Compliance & Legal Requirements
The compliance standards, disclosures, and legal requirements merchant accounts must follow to remain approved and in good standing.
- What is PCI compliance?
- What are KYC and KYB requirements?
- Which products and industries are restricted or prohibited?
- What marketing and advertising compliance rules apply?
- What refund and return policies are expected?
- What terms of service requirements apply to merchant accounts?
- How does chargeback compliance work?