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

Customer Must Provide Financial Statements for Due Diligence

Common · 267 of 343 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

Groq

Customer agrees to provide information about intended uses of the Cloud Services and AI Model Services and compliance with this policy upon request from Groq.

Ramp

Company shall provide Ramp with all requested information and supporting documentation regarding Business Entities, including but not limited to business and beneficial owner and control person information.

Baseten

Where Baseten receives an instruction from Customer that, in its reasonable opinion, infringes the GDPR, Baseten shall inform Customer.

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
Tracking information
First captured by ConductAtlas
July 11, 2026
Text quoted from version
CA-V-007315, captured Oct. 2, 2026
Record ID
CA-P-072665
Document ID
CA-D-000666
Evidence Provenance
Source URL
Wayback Machine
Archived bytes SHA-256 (version CA-V-007315)
a3e572cc44bdcf87f60b3d80e3116a09e625e55a4c3710c08c087f9e2f5bdd68
Analysis generated
July 12, 2026 15:34 UTC
Methodology
Evidence
✓ Excerpt found in version CA-V-007315, captured Oct. 2, 2026 (checked Oct. 5, 2026)
Citation Record
Entity: Marqeta
Document: Marqeta Terms of Use
Record ID: CA-P-072665
Version: CA-V-007315
Captured: 2026-10-02 01:18:13 UTC
SHA-256: a3e572cc44bdcf87…
URL: https://conductatlas.com/platform/marqeta/marqeta-terms-of-use/provision/CA-P-072665/customer-must-provide-financial-statements-for-due-diligence/
Accessed: Nov. 2, 2026
Permanent archival reference. Stable identifier suitable for legal filings, compliance documentation, and research citation.
Classification
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 267 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.