Public document set
Documents
Documents to review before onboarding and working with WESOLLA.
The public document set is available before onboarding. Contract documentation and templates are provided after client verification.
Public documents
Available to everyone
Privacy Policy
Personal data processing and WESOLLA's privacy policy
Terms of Use
Terms of use of the WESOLLA platform and services
AML/CFT Policy
Policy on countering money laundering and terrorist financing
Prohibited categories
List of activities that the platform does not serve
Contract documentation
Provided after verification
Payment services agreement (merchant)
The main agreement between the merchant and WESOLLA for onboarding and servicing
Agency agreement
Agreement for agency operations: instruction, execution and reporting
Non-disclosure agreement (NDA)
NDA for partners and clients when sharing sensitive information
Working templates
Templates for clients and partners
Instruction to the agent
Instruction template for agency operations describing the purpose and amount
Agent report
Agent report template for an executed operation with confirmation
Client questionnaire (KYB)
Questionnaire for legal entities undergoing verification
Data processing consent
Consent form for processing personal data and disclosure to third parties
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