Arego Brands Leadership Compliance Checklist
- Bank Verification – Complete Plaid bank account verification with your bank.
- Business Documents – Provide Articles of Incorporation, Operating Agreement, or Secretary of State docs showing officer/manager authority.
- Customer Service Confirmation – Ensure website contact info matches exactly what was provided on the processor application.
- Clickable Links – Developer must fix footer policy links on the website.
- Card Brand Logos – Add Visa, Mastercard, AmEx, Discover logos in full color on checkout/footer.
- Checkout Errors – Developer must resolve cart errors when adding kits.
- Supplement Labels – Upload full supplement labels (ingredients, warnings, supplement facts) for all products.
- Financial Statements – Provide most recent year-end and interim P&L and Balance Sheet.
- Backoffice Logins – Provide test access credentials for distributor back office.
- Attorney Opinion Letter – Engage a licensed attorney to provide compliance opinion on MLM model and commission plan.
- Supplemental MPA – Complete any processor-provided addendum to your Merchant Processing Agreement.
- Processing Statements – Provide six months of most recent merchant processing statements.
- Marketing Claims Review – Audit all website, social media, and promotional material to remove or substantiate disease claims.
