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. Whitelabel Integration Guide

Changelog

PreviousAnnexure

Last updated 1 year ago

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Version
Changes
Date

v4.7

  • Added state disclaimers for MI, LA and AZ in

Sep 19, 2023

v4.6

  • Added

  • Updated state authority information in

  • Update the section

  • Updated the Section

  • Updated the section

v4.5

Added

Aug 5, 2022

v4.4

  • Added

  • Updated the content requirements for .

  • We have removed the requirement to send receipt in email notifications. Changes can be found in

May 4, 2022

v4.3

  • Removed NY, MI and PA under Prabhu.

  • Added NY under Golden Money Transfer

  • Added instructions for state disclaimer in Mobile Apps. Refer to .

May 4, 2022

Annexure A and B
Recommendations to avoid chargebacks
email notification
State Disclaimer
Terms of Service and Privacy Policy
Guidelines for User Account Deletion
Contact US Page
Email Notifications
Invoice Page
this page
Annexure C