Last Updated: March 3, 2026

Terms of Service

VERIFIED Crypto Checkout is a product of VERIFIED Credit Card Processing LLC
(“VERIFIED”, “Company”, “we”, “us”, “our”).
These Terms of Service (“Terms”) govern your use of the VERIFIED Crypto Checkout WooCommerce plugin
and any related services (collectively, the “Service”).

Company Address:
VERIFIED Credit Card Processing LLC
30 N Gould St #57338
Sheridan, WY 82801
Phone: 415-835-4135

1. Acceptance of Terms

By downloading, installing, activating, or using the Service, you agree to these Terms.
If you do not agree, do not use the Service.

2. Service Overview

The Service enables WooCommerce merchants to offer customers card-based and other supported checkout
options through integrated third-party payment providers.
Customers complete payment exclusively on provider-hosted checkout pages.

The plugin does not collect or store customer card data.

3. Software Infrastructure Only

The Service is infrastructure software only.

  • VERIFIED is not a bank.
  • VERIFIED is not a money transmitter.
  • VERIFIED is not a payment processor.
  • VERIFIED is not a cryptocurrency exchange.
  • VERIFIED does not custody, transmit, or settle funds.

All payment activity occurs exclusively on independent third-party hosted checkout platforms.

4. Limited Data Logging

For accounting and commission calculation purposes, the Service logs limited transaction metadata,
including merchant URL, order total value, infrastructure fee calculation, affiliate payout allocation
values (if applicable), and blockchain transaction hashes.

The Service does not collect customer names, email addresses, card numbers, billing addresses,
or product-level order details.

5. Redirected Checkout & KYC

Customers are redirected to third-party provider-hosted checkout experiences and may be required
to complete verification steps including KYC, identity checks, or compliance screening depending
on jurisdiction and provider policy.

VERIFIED does not control provider verification requirements.

6. Settlement (USDC on Polygon)

Settlement is delivered in USDC on the Polygon network to the wallet address configured by the merchant.

Merchants are solely responsible for:

  • Wallet address accuracy
  • Private key security
  • Wallet compatibility with Polygon USDC

Incorrect wallet configuration may result in irreversible loss of funds.

7. Infrastructure Fee (4%)

VERIFIED charges a 4% infrastructure fee on each successfully confirmed transaction.

The fee is deducted from settlement unless the merchant enables the optional customer-paid service fee configuration.

Portions of the infrastructure fee may be internally allocated for development,
maintenance, hosting, and affiliate commission distribution.

8. Third-Party Provider Fees

Third-party providers may charge additional fees including processing,
conversion, or network fees.

VERIFIED does not set, control, receive, or guarantee provider fees.
Provider fees may change at any time.

9. Third-Party & White-Labeled Components

The Service integrates APIs, white-labeled systems, open-source libraries,
and hosted checkout components not developed or fully controlled by VERIFIED.

VERIFIED is not responsible for:

  • Upstream code errors
  • Provider outages
  • API failures
  • External library vulnerabilities
  • System downtime caused by third parties

10. Merchant Responsibilities

You are responsible for compliance with all applicable laws including consumer protection,
tax regulations, AML/KYC requirements applicable to your business,
export controls, and sanctions regulations.

VERIFIED does not provide legal, tax, or financial advice.

11. No Fiduciary Relationship

No fiduciary, advisory, partnership, joint venture, or agency relationship is created by use of the Service.

12. Disclaimers

The Service is provided “as-is” and “as available” without warranties of any kind.

VERIFIED makes no guarantees regarding:

  • Transaction approval
  • Provider acceptance
  • Settlement timing
  • System uptime
  • Regulatory compliance outcomes

13. Limitation of Liability

To the maximum extent permitted by law, VERIFIED shall not be liable for
indirect, incidental, special, consequential, punitive, or exemplary damages.

VERIFIED’s total aggregate liability for all claims in any twelve (12) month period
shall not exceed the total infrastructure fees paid to VERIFIED during that period.

14. No Reliance

You acknowledge that you have not relied upon any representation,
statement, or marketing material not expressly contained in these Terms.

15. Indemnification

You agree to indemnify and hold harmless VERIFIED from any claims arising from:

  • Your business activities
  • Regulatory violations
  • Customer disputes
  • Chargebacks
  • Fraud
  • Misuse of the Service

16. Force Majeure

VERIFIED shall not be liable for delays or failures caused by events beyond its control,
including provider outages, blockchain disruptions, cyberattacks, or government action.

17. Arbitration & Class Action Waiver

All disputes shall be resolved exclusively through binding arbitration in Sheridan, Wyoming.

You waive the right to jury trial and participation in class or collective actions.

18. Governing Law

These Terms are governed exclusively by the laws of the State of Wyoming.

19. Modification of Terms

VERIFIED may update these Terms at any time.
Continued use of the Service constitutes acceptance of updated Terms.

20. Severability

If any provision is found unenforceable, the remaining provisions remain in effect.

21. Contact

VERIFIED Credit Card Processing LLC
30 N Gould St #57338
Sheridan, WY 82801
Phone: 415-835-4135
Email: [email protected]