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Merchant Guide to the Visa Address Verification Service TABLE OF CONTENTS Table of Contents Who Should Read This. Who Should Read This The Merchant Guide to the Visa Address Verification Service is structured for two merchant audiences those currently utilizing this significant risk management service and those considering using it. In either case the guide should be read by merchant staff responsible for Questions authorization request managemen...
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Obtain the appropriate merchant guide address verification form from the relevant authority or online platform.
02
Carefully read and understand the instructions provided on the form to ensure accurate completion.
03
Start filling out the form by entering the necessary information, such as your company's name, address, and contact details.
04
Check if the form requires you to provide additional documentation, such as proof of address or identification.
05
If required, gather the relevant documents and ensure they meet the specified criteria.
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Clearly and legibly provide the requested information in the designated fields. Double-check for any errors or omissions.
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Submit the filled-out merchant guide address verification form along with any supporting documents through the designated submission method (e.g., online upload, mail, or in-person submission).
Who needs merchant guide address verification:
01
Individuals or businesses establishing a merchant account with a payment processor.
02
E-commerce platforms or online marketplaces looking to verify the addresses of their registered sellers.
03
Companies seeking to comply with regulatory requirements related to anti-money laundering (AML) and the prevention of fraud or illicit activities.
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What is merchant guide address verification?
Merchant guide address verification is a process to verify and validate the address of a merchant's business or establishment.
Who is required to file merchant guide address verification?
All merchants or businesses are required to file merchant guide address verification.
How to fill out merchant guide address verification?
To fill out merchant guide address verification, merchants need to provide their business address details and any other requested information on the form.
What is the purpose of merchant guide address verification?
The purpose of merchant guide address verification is to ensure accurate and up-to-date information about a merchant's business address.
What information must be reported on merchant guide address verification?
Merchants must report their business address, including street, city, state, and zip code, on the merchant guide address verification.
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