Payment Order. 17.1 In the case of payment orders over € 5,000, the Merchant documents the identity of the beneficiary in a file. In any event, this file shall contain:
Appears in 4 contracts
Samples: www.buckaroo.eu, www.buckaroo.eu, www.addity.eu
Payment Order. 17.1 In the case of payment orders over € 5,000, the Merchant documents the identity of the beneficiary in a file. In any event, this file shall contain:
Appears in 4 contracts
Samples: www.buckaroo.eu, www.buckaroo.eu, www.addity.eu