Agreement and authority. The signer represents that they are authorized to bind the organization and accepts these terms for the organization.
Verification consent. The organization authorizes Settavio and its service providers to verify business identity, ownership and control persons, tax and registration information, sanctions and politically exposed person exposure, source of funds, fraud indicators, bank-account information, and commercial credit information, and to monitor that information as permitted by law.
Accurate information. The organization certifies that all submitted information and documents are complete, current, and accurate and agrees to promptly report material changes.
Electronic records and signatures. The organization consents to electronic delivery, access, retention, and execution of records. Typing the signer's legal name, checking the consent box, and submitting the application shows the signer's intent to sign and is intended to have the same legal effect as a handwritten signature.
Platform use and risk. The organization will use Settavio lawfully, protect account credentials, and comply with applicable transaction and partner requirements. Settavio may delay, restrict, reject, or suspend access for compliance, fraud, security, legal, or operational risk. Settavio does not guarantee payment, funding, insurance, creditworthiness, returns, or transaction performance.
Separate agreements. Buyer and seller/supplier participation is also subject to a separate written Buyer Agreement or Supplier Agreement. Those contracts must be provided, reviewed, and separately signed before activation; accepting these general terms does not replace either contract.
