Below you will find a guide on how to white-label our terms and conditions for your customers.

There is a specific runbook to use to white-label documents if you are using our BaaS Service.

You should always approve your co-branded documents with the Delos team prior to go-live

Contact [email protected] or your designated representatives, we would be glad to assist you

THE MAIN IDEA IS THAT THE CUSTOMERS HAVE TO BE AWARE THAT A PART OF THESE SERVICES ARE PROVIDED BY DELOS.

A. Signed Commercials (see terms examples below)

Standard account commercials from Delos: (for reference)

[TEMPLATE] Standard Account Commercials [DO NOT CHANGE].docx

YOUR DOCUMENT SHOULD CLEARLY INCLUDE THE FOLLOWING:

  1. Name of Entity/Natural Person and Account Signatory Name as applicable

  2. A clear table of what fees the person/company is expecting to pay (these can be boilerplate and not custom)

  3. Link to restricted jurisdictions and business types or a list of these which have to mirror ours available here: https://www.delos-banking.com/restrictions

  4. The following verbiage:

    By proceeding with the onboarding process for [Client.Company] with BAAS PARTNER NAME and all underlying banking providers as referenced in the terms the Client ([Client.Company]) hereby agrees to these commercial terms outlined in the proposal.

    These terms will be deemed effective upon the completion of the onboarding process and the successful issuance of live, active account access credentials to the Client via electronic mail.

    The client recognizes that these terms signify a commitment to collaboration, certifies that they are not involved in any of the above-mentioned restricted or banned businesses or jurisdictions and they will be binding upon the client accepting BAAS PARTNER NAME's account agreements during the onboarding process.