Purpose and Scope
You hereby agree that:
You hereby grant us the right to conduct any investigation and due diligence in any manner we deem fit, on your background, nature of business, operation, Directors and Beneficial owners of your business, including but not limited to credit background checks, banking relationships and financial history. In addition, you further give us your consent to disclose the details of any investigation conducted pursuant to this clause, to Payment scheme, processors, Bank partners and/or regulators, without recourse to you.
You hereby warrant that:
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