# Verification policy

> Most orders only need an account and a funded balance. We ask for more only when risk or the law requires it, and we always tell you why.

Source: https://overgpu.com/legal/verification  
Updated: 2026-10-23  
Publisher: OverGPU (https://overgpu.com/)

## 1. Our approach

Most customers order with an account and a funded balance. Because GPU capacity is valuable and subject to export control and sanctions rules, OverGPU may ask for verification in specific cases, and we keep it proportionate.

## 2. When we may ask

- Large orders, such as several 8-GPU servers or rack-scale systems.
- Signals of fraud or payment risk, including refund requests.
- A possible match during sanctions screening.
- When the law or a payment provider requires it.

## 3. What we may ask for

Company details and registration, the identity of the person ordering, proof of address, and a short description of the intended use. We tell you exactly what is needed and why.

## 4. How fast we decide

We review promptly and tell you the outcome in your dashboard as soon as the review is complete.

## 5. Your data

Verification information is used only for this purpose, protected and kept no longer than the law requires, as described in our Privacy Policy.