Provision record
Marqeta · Marqeta Terms of Use · View original document ↗

Customer Must Provide Financial Statements for Due Diligence

Medium severity Explicit document language Common · 273 of 352 platforms
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This analysis describes what Marqeta's agreement states, permits, or reserves. It does not constitute a legal determination about enforceability. Regulatory applicability and practical outcomes may vary by jurisdiction, enforcement context, and individual circumstances. Read our methodology

How other platforms handle this

Paramount+ Medium

When creating or updating your Account or purchasing a Subscription, you must provide true, accurate and complete information, including contact details which allow us to contact you easily and quickly.

Apple Medium

You must provide an index of software and metadata available in your app. It must include universal links that lead to all of the software offered in your app.

Grubhub Medium

your Review must clearly disclose any "material connection" you may have with Grubhub or the Merchant

See all platforms with this clause type →
▸ View Original Clause Language DOCUMENT RECORD
"
Customer will provide Marqeta with its audited financial statements and any other information Marqeta reasonably requests to perform initial and annual due diligence reviews on Customer.

Excerpt from Marqeta's Terms of Use

Provision details

Document information
Document
Marqeta Terms of Use
Entity
Marqeta
Document last updated
May 5, 2026
Tracking information
First tracked
July 12, 2026
Last verified
July 12, 2026
Record ID
CA-P-072665
Document ID
CA-D-00666
Evidence Provenance
Source URL
Wayback Machine
Content hash (SHA-256)
bbb9885e232304ba5f7143efb49a715cb875cef5b9d5f8893d363771bc6eac76
Analysis generated
July 12, 2026 15:34 UTC
Methodology
Evidence
✓ Snapshot stored   ✓ Hash verified
Citation Record
Entity: Marqeta
Document: Marqeta Terms of Use
Record ID: CA-P-072665
Captured: 2026-07-12 15:34:24 UTC
SHA-256: bbb9885e232304ba…
URL: https://conductatlas.com/platform/marqeta/marqeta-terms-of-use/provision/CA-P-072665/customer-must-provide-financial-statements-for-due-diligence/
Accessed: Aug. 2, 2026
Permanent archival reference. Stable identifier suitable for legal filings, compliance documentation, and research citation.
Classification
Severity
Medium
Categories

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Frequently Asked Questions

What does Marqeta's Customer Must Provide Financial Statements for Due Diligence clause do?

The clause states: “Customer will provide Marqeta with its audited financial statements and any other information Marqeta reasonably requests to perform initial and annual due diligence reviews on Customer.”

How many platforms have this type of clause?

ConductAtlas has identified this type of provision across 273 platforms. See the full comparison.

Is ConductAtlas affiliated with Marqeta?

No. ConductAtlas is an independent monitoring service. We are not affiliated with, endorsed by, or sponsored by Marqeta.