Refund or Cancellation Policy. You cannot cancel, reverse, or change any transaction marked as complete or pending. If your payment is not successful or if your payment method has insufficient funds, you authorize Ibinex, in its sole discretion, either to cancel the transaction or to debit your other payment methods, including Ibinex balances or other linked accounts, in any amount necessary to complete the transaction. You are responsible for maintaining an adequate balance and/or sufficient credit limits in order to avoid overdraft, NSF, or similar fees charged by your payment provider. Ibinex reserves the right to refuse to process, or to cancel or reverse, any purchases or sales of Digital Currency in its sole discretion, even after funds have been debited from your account(s) for reasons which include, but are not limited to, technical error, market abuse or manipulation, or your failure to pass our KYC process and if: (i) Ibinex suspects the transaction involves (or has a high risk of involvement in) money laundering, terrorist financing, fraud, or any other type of financial crime; (ii) in response to a subpoena, court order, or other government order; (iii) Ibinex reasonably suspects that the transaction is erroneous; or (iv) Ibinex suspects the transaction relates to Prohibited Use or a Prohibited Business as set forth below. In such instances, Ibinex will reverse the transaction and we are under no obligation to allow you to reinstate a purchase or sale order at the same price or on the same terms as the cancelled transaction. Any refunds shall be at the sole discretion of Ibinex.
Appears in 2 contracts
Samples: License Agreement, License Agreement
Refund or Cancellation Policy. You cannot cancel, reverse, or change any transaction marked as complete or pending. If your payment is not successful or if your payment method has insufficient funds, you authorize IbinexCleartransfer, in its sole discretion, either to cancel the transaction or to debit your other payment methods, including Ibinex Cleartransfer balances or other linked accounts, in any amount necessary to complete the transaction. You are responsible for maintaining an adequate balance and/or sufficient credit limits in order to avoid overdraft, NSF, or similar fees charged by your payment provider. Ibinex Cleartransfer reserves the right to refuse to process, or to cancel or reverse, any purchases or sales of Digital Currency in its sole discretion, even after funds have been debited from your account(s) for reasons which include, but are not limited to, technical error, market abuse or manipulation, or your failure to pass our KYC process and if: (i) Ibinex Cleartransfer suspects the transaction involves (or has a high risk of involvement in) money laundering, terrorist financing, fraud, or any other type of financial crime; (ii) in response to a subpoena, court order, or other government order; (iii) Ibinex Cleartransfer reasonably suspects that the transaction is erroneous; or (iv) Ibinex Cleartransfer suspects the transaction relates to Prohibited Use or a Prohibited Business as set forth below. In such instances, Ibinex Cleartransfer will reverse the transaction and we are under no obligation to allow you to reinstate a purchase or sale order at the same price or on the same terms as the cancelled transaction. Any refunds shall be at the sole discretion of IbinexCleartransfer.
Appears in 2 contracts
Samples: License Agreement, License Agreement
Refund or Cancellation Policy. You cannot cancel, reverse, or change any transaction marked as complete or pending. If your payment is not successful or if your payment method has insufficient funds, you authorize IbinexCLEARTRANSFER, in its sole discretion, either to cancel the transaction or to debit your other payment methods, including Ibinex CLEARTRANSFER balances or other linked accounts, in any amount necessary to complete the transaction. You are responsible for maintaining an adequate balance and/or sufficient credit limits in order to avoid overdraft, NSF, or similar fees charged by your payment provider. Ibinex CLEARTRANSFER reserves the right to refuse to process, or to cancel or reverse, any purchases or sales of Digital Currency in its sole discretion, even after funds have been debited from your account(s) for reasons which include, but are not limited to, technical error, market abuse or manipulation, or your failure to pass our KYC process and if: (i) Ibinex CLEARTRANSFER suspects the transaction involves (or has a high risk of involvement in) money laundering, terrorist financing, fraud, or any other type of financial crime; (ii) in response to a subpoena, court order, or other government order; (iii) Ibinex CLEARTRANSFER reasonably suspects that the transaction is erroneous; or (iv) Ibinex CLEARTRANSFER suspects the transaction relates to Prohibited Use or a Prohibited Business as set forth below. In such instances, Ibinex CLEARTRANSFER will reverse the transaction and we are under no obligation to allow you to reinstate a purchase or sale order at the same price or on the same terms as the cancelled transaction. Any refunds shall be at the sole discretion of IbinexCLEARTRANSFER.
Appears in 1 contract
Samples: License Agreement
Refund or Cancellation Policy. You cannot cancel, reverse, or change any transaction marked as complete or pending. If your payment is not successful or if your payment method has insufficient funds, you authorize IbinexXSHOP , in its sole discretion, either to cancel the transaction or to debit your other payment methods, including Ibinex XSHOP balances or other linked accounts, in any amount necessary to complete the transaction. You are responsible for maintaining an adequate balance and/or sufficient credit limits in order to avoid overdraft, NSF, or similar fees charged by your payment provider. Ibinex XSHOP reserves the right to refuse to process, or to cancel or reverse, any purchases or sales of Digital Currency in its sole discretion, even after funds have been debited from your account(s) for reasons which include, but are not limited to, technical error, market abuse or manipulation, or your failure to pass our KYC process and if: (i) Ibinex XSHOP suspects the transaction involves (or has a high risk of involvement in) money laundering, terrorist financing, fraud, or any other type of financial crime; (ii) in response to a subpoena, court order, or other government order; (iii) Ibinex XSHOP reasonably suspects that the transaction is erroneous; or (iv) Ibinex XSHOP suspects the transaction relates to Prohibited Use or a Prohibited Business as set forth below. In such instances, Ibinex XSHOP will reverse the transaction and we are under no obligation to allow you to reinstate a purchase or sale order at the same price or on the same terms as the cancelled transaction. Any refunds shall be at the sole discretion of IbinexXSHOP .
Appears in 1 contract
Samples: License Agreement
Refund or Cancellation Policy. You cannot cancel, reverse, or change any transaction marked as complete or pending. If your payment is not successful or if your payment method has insufficient funds, you authorize IbinexDAST, in its sole discretion, either to cancel the transaction or to debit your other payment methods, including Ibinex DAST balances or other linked accounts, in any amount necessary to complete the transaction. You are responsible for maintaining an adequate balance and/or sufficient credit limits in order to avoid overdraft, NSF, or similar fees charged by your payment provider. Ibinex DAST reserves the right to refuse to process, or to cancel or reverse, any purchases or sales of Digital Currency in its sole discretion, even after funds have been debited from your account(s) for reasons which include, but are not limited to, technical error, market abuse or manipulation, or your failure to pass our KYC process and if: (i) Ibinex DAST suspects the transaction involves (or has a high risk of involvement in) money laundering, terrorist financing, fraud, or any other type of financial crime; (ii) in response to a subpoena, court order, or other government order; (iii) Ibinex DAST reasonably suspects that the transaction is erroneous; or (iv) Ibinex DAST suspects the transaction relates to Prohibited Use or a Prohibited Business as set forth below. In such instances, Ibinex DAST will reverse the transaction and we are under no obligation to allow you to reinstate a purchase or sale order at the same price or on the same terms as the cancelled transaction. Any refunds shall be at the sole discretion of IbinexDAST.
Appears in 1 contract
Samples: License Agreement