Terms and Conditions for Customer Verification Before Checkout via Bank Transfer
To ensure the security and integrity of all transactions made on our platform, we require customers to complete a one-time verification of their identity before completing purchases using the bank transfer payment method. By using our services, you agree to the following terms and conditions:
1. Identity Verification
1.1 Before proceeding with checkout via bank transfer, customers must provide a valid government-issued photo ID (e.g., passport, driver’s license, or national ID card) for verification.
1.2 The information provided on the ID must match the details entered at checkout, including the name and billing address.
1.3 Customers are required to verify their ID through a secure portal here: https://in.sumsub.com/websdk/p/uni_RD593T24w5o4KZoA
2. Purpose of Verification
2.1 The verification process ensures compliance with applicable laws, prevents fraudulent transactions, and safeguards both the customer and Bobchris52a.
2.2 All data provided during verification will be handled in accordance with our Privacy Policy
3. Bank Transfer Payment Terms
3.1 Orders using the bank transfer method will not be processed until the customer's ID has been successfully verified.
3.2 Once the ID verification is complete, customers will receive confirmation and instructions to proceed with the bank transfer.
3.3 Payments must be made within [1] days of receiving the confirmation. Failure to do so may result in the cancellation of the order.
4. Data Protection
4.1 All personal information submitted for ID verification will be encrypted and securely stored.
4.2 We will only use your information for identity verification and to fulfill legal and regulatory requirements.
4.3 For further information on how we handle your data, please review our Privacy Policy.
5. Verification Failure
5.1 If the provided ID is invalid, expired, or does not match the details entered during checkout, the verification process will fail, and the transaction will be canceled.
5.2 Customers will be notified of the failure and may be given an opportunity to resubmit their ID.
6. Compliance with Laws
6.1 By using the bank transfer option, you confirm that you are authorized to use the payment method and comply with all applicable laws and regulations.
7. Amendments
7.1 Bobchris52a reserves the right to amend these terms and conditions at any time. Any changes will be posted on this page, and customers will be notified of significant updates.
8. Contact Us
If you have any questions about our ID verification process or payment terms, please contact us at sales@bobchris52a.com
By proceeding with checkout using the bank transfer payment method, you acknowledge that you have read, understood, and agreed to these terms and conditions.
For full terms and conditions of our website, please see Terms and Conditions
Thank you for choosing BobChris52a!