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Requirements  TerePay needs from you. 
TerePay partners with third-party providers to adhere to international regulations and standards, including Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) policies. These are subject to independent external audits in every jurisdiction of operation.
I am authorized to provide this identity documentation, and I consent to this information being checked with third-party verification partners, which may include verification by the document issuer, authorized record holder, or credit reporting agency, for identity verification.
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I acknowledge that I have read, understood, and agree to be bound by Terepay's Terms and Conditions. I understand that these Terms govern my use of Terepay's services, including the loan application process, repayment obligations, and the consequences of late payments or default. I am aware of the loan terms, including the interest rate, establishment fee, and the 4-week repayment period. I confirm that I meet the eligibility criteria and that all information I have provided is accurate and complete. I understand that Terepay may use credit reporting agencies to verify my information and that my personal data will be processed in accordance with Terepay's Privacy Policy. I am aware that electronic communications will be used and that I am responsible for maintaining the security of my account. By proceeding, I give my express consent to these Terms and Conditions and agree to comply with all provisions therein.
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