes, chargeback ratio, length of product fulfilment, the countries in which you will be carrying out your business activities, as well as certain other information about you that we may require from time to time (the "Information"). Until you have submitted, and we have reviewed and approved, the Information, your Merchant Account will not be activated. You may only use the Services to process Transactions (as defined below) with your Customers. You may not use the Services to conduct any personal transactions or for any other purposes prohibited by this Agreement. If we identify any Transactions which are prohibited by this Agreement or the Business T&Cs, then we may immediately terminate or suspend access to your Merchant Account and your continued use of the Services.
Registration and Permitted Activities. (i) Before using the Services, you must register with Swifter and create an account (a “Swifter Account”). You also must open and agree to the terms applicable to a commercial demand deposit account (a “Transaction Account”) with the Sponsor Bank, facilitated by us, and acknowledge receipt of disclosures from the Sponsor Bank delivered by us on its behalf.
Registration and Permitted Activities. Only individuals are permitted to apply for a BePrepared Account to use the Services described in this User Agreement. Businesses, charities and other legal entities are not considered ‘individuals’ and are not permitted to register for a BePrepared Account (other than a Business Account – see the applicable Business Account Agreement below). A person may only register representing themselves and may not do so impersonating another person. BePrepared may suspend or refuse to register (without notice) any person who it believes (in its sole discretion) is registering improperly. BePrepared and its affiliates may provide Services to you in other countries or regions under separate agreements. To register for a BePrepared Account, you or the authorised person submitting the application (your “Representative”) must provide us with your name, email address, phone number, date of birth and address. We may also collect personal information (including name, phone number, email and address) about your beneficial executives and inheritors (your “Recipients”). If you use our Email Services, your name (or the name used to identify you) may appear on your Recipients’ email. To minimize confusion and avoid potential disputes, your name must be recognizable to your Recipients. You may only use Emails to facilitate warranted communication (as defined below) with your Recipients. You may not use Emails to send revenge messages, cruel, racist or otherwise inappropriate communications.
