Account Opening and Maintenance. 3.1. The following conditions must be met before opening an M-PESA account in your name: 3.1.1 You must be at least 18 years old with capacity to enter into contracts. 3.1.2 You must have an M-PESA enabled SIM card through which you may access the M-PESA services. If your SIM card is not M-PESA enabled, you may swap it at a nominal fee for one that is M-PESA enabled. 3.1.3 You must complete the Registration Form and submit it when duly completed and signed by you. For the avoidance of doubt a completed Registration Form shall bear your name as it appears on your ID and such other information as may be required. 3.1.4 You must provide sufficient proof of identification (ID). For the purpose of this agreement, sufficient proof of (ID) shall be an original national or military ID card if you are a Kenyan national; and original Alien Certificate, Diplomatic ID or Passport if you are a foreign national. Copies of the ID provided may be retained by the Cash Merchant facilitating your registration. 3.1.5 You must not provide any false, inaccurate, incomplete or misleading information. 3.2. Notwithstanding the generality of the foregoing, a person with Parental Authority may open and maintain an account in their name for and on behalf of a minor. For purposes of this agreement, a person with Parental Authority shall include the birth parents of a minor, legal guardian, school-master or other person who can demonstrate legitimate authority over the minor’s affairs. 3.3. You are responsible for ensuring that your registration details are maintained up to date. 3.4. Safaricom may reject your application at its discretion if any of the account opening requirements are not met or if you fail to provide us with satisfactory proof of identification. 3.5. Safaricom reserves the right to request further information pertaining to your account at any time failure to which may result in limitation on usage of the M-PESA Service, suspension or termination of the account. 3.6. You must not maintain more than two M-PESA Accounts. If at the time of commencement of these Terms and Conditions you maintain more than two or more M-PESA account, Safaricom shall reserve the right to migrate one account to the next tier requiring enhanced due diligence (including the submission by you of additional documentation as may be required) and may require you to close off any extra accounts. 3.7. The account remaining on the first tier shall be limited to such annual Transaction limits as Safaricom may in its sole discretion, determine which, when exhausted, shall render the account closed and all excess balances therein moved to the next tier account. 3.8. Accounts on higher tiers shall have higher annual Transaction limits as may be determined by Safaricom. 3.9. No interest will be paid on any funds held in your M-PESA Account. 3.10. Subject to Safaricom’s due diligence and vetting, you may obtain an official statement of your M-PESA Account from any Safaricom retail centre for which you may be charged a fee. An official statement of account shall be conclusive evidence of the Transactions carried out on your M-PESA Account during the period covered in the statement. 3.11. For the avoidance of doubt Safaricom shall not be obliged to adduce evidence in any civil or criminal court in relation to the contents of any statement obtained from a retail centre pursuant to clause 3.10.
Appears in 2 contracts
Samples: M Pesa Mobile Money Transfer Service Agreement, M Pesa Mobile Money Transfer Service Agreement
Account Opening and Maintenance. 3.1. The following conditions must be met before opening an M-PESA account a NoTi Account in your name:
3.1.1 3.1.1. You must be at least 18 years old with capacity to enter into contracts.
3.1.2 You must have an M-PESA enabled SIM card through which you may access the M-PESA services3.1.2. If your SIM card is not M-PESA enabled, you may swap it at a nominal fee for one that is M-PESA enabled.
3.1.3 You must complete the online Registration Form and submit it when duly completed and signed by youcompleted. For the avoidance of doubt a completed Registration Form shall bear your name as it appears on your ID Official Identification Document and such other information as may be required.. Page3
3.1.4 3.1.3. You must provide sufficient proof of identification (ID). For the purpose of this agreement, sufficient proof of (ID) shall be an original national or military ID card if you are a Kenyan national; and original Alien Certificate, Diplomatic ID or Passport if you are a foreign national. Copies of the ID provided may be retained by the Cash Merchant facilitating your registration.
3.1.5 3.1.4. You must not provide any false, inaccurate, incomplete or misleading information.
3.2. Notwithstanding the generality of the foregoing, a person with Parental Authority may open and maintain an account in their name for and on behalf of a minor. For purposes of this agreement, a person with Parental Authority shall include the birth parents of a minor, legal guardian, school-master or other person who can demonstrate legitimate authority over the minor’s affairs.
3.33.1.5. You are solely responsible for ensuring that your registration details are maintained up to date.
3.43.1.6. Safaricom Pesa Print may reject your application at its discretion if any of the account opening requirements are not met or if you fail to provide us with satisfactory proof of identification.
3.53.1.7. Safaricom Pesa Print reserves the right to request further information pertaining to your account Account at any time failure to which may result in limitation on usage of the M-PESA NoTi Service, suspension or termination of the account.
3.63.1.8. You must not maintain more than two M-PESA NoTi Accounts. If at the time of commencement of these Terms and Conditions you maintain more than two or more M-PESA accountNoTi Accounts, Safaricom Pesa Print shall reserve the right to migrate one account Account to the next tier requiring enhanced due diligence (including the submission by you of additional documentation as may be required) and may require you to close off any extra accounts.
3.7. The account remaining on the first tier shall be limited to such annual Transaction limits as Safaricom may in its sole discretion, determine which, when exhausted, shall render the account closed and all excess balances therein moved to the next tier account.
3.8. Accounts on higher tiers shall have higher annual Transaction limits as may be determined by Safaricom.
3.93.1.9. No interest will be paid on any funds held in your M-PESA NoTi Account.
3.103.1.10. Subject to SafaricomPesa Print’s due diligence and vetting, you may obtain an official statement of your M-PESA NoTi Account from any Safaricom retail centre for which you may be charged a fee. An official statement of account shall be conclusive evidence of the Transactions carried out upon request on your M-PESA Account during the period covered in the statementemail.
3.113.1.11. For the avoidance of doubt Safaricom Pesa Print shall not be obliged to adduce evidence in any civil or criminal court in relation to the contents of any statement obtained from a retail centre pursuant to clause 3.10statement.
Appears in 1 contract
Samples: Customer Terms & Conditions
Account Opening and Maintenance. 3.1. The following conditions must be met before opening an Ma T-PESA xxxx account in your name:
3.1.1 You must be at least 18 years old with capacity to enter into contracts.
3.1.2 You must have an Ma T-PESA kash enabled SIM card through which you may access the MT-PESA kash services. If your SIM card is not MT-PESA kash enabled, you may swap it at a nominal fee for one that is M-PESA T- kash enabled.
3.1.3 You must complete the Registration Form and submit it when duly completed and signed by you. For the avoidance of doubt a completed Registration Form shall bear your name as it appears on your ID and such other information as may be required.
3.1.4 You must provide sufficient proof of identification (ID). For the purpose of this agreement, sufficient proof of (ID) shall be an original national ID card or military ID card if you are a Kenyan national; and original Alien Certificate, Diplomatic ID or Passport if you are a foreign national. Copies of the ID provided may will be retained by the Cash Merchant facilitating your registration.
3.1.5 You must not provide any false, inaccurate, incomplete or misleading information.
3.2. Notwithstanding the generality of the foregoing, a person with Parental Authority may open and maintain an account in their name for and on behalf of a minor. For purposes of this agreement, a person with Parental Authority shall include the birth parents of a minor, legal guardian, school-master or other person who can demonstrate legitimate authority over the minor’s affairs.
3.3. You are responsible for ensuring that your registration details are maintained up to date.
3.43.3. Safaricom Telkom may reject your application at its discretion if any of the account opening requirements are not met or if you fail to provide us with satisfactory proof of identification.
3.53.4. Safaricom Telkom reserves the right to request further information pertaining to your account at any time failure to which may result in limitation on usage of the MT-PESA kash Service, suspension or termination of the account.
3.63.5. You must not maintain more than two MT-PESA kash Accounts. If at the time of commencement of these Terms and Conditions you maintain more than two or more M-PESA accountaccounts, Safaricom Telkom shall reserve the right to migrate one account to the next tier requiring enhanced due diligence (including the submission by you of additional documentation as may be required) and may require you to close off any extra accounts.
3.73.6. The account remaining on the first tier shall be limited to such annual Transaction limits as Safaricom Telkom may in its sole discretion, determine which, when exhausted, shall render the account closed and all excess balances therein moved to the next tier account.
3.8. Accounts on higher tiers shall have higher annual Transaction limits as may be determined by SafaricomTelkom.
3.9. No interest will be paid on any funds held in your MT-PESA Accountkash Account by Telkom.
3.10. Subject to SafaricomTelkom’s due diligence and vetting, you may obtain an official statement of your M-PESA T- kash Account from any Safaricom Telkom retail centre center for which you may be charged a fee. An official statement of account shall be conclusive evidence of the Transactions carried out on your M-PESA T- kash Account during the period covered in the statement.
3.11. For the avoidance of doubt Safaricom Telkom shall not be obliged to adduce evidence in any civil or criminal court in relation to the contents of any statement obtained from a retail centre center pursuant to clause 3.10.
Appears in 1 contract
Samples: Customer Terms & Conditions
Account Opening and Maintenance. 3.1. The following conditions must be met before opening an M-PESA account registering for money remittance services in your name:
3.1.1 You must be at least 18 years old with capacity to enter into contracts.
3.1.2 You must have an M-PESA enabled SIM card through which you may access the M-PESA services. If your SIM card is not M-M- PESA enabled, you may swap it at a nominal fee for one that is M-PESA enabled.
3.1.3 You must complete the Registration Form be registered as a Safaricom Subscriber and submit it when duly completed and signed by you. For the avoidance of doubt a completed Registration Form shall bear your name as it appears on your ID and such other information as may be requiredan M-PESA User.
3.1.4 You must provide sufficient proof of identification (ID). For opt into the purpose of this agreement, sufficient proof of (ID) shall be an original national or military ID card if you are a Kenyan national; and original Alien Certificate, Diplomatic ID or Passport if you are a foreign national. Copies of the ID provided may be retained by the Cash Merchant facilitating your registrationMoney Remittance Services.
3.1.5 You must not provide any false, inaccurate, incomplete or misleading information.
3.2. Notwithstanding the generality of the foregoing, a person with Parental Authority may open and maintain an account in their name for and on behalf of a minor. For purposes of this agreement, a person with Parental Authority shall include the birth parents of a minor, legal guardian, school-master or other person who can demonstrate legitimate authority over the minor’s affairs.
3.3. You are responsible for ensuring that your registration details are maintained up to date.
3.4. Safaricom We may reject your application at its our discretion if any of the account opening requirements are not met or if you fail to provide us with satisfactory proof of identification.
3.5. Safaricom reserves the right to request further information pertaining to your account at any time failure to which may result in limitation on usage of the M-PESA Service, suspension or termination of the account.
3.6. You must not maintain more than two M-PESA Accounts. If at the time of commencement of these Terms and Conditions you maintain more than two or more M-PESA account, Safaricom shall reserve the right to migrate one account to the next tier requiring enhanced due diligence (including the submission by you of additional documentation as may be required) and may require you to close off any extra accounts.
3.7. The account remaining on the first tier shall be limited to such annual Transaction limits as Safaricom may in its sole discretion, determine which, when exhausted, shall render the account closed and all excess balances therein moved to the next tier account.
3.8. Accounts on higher tiers shall have higher annual Transaction limits as may be determined by Safaricom.
3.9. No interest will be paid on any funds held in your M-M- PESA Account.
3.103.8. Subject to Safaricom’s our due diligence and vetting, you may obtain an official statement of your M-PESA Account from any Safaricom retail centre for which you may be charged a fee. An official statement of account shall be conclusive evidence of the Transactions carried out on your M-PESA Account during the period covered in the statement.
3.113.9. For the avoidance of doubt doubt, Safaricom shall not be obliged to adduce evidence in any civil or criminal court in relation to the contents of any statement obtained from a retail centre pursuant to clause 3.10this clause.
Appears in 1 contract
Account Opening and Maintenance. 3.1. The following conditions must be met before opening an M-PESA account registering for money remittance services in your name:
3.1.1 You must be at least 18 years old with capacity to enter into contracts.
3.1.2 You must have an M-PESA enabled SIM card through which you may access the M-PESA services. If your SIM card is not M-M- PESA enabled, you may swap it at a nominal fee for one that is M-M- PESA enabled.
3.1.3 You must complete the Registration Form be registered as a Safaricom Subscriber and submit it when duly completed and signed by you. For the avoidance of doubt a completed Registration Form shall bear your name as it appears on your ID and such other information as may be requiredan M- PESA User.
3.1.4 You must provide sufficient proof of identification (ID). For Opt in to the purpose of this agreement, sufficient proof of (ID) shall be an original national or military ID card if you are a Kenyan national; and original Alien Certificate, Diplomatic ID or Passport if you are a foreign national. Copies of the ID provided may be retained by the Cash Merchant facilitating your registrationMoney Remittance Services.
3.1.5 You must not provide any false, inaccurate, incomplete or misleading information.
3.2. Notwithstanding the generality of the foregoing, a person with Parental Authority may open and maintain an account in their name for and on behalf of a minor. For purposes of this agreement, a person with Parental Authority shall include the birth parents of a minor, legal guardian, school-school- master or other person who can demonstrate legitimate authority over the minor’s affairs.
3.3. You are responsible for ensuring that your registration details are maintained up to date.
3.4. Safaricom We may reject your application at its our discretion if any of the account opening requirements are not met or if you fail to provide us with satisfactory proof of identification.
3.5. Safaricom reserves the right to request further information pertaining to your account at any time failure to which may result in limitation on usage of the M-PESA Service, suspension or termination of the account.
3.6. You must not maintain more than two M-PESA Accounts. If at the time of commencement of these Terms and Conditions you maintain more than two or more M-PESA account, Safaricom shall reserve the right to migrate one account to the next tier requiring enhanced due diligence (including the submission by you of additional documentation as may be required) and may require you to close off any extra accounts.
3.7. The account remaining on the first tier shall be limited to such annual Transaction limits as Safaricom may in its sole discretion, determine which, when exhausted, shall render the account closed and all excess balances therein moved to the next tier account.
3.8. Accounts on higher tiers shall have higher annual Transaction limits as may be determined by Safaricom.
3.9. No interest will be paid on any funds held in your M-M- PESA Account.
3.10. Subject to Safaricom’s our due diligence and vetting, you may obtain an official statement of your M-PESA Account from any Safaricom retail centre for which you may be charged a fee. An official statement of account shall be conclusive evidence of the Transactions carried out on your M-PESA Account during the period covered in the statement.
3.11. For the avoidance of doubt Safaricom shall not be obliged to adduce evidence in any civil or criminal court in relation to the contents of any statement obtained from a retail centre pursuant to clause 3.10.
Appears in 1 contract
Samples: Customer Terms & Conditions
Account Opening and Maintenance. 3.1. The following conditions must be met before opening an M-PESA account in your name:
3.1.1 You must be at least 18 years old with capacity to enter into contracts.
3.1.2 You must have an M-PESA enabled SIM card through which you may access the M-PESA services. If your SIM card is not M-PESA enabled, you may swap it at a nominal fee for one that is M-PESA enabled.
3.1.3 You must complete the Registration Form and submit it when duly completed and signed by you. For the avoidance of doubt a completed Registration Form shall bear your name as it appears on your ID and such other information as may be required.
3.1.4 You must provide sufficient proof of identification (ID). For the purpose of this agreement, sufficient proof of (ID) shall be an original national or military ID card if you are a Kenyan national; and original Alien Certificate, Diplomatic ID or Passport if you are a foreign national. Copies of the ID provided may be retained by the Cash Merchant facilitating your registration.
3.1.5 You must not provide any false, inaccurate, incomplete or misleading information.
3.2. Notwithstanding the generality of the foregoing, a person with Parental Authority may open and maintain an account in their name for and on behalf of a minor. For purposes of this agreement, a person with Parental Authority shall include the birth parents of a minor, legal guardian, school-master or other person who can demonstrate legitimate authority over the minor’s affairs.,
3.3. You are responsible for ensuring that your registration details are maintained up to date.
3.4. Safaricom may reject your application at its discretion if any of the account opening requirements are not met or if you fail to provide us with satisfactory proof of identification.
3.5. Safaricom reserves the right to request further information pertaining to your account at any time failure to which may result in limitation on usage of the M-PESA Service, suspension or termination of the account.
3.6. You must not maintain more than two M-PESA Accounts. If at the time of commencement of these Terms and Conditions you maintain more than two or more M-PESA account, Safaricom shall reserve the right to migrate one account to the next tier requiring enhanced due diligence (including the submission by you of additional documentation as may be required) and may require you to close off any extra accounts.
3.7. The account remaining on the first tier shall be limited to such annual Transaction limits as Safaricom may in its sole discretion, determine which, when exhausted, shall render the account closed and all excess balances therein moved to the next tier account.
3.8. Accounts on higher tiers shall have higher annual Transaction limits as may be determined by Safaricom.Transaction
3.9. No interest will be paid on any funds held in your M-PESA Account.
3.10. Subject to Safaricom’s due diligence and vetting, you may obtain an official statement of your M-PESA Account from any Safaricom retail centre for which you may be charged a fee. An official statement of account shall be conclusive evidence of the Transactions carried out on your M-PESA Account during the period covered in the statement.
3.11. For the avoidance of doubt Safaricom shall not be obliged to adduce evidence in any civil or criminal court in relation to the contents of any statement obtained from a retail centre pursuant to clause 3.10.
Appears in 1 contract
Account Opening and Maintenance. 3.1. The following conditions must be met before opening an M-PESA Airtel Money account in your name:
3.1.1 You must be at least 18 years old with capacity to enter into contracts.
3.1.2 You must have an M-PESA Airtel Money enabled SIM card through which you may access the M-PESA Airtel Money services. If your SIM card is not M-PESA Airtel Money enabled, you may swap it at a nominal fee for one that is M-PESA Airtel Money enabled.
3.1.3 You must may complete the Registration Form and submit it when duly completed and signed by you. For the avoidance of doubt a completed Registration Form shall bear your name as it appears on your ID and such other information as may be required.
3.1.4 You must provide sufficient proof of identification (ID). For the purpose of this agreement, sufficient proof of (ID) shall be an original national card or military ID card a Kenyan passport if you are a Kenyan national; and original Alien Certificate, Diplomatic ID or Passport if you are a foreign national. Copies of the ID provided may be retained by the Cash Merchant facilitating your registration.
3.1.5 You must not provide any false, inaccurate, incomplete or misleading information.
3.2. Notwithstanding the generality of the foregoing, a person with Parental Authority may open and maintain an account in their name for and on behalf of a minor. For purposes of this agreement, a person with Parental Authority shall include the birth parents of a minor, legal guardian, school-master guardian or other person who can demonstrate legitimate authority over the minor’s affairs.
3.3. You are responsible for ensuring that your registration details are maintained up to date.
3.4. Safaricom Airtel may reject your application at its discretion if any of the account opening requirements are not met or if you fail to provide us with satisfactory proof of identification.
3.5. Safaricom Airtel reserves the right to request further information pertaining to your account at any time failure to which may result in limitation on usage of the M-PESA Airtel Money Service, suspension or termination of the account.
3.6. You must not maintain more than two M-PESA Airtel Money Accounts. If at the time of commencement of these Terms and Conditions you maintain more than two or more M-PESA Airtel Money account, Safaricom Airtel shall reserve the right to migrate one account to the next tier requiring apply enhanced due diligence (including the submission by you of additional documentation as may be required) and may require you to close off any extra accounts.
3.7. The account remaining on the first tier shall be limited to such annual Transaction limits as Safaricom may in its sole discretion, determine which, when exhausted, shall render the account closed and all excess balances therein moved to the next tier account.
3.8. Accounts on higher tiers shall have higher annual Transaction limits as may be determined by Safaricom.
3.9. No interest will be paid on any funds held in your M-PESA Airtel Money Account.
3.103.8. Subject to SafaricomAirtel’s due diligence and vetting, you may obtain an official statement of your M-PESA Airtel Money Account from any Safaricom Airtel retail centre center for which you may be charged a fee. An official statement of account shall be conclusive evidence of the Transactions carried out on your M-PESA Airtel Money Account during the period covered in the statement.
3.113.9. For the avoidance of doubt Safaricom doubt, Airtel shall not be obliged to adduce evidence in any civil or criminal court in relation to the contents of any statement obtained from a retail centre center pursuant to clause 3.103.8.
Appears in 1 contract
Account Opening and Maintenance. 3.1. The following conditions must be met before opening an M-PESA mKey account in your name:
3.1.1 You must be at least 18 years old with capacity to enter into contracts.
3.1.2 You must have an M-PESA enabled SIM card through which you may access can download the M-PESA services. If your SIM card is not M-PESA enabled, you may swap it at a nominal fee for one mKey app in any device that is M-PESA enabledAndroid, iPhone and other device that shall be advised under xxxxx://xxxx.xxx.
3.1.3 You must complete the Registration Form and submit it electronically by clicking accept when duly completed and signed by youupon reading these terms and Conditions. For the avoidance of doubt a completed Registration Form shall bear your name as it appears on your ID and such other information as may be required.
3.1.4 You must provide details and sufficient proof of identification (ID). For the purpose of this agreement, sufficient proof of (ID) shall be an original national ID or military ID card Passport if you are a Kenyan national; and original Alien Certificate, Diplomatic ID Certificate or Passport if you are a foreign national. Copies of the ID provided may be retained by the Cash Merchant facilitating your registration.
3.1.5 You must not provide any false, inaccurate, incomplete or misleading information.
3.2. Notwithstanding the generality of the foregoing, a person with Parental Authority may open and maintain an account in their name for and on behalf of a minor. For purposes of this agreement, a person with Parental Authority shall include the birth parents of a minor, legal guardian, school-master or other person who can demonstrate legitimate authority over the minor’s affairs.
3.3. You are responsible for ensuring that your registration details are maintained up to date.
3.4. Safaricom The Bank may reject your application at its discretion if any of the account opening requirements are not met or if you fail to provide us with satisfactory proof of identification.
3.5. Safaricom The Bank reserves the right to request further information pertaining to your account at any time failure to which may result in limitation on usage of the M-PESA mKey Service, suspension or termination of the account.
3.6. You must not maintain more than two M-PESA Accountsone mKey Account. If at the time of commencement of these Terms and Conditions you maintain more than two or more M-PESA accountmKey accounts, Safaricom the Bank shall reserve the right to migrate one account to the next tier requiring enhanced due diligence (including the submission by you of additional documentation as may be required) and may require you to close off any extra accounts.
3.7. The account remaining on the first tier shall be limited to such annual Transaction limits as Safaricom the Bank may in its sole discretion, determine which, when exhausted, shall render the account closed and all excess balances therein moved to the next tier account.
3.8. Accounts on higher tiers shall have higher annual Transaction limits as may be determined by Safaricomthe Bank.
3.9. No interest will be paid on any funds held in your M-PESA mKey Account.
3.10. Subject to Safaricomthe Bank’s due diligence and vetting, you may obtain an official statement o of your M-PESA mKey Account from the mKey app or any Safaricom of the Bank’s retail centre center for which you may be charged a fee. An official statement of account shall be conclusive evidence of the Transactions carried out on your M-PESA mKey Account during the period covered in the statement.
3.11. For the avoidance of doubt Safaricom the Bank shall not be obliged to adduce evidence in any civil or criminal court in relation to the contents of any statement obtained from a retail centre center or from the mKey App pursuant to clause 3.10.
Appears in 1 contract
Samples: Customer Terms & Conditions
Account Opening and Maintenance. 3.1. The following conditions must be met before opening an M-PESA a NoTi account in your name:
3.1.1 3.1.1. You must be at least 18 years old with capacity to enter into contracts.
3.1.2 You must have an M-PESA enabled SIM card through which you may access the M-PESA services3.1.2. If your SIM card is not M-PESA enabled, you may swap it at a nominal fee for one that is M-PESA enabled.
3.1.3 You must complete the Registration Form and submit it when duly completed and signed by youcompleted. For the avoidance of doubt a completed Registration Form shall bear your name as it appears on your ID Official Identification Document and such other information as may be required.
3.1.4 3.1.3. You must provide sufficient proof of identification (ID). For the purpose of this agreement, sufficient proof of (ID) shall be an original national or military ID card if you are a Kenyan national; and original Alien Certificate, Diplomatic ID or Passport if you are a foreign national. Copies of the ID provided may be retained by the Cash Merchant facilitating your registration.
3.1.5 3.1.4. You must not provide any false, inaccurate, incomplete or misleading information.
3.2. Notwithstanding the generality of the foregoing, a person with Parental Authority may open and maintain an account in their name for and on behalf of a minor. For purposes of this agreement, a person with Parental Authority shall include the birth parents of a minor, legal guardian, school-master or other person who can demonstrate legitimate authority over the minor’s affairs.
3.33.1.5. You are solely responsible for ensuring that your registration details are maintained up to date.
3.43.1.6. Safaricom Pesa Print may reject your application at its discretion if any of the account opening requirements are not met or if you fail to provide us with satisfactory proof of identification.
3.53.1.7. Safaricom Pesa Print reserves the right to request further information pertaining to your account at any time failure to which may result in limitation on usage of the M-PESA NoTi Service, suspension or termination of the account.
3.63.1.8. You must not maintain more than two M-PESA NoTi Accounts. If at the time of commencement of these Terms and Conditions you maintain more than two or more M-PESA accountNoTi accounts, Safaricom Pesa Print shall reserve the right to migrate one account to the next tier requiring enhanced due diligence (including the submission by you of additional documentation as may be required) and may require you to close off any extra accounts.
3.7. The account remaining on the first tier shall be limited to such annual Transaction limits as Safaricom may in its sole discretion, determine which, when exhausted, shall render the account closed and all excess balances therein moved to the next tier account.
3.8. Accounts on higher tiers shall have higher annual Transaction limits as may be determined by Safaricom.
3.93.1.9. No interest will be paid on any funds held in your M-PESA NoTi Account.
3.103.1.10. Subject to SafaricomPesa Print’s due diligence and vetting, you may obtain an official statement of your M-PESA NoTi Account from any Safaricom retail centre for which you may be charged a fee. An official statement of account shall be conclusive evidence of the Transactions carried out upon request on your M-PESA Account during the period covered in the statementemail.
3.113.1.11. For the avoidance of doubt Safaricom Pesa Print shall not be obliged to adduce evidence in any civil or criminal court in relation to the contents of any statement obtained from a retail centre pursuant to clause 3.10.statement. Page3
Appears in 1 contract
Samples: Customer Terms & Conditions