Customer Information
Important information about our customer requirements, verification process and service conditions.
Customer Requirements
To process transactions, customers must provide:
- Valid government-issued identification
- Additional documentation if required
Verification Process
All transactions are subject to internal verification and compliance review. Sterling Payment Services reserves the right to decline transactions based on risk assessment or regulatory requirements.
Service Conditions
- Processing times may vary
- Certain transactions may require additional review
- Fees may apply depending on the transaction
