Orders for magstripe and smart card
readers/writers will only be accepted from registered businesses and
organisations with a legitimate business use and delivered only to the
associated trading address. For private individuals or
non-verifiable firms we will require a photo ID and address verification
documents.
We reserve the right to require registered
company details, photo ID and address verification documents and proof of the
commercial application the product(s) will be used for. We may refuse equipment
orders at our discretion without stating the reason. We also reserve the right
to pass details of any magstripe/smart-card equipment transaction (or attempted
transaction) to law enforcement agencies.
We
may restrict the available payment methods for magstripe and smart card
products. Where an order is attempted by a private individual without verifiable
registered business details or where the given delivery address differs from the
actual card billing address on credit/debit card payment, the order will be
automatically cancelled and the full payment amount will be
forfeited.