Risk and Compliance Guide (3)

• Why am I being asked for additional documentation?
• What is Beneficial Ownership? Why is this information requested?
• Why was my application declined?

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• Chargebacks 101

• How can I get a copy of Exact's PCI DSS Attestation of Compliance (AoC)?
• What is PCI DSS? What is a PCI DSS Level 1 payment provider?
• Do all Merchants have to be PCI compliant?

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