In order to use our Services, the Contracting Party
must register on our Platform.
Upon registering, and in the course of the onboarding
registration process in the Platform, the Contracting
Party will be required to provide any information
requested by Resident Permit either regarding any company’s
business, or of any other type.
To verify the Contracting Party’s identity, to assess
business risks, and in order to comply with the
applicable legislation and regulations, we will
require any and all necessary documentation in order
to proceed with the registration in our Platform. We
may also obtain information from third parties and
identity verification services.
We have the right to reject any account registration
for any reason whatsoever, namely, but without
limitation, due to lack of information or due to the
conclusions derived from the analysis of any specific
information, or to later close any account, at our
own and sole discretion, namely, without limitation,
if the information provided is not true, accurate and
complete or we suspect there is a breach of these
Terms.
The Contracting Party will then be asked to expressly
agree to be bound by these Terms and Conditions. By
creating an account and/or by simply using Resident Permit’s
Platform and website, you agree that you have read,
understood and accepted all of these terms included
in this Agreement.