Common use of Freezing or Blocking Transfer of Funds Clause in Contracts

Freezing or Blocking Transfer of Funds. In certain circumstances, we may be obliged to freeze or block an account where it is used in connection with Illegal Activities or suspected Illegal Activities. Freezing or blocking can arise as a result of the account monitoring that is required by AML/CTF Laws. If this occurs, we are not liable to you for any consequences or losses whatsoever and you agree to indemnify us if we are found liable to a third party in connection with the freezing or blocking of your account.

Freezing or Blocking Transfer of Funds. In certain circumstances, we may be obliged to freeze or block an account where it is used in connection with Illegal Activities or suspected Illegal Activities. Freezing or blocking can arise as a result of the account monitoring that is required by AML/CTF LawsCFT Regulations. If this occurs, we are not liable to you for any consequences or losses whatsoever and you agree to indemnify us if we are found liable to a third party in connection with the freezing or blocking of your account.

Freezing or Blocking Transfer of Funds. In certain circumstances, we may be obliged to freeze or block an account where it is used in connection with Illegal Activities or suspected Illegal Activities. Freezing or blocking can arise as a result of the account monitoring that is required by AML/CTF Laws. If this occurs, we are not liable to you for any consequences or losses whatsoever and you agree to indemnify us if we are found liable to a third party in connection with the freezing or blocking of your account.

Freezing or Blocking Transfer of Funds. In certain circumstances, we may be obliged to freeze or block an account where it is used in connection with Illegal Activities illegal activities or suspected Illegal Activitiesillegal activities. Freezing or blocking can arise as a result of the account monitoring that is required by AML/CTF CFT Laws. If this occurs, we are not liable to you for any consequences or losses whatsoever and you agree to indemnify us if we are found liable to a third party in connection with the freezing or blocking of your account.

Freezing or Blocking Transfer of Funds. In certain circumstances, we may be obliged to freeze or block an account where it is used in connection with Illegal Activities or suspected Illegal Activities. Freezing or blocking can arise as a result of the account monitoring that is required by AML/CTF CFT Laws. If this occurs, we are not liable to you for any consequences or losses whatsoever and you agree to indemnify us if we are found liable to a third party in connection with the freezing or blocking of your account.

Freezing or Blocking Transfer of Funds. In certain circumstances, we may be obliged to freeze or block an account where it is used your access to our Services if we believe you may be using our Services in connection with Illegal Activities illegal activities or suspected Illegal Activitiesillegal activities. Freezing or blocking can arise as a result of the account Transaction monitoring that is required by AML/CTF AML Laws. If this occurs, we are not liable to you for any consequences or losses whatsoever and you agree to defend, indemnify and hold us harmless if we are found liable to a third party in connection with the such freezing or blocking of your accountblocking.