Common use of INFORMATION ON WHO WE ARE AND THIS AGREEMENT Clause in Contracts

INFORMATION ON WHO WE ARE AND THIS AGREEMENT. 1.1. The definition set out in the Definition section apply in these Terms. 1.2. These Terms constitute a framework agreement between: (a) INCARD LTD, being a company incorporated in England and Wales with company number 13073893 and whose registered office is at 00-00 Xxxxxxx Xxxxxx, Covent Garden, London, United Kingdom, WC2H 9JQ (referred to in these Terms as “incard”, “We” or “us”). (b) You, being the business which has agreed to these Terms. 1.3. These Terms set out the terms of: (a) Incard Platform Users accessing the Incard Platform; (b) Incard Platform Users entering into Electronic Money Exchange; (c) Incard executing Incard payments; (x) Xxxxxx entering into Incard Card Transactions. 1.4. The Currencycloud Terms are separate to these Terms and set out the terms of Currencycloud operating your E-Money Account with various payment services via the Incard Platform. 1.5. By agreeing to these Terms, you are agreeing to and will be deemed as agreeing to Currency Cloud Terms (the “TCCL Terms of Use”). 1.6. The TPL terms are separate to these terms and set out the terms of TPL issuing your Incard card and Incard Cardholders entering into Incard Card Transactions. 1.7. By agreeing to these Terms, you are agreeing to and will be deemed as agreeing to TPL Terms (the “TPL Terms of Use”). 1.8. Before you can benefit from the Services, you are required to: (a) read these Terms and tick the box online confirming the accuracy of the information provided online and your agreement with these Terms; (b) read the Currencycloud Terms and TPL Terms, and tick the box online confirming your agreement with the Currencycloud Terms and TPL Terms; (c) provide us with such photographic identification, documentation and information as we may reasonably request to comply with regulatory obligations. 1.9. These Terms incorporate the Website Terms, the Cookie Policy, the Privacy Policy and the Complaints Policy by this reference. By entering into this agreement you agree that we may use your information in accordance with the website privacy notice. 1.10. You must read the policies before entering the agreement with us: Website Terms

Appears in 1 contract

Samples: General Services Agreement

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INFORMATION ON WHO WE ARE AND THIS AGREEMENT. 1.1. The definition set out in the Definition section apply in these Terms. 1.2. These Terms constitute a framework agreement between: (a) INCARD LTD, being a company incorporated in England and Wales with company number 13073893 and whose registered office is at 00-00 Xxxxxxx Xxxxxx, Covent Garden, London, United Kingdom, WC2H 9JQ (referred to in these Terms as “incard”, “We” or “us”). (b) You, being the business which has agreed to these Terms. 1.3. These Terms set out the terms of: (a) Incard incard Platform Users accessing the Incard incard Platform; (b) Incard incard Platform Users entering into Electronic Money ExchangeExchanges via Nium; (c) Incard executing Incard paymentsincard entering into incard Card Transactions via Nium; (xd) Xxxxxx entering into Incard Card Transactionsincard executing incard payments via Currency Cloud. 1.4. The Currencycloud Nium terms are separate to these terms and set out the terms of: (a) Nium issuing and storing your Electronic Money in GBP in your incard GBP E-Money Account; (b) incard Cardholders entering into incard Card Transactions. 1.5. The Currency Cloud Terms are separate to these Terms and set out the terms of Currencycloud operating your E-Money Account Currency Cloud providing you with various payment cross-border payment, collections and currency conversion services via the Incard incard Platform. 1.5. By agreeing to these Terms, you are agreeing to and will be deemed as agreeing to Currency Cloud Terms (the “TCCL Terms of Use”)Terms. 1.6. The TPL terms are separate to these terms and set out the terms of TPL issuing your Incard card and Incard Cardholders entering into Incard Card Transactions. 1.7. By agreeing to these Terms, you are agreeing to and will be deemed as agreeing to TPL Terms (the “TPL Terms of Use”). 1.8. Before you can benefit from the Services, you are required to: (a) read these Terms and tick the box online confirming the accuracy of the information provided online and your agreement with these Terms; (b) read the Currencycloud Nium Terms and TPL Terms, and tick the box online confirming your agreement with the Currencycloud Terms and TPL Nium Terms; (c) provide us with such photographic identification, documentation and information as we may reasonably request to comply with regulatory obligations. 1.7. You must provide us with an email and postal address and phone number and let us know of any changes. 1.8. You confirm that you have provided the correct information during the process of creating an incard Account. You undertake that, if your details change, you will notify us immediately. You shall bear any losses that occur due to the submission of invalid, incorrect or inaccurate information. 1.9. These terms may be amended from time to time subject to the changes of business environments, regulatory frameworks, and conditions of us and/or service providers. Every time you wish to use our site, please check these terms to ensure you understand the terms that apply at that time. incard will notify you of any updates on these terms via email and announcement on our website. You may be treated as consent and agree if no contrary intention is received from you within 60 calendar days. 1.10. We may monitor and/or record telephone calls between you and us or service providers. 1.11. We may transfer our rights or obligations under this agreement or arrange for any other person to carry out its rights or obligations under this agreement. You may not transfer any of your rights or obligations under this agreement. 1.12. We can delay enforcing rights under this agreement without losing them. 1.13. If we cannot enforce any paragraph, condition or part of a paragraph or condition under this agreement, it will not affect any of the other paragraphs, conditions or the other part of the paragraph or condition in this agreement. 1.14. These Terms incorporate the Website Terms, the Cookie Policy, the Privacy Policy and the Complaints Website Acceptable Use Policy by this reference. By entering into this agreement you agree that we may use your information in accordance with the website privacy notice. 1.101.15. The following agreement and policies, as amended from time to time, are incorporated into and form part of these Terms of Use: Website Privacy Notice Complaints Policy Cookies Policy You must read the policies before entering the agreement with us: Website Terms.

Appears in 1 contract

Samples: General Services Agreement

INFORMATION ON WHO WE ARE AND THIS AGREEMENT. 1.1. The definition set out in the Definition section apply in these Terms. 1.2. These Terms constitute a framework agreement between: (a) INCARD LTD, being a company incorporated in England and Wales with company number 13073893 and whose registered office is at 00-00 Xxxxxxx Xxxxxx, Covent Garden, London, United Kingdom, WC2H 9JQ (referred to in these Terms as “incard”, “We” or “us”). (b) You, being the business which has agreed to these Terms. 1.3. These Terms set out the terms of: (a) Incard incard Platform Users accessing the Incard incard Platform; (b) Incard incard Platform Users entering into Electronic Money ExchangeExchanges via Currencycloud; (c) Incard executing Incard paymentsincard entering into incard Card Transactions via TPL; (xd) Xxxxxx incard executing incard payments via Currencycloud. 1.4. The TPL terms are separate to these terms and set out the terms of: 1.5. Nium TPL issuing your incard GBP card Cardholders entering into Incard incard Card Transactions. 1.41.6. The Currencycloud Terms are separate to these Terms and set out the terms of Currencycloud operating your CurrencycCloud providing you an E-Money Account with various payment cross-border payment, collections and currency conversion services via the Incard incard Platform. 1.5. By agreeing to these Terms, you are agreeing to and will be deemed as agreeing to Currency Cloud Terms (the “TCCL Terms of Use”). 1.6. The TPL terms are separate to these terms and set out the terms of TPL issuing your Incard card and Incard Cardholders entering into Incard Card TransactionsCurrencycloud Terms. 1.7. By agreeing to these Terms, you are agreeing to and will be deemed as agreeing to TPL Terms (the “TPL Terms of Use”). 1.8. Before you can benefit from the Services, you are required to: (a) read these Terms and tick the box online confirming the accuracy of the information provided online and your agreement with these Terms; (b) read the Currencycloud Terms and TPL Terms, and tick the box online confirming your agreement with the Currencycloud Terms and TPL Terms; (c) provide us with such photographic identification, documentation and information as we may reasonably request to comply with regulatory obligations. 1.8. You must provide us with an email and postal address and phone number and let us know of any changes. 1.9. You confirm that you have provided the correct information during the process of creating an incard Account. You undertake that, if your details change, you will notify us immediately. You shall bear any losses that occur due to the submission of invalid, incorrect or inaccurate information. 1.10. These terms may be amended from time to time subject to the changes of business environments, regulatory frameworks, and conditions of us and/or service providers. Every time you wish to use our site, please check these terms to ensure you understand the terms that apply at that time. incard will notify you of any updates on these terms via email and announcement on our website. You may be treated as consent and agree if no contrary intention is received from you within 60 calendar days. 1.11. We may monitor and/or record telephone calls between you and us or service providers. 1.12. We may transfer our rights or obligations under this agreement or arrange for any other person to carry out its rights or obligations under this agreement. You may not transfer any of your rights or obligations under this agreement. 1.13. We can delay enforcing rights under this agreement without losing them. 1.14. If we cannot enforce any paragraph, condition or part of a paragraph or condition under this agreement, it will not affect any of the other paragraphs, conditions or the other part of the paragraph or condition in this agreement. 1.15. These Terms incorporate the Website Terms, the Cookie Policy, the Privacy Policy and the Complaints Website Acceptable Use Policy by this reference. By entering into this agreement you agree that we may use your information in accordance with the website privacy notice. 1.101.16. The following agreement and policies, as amended from time to time, are incorporated into and form part of these Terms of Use: Website Privacy Notice Complaints Policy Cookies Policy You must read the policies before entering the agreement with us: Website Terms.

Appears in 1 contract

Samples: General Services Agreement

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INFORMATION ON WHO WE ARE AND THIS AGREEMENT. 1.1. The definition set out in the Definition section apply in these Terms. 1.2. These Terms constitute a framework agreement between: (a) INCARD LTDIncard EUROPE LIMITED, being a company incorporated in England and Wales Malta with company number 13073893 C98684 and whose registered office is at 00-00 Xxxxxxx Level 0, Xx Xxxxxx's Business Centre Xxxx Xxxxxx Street, Covent GardenST. XXXXXXX, London, United Kingdom, WC2H 9JQ Malta (referred to in these Terms as “incardIncard”, “We” or “us”). (b) You, being the business which has agreed to these Terms. 1.3. These Terms set out the terms of: (a) Incard Platform Users accessing the Incard Platform; (b) Incard Platform Users entering into Electronic Money Exchange; (c) Incard executing Incard payments; (x) Xxxxxx entering into Incard Card Transactions. 1.4. The Currencycloud Terms are separate to these Terms and set out the terms of Currencycloud operating your E-Money Account with various payment services via the Incard Platform. 1.5. By agreeing to these Terms, you are agreeing to and will be deemed as agreeing to Currency Cloud Terms (the “TCCL CCBV Terms of Use”). 1.6. The TPL TPML terms are separate to these terms and set out the terms of TPL TPML issuing your Incard card and Incard Cardholders entering into Incard Card Transactions. 1.7. By agreeing to these Terms, you are agreeing to and will be deemed as agreeing to TPL TPML Terms (the “TPL TPML Terms of Use”). 1.8. Before you can benefit from the Services, you are required to: (a) read these Terms and tick the box online confirming the accuracy of the information provided online and your agreement with these Terms; (b) read the Currencycloud Terms and TPL TPML Terms, and tick the box online confirming your agreement with the Currencycloud Terms and TPL TPML Terms; (c) provide us with such photographic identification, documentation and information as we may reasonably request to comply with regulatory obligations. 1.9. These Terms incorporate the Website Terms, the Cookie Policy, the Privacy Policy and the Complaints Policy by this reference. By entering into this agreement you agree that we may use your information in accordance with the website privacy notice. 1.10. You must read the policies before entering the agreement with us: Website Terms

Appears in 1 contract

Samples: General Services Agreement

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