Maestro Global Rules (PDF) - MasterCard

7.1.4.1 Required Information
The ATM Owner Agreement must include the following:
Acquiring
7.1 Acquirer Obligations and Activities
1. The complete name and address of the ATM owner (or principals of the
business if the ATM owner is a corporation, partnership, or limited liability
company).
2. The complete address of the ATM location, if the ATM location address is
different from the address of the ATM owner.
3. The ATM owner’s legal status (for example, corporation, partnership,
sole proprietor, non-profit, other), and the applicable Federal Taxpayer
Identification Number (TIN), Federal Employer Identification Number
(FEIN) or Social Security Number (SSN), or other equivalent government
registration identifiers appropriate to the ATM owner’s country of operation.
4. The legal name, and if applicable the “Doing Business As” (DBA) name,
of the ATM location.
5. The complete name and address of any Third Party Processor (TPP)
performing services for, or otherwise associated with, the ATM owner.
6. The complete name and address of any entity, other than the ATM owner,
that receives revenue as a result of the use, lease, placement, and/or
maintenance of the ATM.
7.1.4.2 Required Provisions
The ATM Owner Agreement must reflect the Acquirer’s responsibility for
establishing all management and operating policies relating to its ATM
transaction acquiring programs and must not include any provision that limits,
or attempts to limit, the Acquirer’s responsibility for such programs. The ATM
Owner Agreement must, in substance, include all of the following provisions:
1. The ATM owner received, understands, and agrees to comply with all
Standards that apply to the nature and manner of the ATM owner’s business
as that business relates to the ownership and/or deployment of an ATM.
2. On an ongoing basis, and in no event less than quarterly, the ATM owner
is promptly to provide the Acquirer with all information for each of its
ATM locations as required by the Corporation to maintain its Location
Administration Tool (LAT) (formerly the ATM Directory/ATM Locator),
including but not limited to:
• Location Name
• Address
• Terminal ID
3. In the event of any inconsistency between any provision of the ATM Owner
Agreement and the Standards, the Standards shall govern.
4. The ATM Owner Agreement automatically terminates if the Acquirer ceases
to be a Customer for any reason. The Corporation retains the right to require
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Maestro Global Rules • 9 November 2012 7-11