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
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"KYC Service Provider's aggregate liability for any or all damages or losses will be limited to the fees paid by Customer for the KYC Services during the twelve (12) month period immediately prior to the occurrence of the event giving rise to KYC Service Provider's liability.Excerpt from Marqeta's Terms of Use
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The clause states: “KYC Service Provider's aggregate liability for any or all damages or losses will be limited to the fees paid by Customer for the KYC Services during the twelve (12) month period immediately prior to the occurrence of the event giving rise to KYC Service Provider's liability.”
ConductAtlas has identified this type of provision across 281 platforms. See the full comparison.
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