Prohibited Merchants Sample Clauses

Prohibited Merchants. By registering for the Builder Services and accepting this Merchant Agreement, you confirm and guarantee that: 8

Prohibited Merchants. By registering for the Builder Services and accepting this Merchant Agreement, you confirm and guarantee that: a. You are not situated in, and you are not a citizen or resident of, any country where the United States, United Kingdom, European Union, Australia, or Canada has imposed trade restrictions on goods and/or services similar to the services we provide ("Restricted Countries"). b. You are not listed in the terminated merchant database of MasterCard MATCH or the terminated merchant file of Visa, and your access to each Card Scheme and each Alternative Payment Framework is not revoked or suspended. c. You are not an individual or entity under the control of, or affiliated with, any individual or entity that: i. Appears on the U.S. Office of Foreign Assets Control's Specially Designated Nationals List, Foreign Sanctions Evaders List, or Palestinian Legislative Council List. ii. Appears on the U.S. Department of State's Terrorist Exclusion List. iii. Appears on the Bureau of Industry and Security's Denied Persons List. iv. Appears on the Consolidated List of Targets published by the U.K. HM Treasury. v. Appears on the Consolidated List published by the A.U. Department of Foreign Affairs and Trade. vi. Is subject to sanctions in any other country. If we determine that you fall within any of the aforementioned categories, you will be deemed a "Prohibited Merchant."

Prohibited Merchants. All of the following Persons are prohibited from using the Payrix Services: (i) Persons who appear on the U.S. Department of the Treasury, Office of Foreign Assets Control, Specially Designated Nationals List; (ii) Persons who are less than 18 years of age; (iii) Persons, or their Affiliates who have been previously terminated for cause by Payrix or any of its Affiliates; and (iv) Persons who are not both domiciled and resident in the United States.

Prohibited Merchants. In addition to the eligibility requirements of Section 2 of the Escro Merchant Agreement, if any of the following apply to you, you are ineligible (or may become ineligible) to use our Services:

Prohibited Merchants. By registering for the Services and accepting this Merchant Agreement, you represent and warrant that: 1. you are not located in, and you are not a national or resident of, any country to which the United States, United Kingdom, European Union, Australia or Canada has embargoed goods and/or services of the same type as the Services ("Restricted Countries"); 2. you are not a person or entity or under the control of or affiliated with a person or entity that 1. appears on the U.S. Office of Foreign Assets Control's Specially Designated Nationals List, Foreign Sanctions Evaders List or Palestinian Legislative Council List;