You must present the following End User Consents.
Before submitting user KYC data (name, address, DoB, SSN), you must present the following statement to the user and they must provide express consent by checking a box. You must include the link to Ratio’s terms exactly as presented below.
End Users must always be able to access the End User Terms from within your application. Most clients put a link in the settings.
The following table outlines the transaction data and customer notices that must be presented to users before you initiate the transaction as well as when viewing transaction detail for a pending or completed purchase.
Font must be no less than 8pt and be clearly legible against any background color or patterns
End Users must be able to access a complete history of the transactions your application has initiated on their behalf. The transaction history list must:
- be in reverse chronological order
- show the date transaction amount
- provide access to the Transaction Details, which is the same information as you presented on the Purchase Complete screen above