Business Verification, Payment and Trade Compliance Notice

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Business Verification and Transaction Compliance Notice

Ordinary customer access becomes available after successful account verification and acceptance of the applicable legal terms. Business verification is required only for elevated privileges or when ALEVA reasonably requires additional review.

ALEVA may request additional information for:

• approved business pricing;
• distributor or reseller status;
• credit terms;
• tax-exempt treatment;
• high-value transactions;
• unusual payment arrangements;
• regulated product access;
• cross-border shipment;
• sanctions, export-control, fraud or diversion review.

Submitting information does not guarantee approval.

ALEVA may verify information through public records, references, financial institutions, payment providers, regulatory databases and approved screening services.

ALEVA will not request your online-banking password, full card number, card-security code or bank one-time password.

You must provide accurate information about:

• legal entity;
• authorized representative;
• beneficial ownership where requested;
• payer;
• consignee;
• end user;
• destination;
• end use;
• regulatory role;
• requested commercial privilege.

ALEVA may pause, reject, condition or cancel a request where:

• information is incomplete or inconsistent;
• authority cannot be confirmed;
• payment cannot be verified;
• required licences or documents are absent;
• fraud or diversion risk cannot be resolved;
• Applicable Trade Laws prohibit or restrict the transaction;
• a financial institution or carrier cannot lawfully process it.

A pending business-verification review does not by itself suspend ordinary retail access.

Provide links to Privacy Policy, Terms of Use and Terms of Sale.

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