RaaS Operational Documents
  • Operation Documents
  • Process Level Document
    • Background
    • Platform Process Flow
    • User Registration
    • Know Your Customer (KYC) Verification
    • Payment Method
    • Recipient Addition
    • Transaction Processing
    • Returns and Chargebacks
    • Refunds
    • Transaction Payout
    • Error Resolution/Process Handling
    • Support Details
    • Service Update
    • Disclaimer
    • Guidelines for User Account Data deletion
    • Annexure I: First Level Solutions
    • Annexure II: KYC Notes and Action Required
    • Change Log
  • Whitelabel Integration Guide
    • Definition
    • Overview
    • Logos and Disclaimers
    • State Disclaimers
    • Terms of Service and Privacy Policy
    • Signup with Facebook or Google
    • Contact Us Page
    • Limit on Debit Card Transaction
    • Limit on Wallet payout
    • Email Verification
    • Mobile Number Verification
    • Device Information
    • Email Notifications
    • Invoice
    • User Know-Your-Customer (KYC)
    • Transaction Requirements
    • Guidelines for User Account Data deletion
    • Recommendations to avoid chargebacks
    • Annexure
    • Changelog
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  1. Process Level Document

Disclaimer

  1. All persons in possession of this document accept that the sole ownership of this document lies with MACHNET. MACHNET reserves the right to exercise its intellectual property rights on this document and hold liable, any person involved in unauthorized copy, extraction, infringement and sharing of this document, for violation of its intellectual property rights.

  2. MACHNET reserves the right to repeal this document/update or replace this document with other revised versions, with or without any prior notice to the persons in possession of this document, and in all such cases, the document stands repealed/effective from the date of such repulsion/update.

  3. Except for sections of this document imposing financial liability on MACHNET, this document is provided for reference purpose only. MACHNET makes no warranties, conditions, representations, or terms (express or implied whether by statute, common law, custom, usage or otherwise) as to any contents of this document. MACHNET does not guarantee the functioning of the system in complete coincidence with the process mentioned herein, and, the actual process of the particular task/feature shall depend upon the existing capabilities of the system, practical limitations of MACHNET and performance of third-party service providers engaged by MACHNET.

  4. All parties in possession of this document agree to discharge their duties and obligations as per their contractual arrangements in adherence to the manner and process defined in this document.

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Last updated 3 years ago

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