1. Purpose

The purpose of business verification is to improve user confidence by confirming that a business has submitted the required information for verification.

Verification helps establish authenticity but should not be considered a guarantee of future performance, financial stability, or service quality.

2. Verification Process

Businesses requesting verification may be asked to provide one or more of the following:

• Business registration details
• PAN or GST information (where applicable)
• Business address proof
• Authorized representative details
• Contact information
• Other documents required for identity or business verification

Verification is carried out using the information submitted by the business.

3. Verified Status

A business may receive a "Verified" status only after completing our verification requirements.

Verification indicates that the submitted information has been reviewed at the time of approval. It does not constitute certification, recommendation, endorsement, financial approval, or a guarantee of products or services.

4. Business Responsibilities

Verified businesses are responsible for:

• Providing accurate and up-to-date information.
• Maintaining valid licenses and registrations where required.
• Complying with applicable laws and regulations.
• Promptly updating any changes to their business information.

5. Suspension or Removal

TrueMoney reserves the right to suspend, remove, or revoke a business's verified status if:

• False or misleading information is submitted.
• Required documents are found to be invalid or expired.
• Fraudulent, illegal, or misleading activities are identified.
• The business violates our Terms & Conditions or applicable laws.

6. Limitation of Responsibility

While TrueMoney performs reasonable verification checks, users are encouraged to independently evaluate businesses before entering into any transaction or agreement.

TrueMoney is not responsible for the business decisions, products, services, or commitments made by third-party businesses listed on the platform.

7. Policy Updates

TrueMoney may update this Business Verification Policy from time to time. Any revisions will be published on this page with the updated effective date.

8. Contact Us

For questions regarding this Business Verification Policy, please contact:

TrueLoan

Email: info@smartglobalsolutions.in

Phone: +91-91592 99444 +91-9047099444