Merchant Onboarding Policy

This Policy describes the onboarding process for merchants wishing to use ZenPay.

1. Required Information

Merchants may be required to submit:

• Business Registration Certificate
• Company Details
• Director Identification
• Business Address
• Bank Account Information
• Website URL
• Product Description

2. Verification

ZenPay may perform:

• Identity Verification
• Business Verification
• Bank Account Verification
• Website Review
• Compliance Review

3. Approval

Merchant approval is subject to:

• Successful verification
• Risk assessment
• Compliance review

ZenPay reserves the right to reject applications without providing detailed reasons.

4. Ongoing Monitoring

Merchant accounts may be reviewed periodically to ensure continued compliance.