These transactions are between Merchants and persons who pay them ("Purchasers").
Neither For payments by card, We Pay initiates the payment process by providing information to a processor that sends it to a bank that is a member of Visa U. A., Inc., Visa International ("Visa"), Master Card International Incorporated ("Master Card"), American Express Travel Related Services Company Inc.
You agree to provide supplemental documentation upon request (including but not limited to: articles of incorporation, passports, driver's license or a business license).
You authorize We Pay, directly or through third parties, to make inquiries or verify that this information is accurate (for example, through social media or third party databases).
In addition, in order to settle the payments you have accepted to your bank account or other instrument, you must provide to We Pay identity and settlement information (such as your bank account information). A merchant must be either a United States citizen, a legal permanent resident of the United States, or a United States business or nonprofit organization having a physical presence in the United States and authorized to conduct business by the state in which it operates.