Identity Verification Policy
At Deposit Guardian, your security is our priority. By using our services and agreeing to our terms, you confirm that your Deposit Services Account will not be used for any fraudulent, illegal, or unlawful activities.
Unlike other services we are a basic deposit service provider for smaller services, which allows us to charge smaller fees.
We do not make you give out any other information than just your email and phone number.
We may verify your details using third-party databases and services. You authorize us to make any inquiries necessary to confirm your identity.
Our Legal Obligations
By creating an account, you agree to inform us of anything that may impact our compliance with these obligations.
If required by law, we may disclose your information or transaction records to relevant authorities without notifying you.
Deposit Guardian is not liable for any losses you may incur as a result of these actions. You also agree to indemnify us against any third-party claims arising from these circumstances.
Updating Information
All payments and disbursements will be made based on the most current, verified account information on file.