RESTRICTIONS ON USE OF CARD. 6.1. You must ensure that You have sufficient Available Funds on Your Card to pay for each purchase, payment or cash withdrawal using the Card.
6.2. The Card is not linked to a bank deposit account and is not a cheque guarantee card, charge card or credit card, nor may it be used as evidence of identity.
6.3. The Card may not be used for preauthorized regular payments, or for any illegal purposes. The level one consumer product card can only be used within Europe at Point of Sale and within the country of issuance at ATMs’
6.4. We may restrict or suspend use of Your Card without notice if We identify or suspect that suspicious, fraudulent or illegal activities are being carried out in relation to the Card, if We believe You have not complied with these terms and conditions, or in the event of exceptional circumstances which prohibit the normal operation of the Card.
6.5. Unless it would be unlawful for Us to do so or it is impracticable for Us to do so, where We stop or suspend the use of Your Card in accordance Condition 6.4, We will notify You of this and Our reasons for doing so, by sending an email to the email address You provided Us with when You obtained the Card. Where it is not possible to notify You before We stop or suspend the Card, We will notify You as soon as possible after We have stopped or suspended the Card unless it would be unlawful to do so.
6.6. The Card may only be loaded via channels that We approve. The type and nature of these load channels will depend on the commercial relationship We have with Our partners. We will describe these load channels applicable to Your Card in the Fee Schedule, however should You have any questions about ways to load Your Card please contact Our Customer Services team in accordance with Condition 15.
RESTRICTIONS ON USE OF CARD. 6.1 You must ensure that You have sufficient Available Funds or an adequate line of credit to pay for each purchase, payment or cash withdrawal using the Card.
6.2 The Card is not linked to a bank deposit account and may not be used as evidence of identity.
6.3 The Card may not be used for gambling or illegal purposes. Furthermore, certain types of transactions may be blocked.
6.4 The Master Wallet may only be loaded by the corporate customer in whose name the Card or Master Wallet is registered unless otherwise approved by Us. Loading by Cardholders or by another source is not permitted. The applicable Master Wallet Load Fees are provided in clause 4.
1. For the purposes of preventing fraud, money laundering, terrorist financing or any other financial crime We reserve the right to vary these limits and to decline any reload at any time. The Master Wallet and Card may only be loaded via channels and accounts that We approve.
6.5 Spending limits may apply to the Card and Master Wallet.
6.6 Any pre-authorisation amount (such as a hotel booking or car hire) will place a “hold” on Your Available Funds until the retailer sends Us the final payment amount of the purchase. Once the final payment amount is received, the pre-authorisation amount on hold will be removed. It may take up to 30 days for the hold to be removed. During the hold period, You and the Cardholders will not have access to the pre-authorised amount.
RESTRICTIONS ON USE OF CARD. 6.1 You must ensure that You have sufficient Available Funds to pay for each purchase or payment using the Card.
6.2 The Card is not linked to a bank deposit account and is not a cheque guarantee card, charge card or credit card, nor may it be used as evidence of identity.
6.3 The Card may not be used for gambling or illegal purposes. Furthermore, certain types of transactions may be blocked.
6.4 The Master Wallet may only be loaded by the corporate customer in whose name the Card or Master Wallet is registered and who has accepted the Agreement. The Card may only be loaded from the Master Wallet. Loading by Cardholders or by another source is not permitted. The applicable Master Wallet Load Fees are provided in clause 4.
1. For the purposes of preventing fraud, money laundering, terrorist financing or any other financial crime We reserve the right to vary these limits and to decline any reload at any time. The Master Wallet and Card may only be loaded via channels that We approve. The type and nature of these load channels will depend on the commercial relationship We have with Our partners. We will describe these load channels applicable to Your Master Wallet in the Milo App, however, should You have any questions about ways to load Your Master Wallet please contact Our Customer Services team in accordance with clause 15.
6.5 Spending limits may apply to the Card.
6.6 Any pre-authorisation amount (such as a hotel booking or car hire) will place a “hold” on Your Available Funds until the retailer sends Us the final payment amount of the purchase. Once the final payment amount is received, the pre-authorisation amount on hold will be removed. It may take up to 30 days for the hold to be removed. During the hold period, You and the Cardholders will not have access to the pre-authorised amount.
RESTRICTIONS ON USE OF CARD. 6.1 You must ensure that You have sufficient Available Funds on Your Card to pay for each purchase, payment or cash withdrawal using the Card. The amount that is allowable for transactions is shown in Condition 25 as well as on FAQ section of the web site. Increased limits and certain functions may require additional identity checks be performed on the cardholder before they can be allowed. Full details will be found in the FAQ section of the website.
6.2 The Card is not linked to a bank deposit account and is not a cheque guarantee card, charge card or credit card, nor may it be used as evidence of identity.
6.3 The card may not be used for regular debit payments or illegal purposes.
6.4 Subject to the limits set out in Cause 24, You may re-deposit new funds. The applicable fee for depositing new funds is set out in Clause 23. New funds may only be deposited using the methods approved by us. The nature of (and way in which) funds may be deposited will depend on the business relationship between us and our trading partners. We describe those applicable methods for depositing funds on Your card on the website. If You have any questions about the methods for depositing funds on Your card, please contact Our Customer Service Department in accordance with Clause 15. In order to prevent fraud, money laundering, terrorist financing and other financial crimes, We reserve the right to change these limits (Clause 24) at any time or refuse the depositing of new funds if there is a concrete suspicion of fraud, money laundering, terrorist financing or other financial crimes.
6.5 The respective spending limits apply to the card. More detailed information can be found in Clause 25 and on the website.
6.6 Any preauthorisation amount (such as a hotel booking or car hire) will place a “hold” on Your Available Funds until the retailer sends Us the final payment amount of Your purchase. Once the final payment amount is received, the preauthorisation amount on hold will be removed. It may take up to 30 days for the hold to be removed. During the hold period, You will not have access to the preauthorised amount.
6.7 If You use Your Physical Card at a fueling station, subject to Merchant acceptance, Your Card will need to be pre-authorised for €50 or more. If You do not use the whole pre-authorisation or do not have Available Balance to obtain a pre- authorization, it is possible that the pre-authorized amount will be held for up to 30 days before becoming available to You agai...
RESTRICTIONS ON USE OF CARD. 6.1 The Card may not be used for gambling or for any illegal purposes. The Card may not be used for cash withdrawals at ATMs.
6.2 We may restrict or suspend use of Your Card without notice if We identify or suspect that suspicious, fraudulent or illegal activities are being carried out in relation to the Card, if We believe You have not complied with these Terms and Conditions, or in the event of exceptional circumstances which prohibit the normal operation of the Card.
RESTRICTIONS ON USE OF CARD. 6.1 You must ensure that You have sufficient Available Funds to pay for each purchase, payment or cash withdrawal using the Card.
6.2 The Card is not linked to a bank deposit account and is not a cheque guarantee card, charge card or credit card, nor may it be used as evidence of identity.
6.3 The Card may not be used for gambling or illegal purposes. Furthermore, certain types of transactions may be blocked.
6.4 The MVC may only be loaded by You. The card may only be loaded from the MVC. Loading by Cardholders or by another source is not permitted. The applicable MVC Load Fees are provided in clause 4.
1. For the purposes of preventing fraud, money laundering, terrorist financing or any other financial crime We reserve the right to vary these limits and to decline any reload at any time. The MVC and Card may only be loaded via channels that We approve. The type and nature of these load channels will depend on the commercial relationship We have with Our partners. We will describe these load channels applicable to Your MVC in the Pleo App, however, should You have any questions about ways to load Your Master Virtual Card please contact Our Customer Services team in accordance with clause 15.
6.5 Spending limits may apply to the Card.
6.6 Any pre-authorisation amount (such as a hotel booking or car hire) will place a “hold” on Your Available Funds until the retailer sends Us the final payment amount of the purchase. Once the final payment amount is received, the pre-authorisation amount on hold will be removed. It may take up to 30 days for the hold to be removed. During the hold period, You and the Cardholders will not have access to the pre-authorised amount.
RESTRICTIONS ON USE OF CARD. 14.1. You must ensure that You have sufficient Available Funds on Your Card to pay for each purchase, payment or cash withdrawal using the Card. The amount that is allowable for transactions is shown in Clause 46 as well as Our website. Increased limits and certain functions may require additional identity checks be performed on the cardholder before they can be allowed.
14.2. The Card is not linked to a bank deposit account and is not a cheque guarantee card, charge card or credit card, nor may it be used as evidence of identity.
14.3. You must not use the card for any illegal purposes.
14.4. Subject to the limits You may re-deposit new funds. The applicable fee for depositing new funds is set out in Clause 44. New funds may only be deposited using the methods approved by us. We describe those applicable methods for depositing funds on Your Card on the website. If You have any questions about the methods for depositing funds on Your Card, please contact Our Customer Service Department in accordance with Clause 27. In order to prevent fraud, money laundering, terrorist financing and other financial crimes, We reserve the right to change these limits at any time or refuse the depositing of new funds if there is a concrete suspicion of fraud, money laundering, terrorist financing or other financial crimes.
14.5. The respective spending limits apply to the Card. More detailed information can be found in Clause 46 and on the website.
14.6. Any pre authorisation amount (such as a hotel booking or car hire) will place a “hold” on Your Available Funds until the retailer sends Us the final payment amount of Your purchase. Once the final payment amount is received, the pre authorisation amount on hold will be removed. It may take up to 30 days for the hold to be removed. During the hold period, You will not have access to the pre authorised amount.
RESTRICTIONS ON USE OF CARD. We may refuse to issue and also may terminate, limit or modify Card privileges without notice and you agree to surrender the Card and any Checks on demand or upon your knowledge of revocation or withdrawal of Card privileges. The Card at all times remains our property, and we may repossess if without the use of judicial process. No expired or revoked Card shall be used to obtain or to attempt to obtain credit. We shall establish a maximum aggregate amount as your total credit limit with all persons honoring the Card, which credit limit may be increased, decreased or completely terminated by us in our discretion, from time to time, by notice to you. You agree not to use the Card, Checks, Requests, Emergency Cash or Check Cashing if such use would make your debt to us greater than the credit limit established by us. We may, however, at our option, recognize transactions and extend credit which will cause your outstanding balance to exceed your maximum credit limit, in which case you shall immediately, upon demand, repay us all such sums advanced by us in excess of your authorized credit limit.
RESTRICTIONS ON USE OF CARD. 6.1 You must ensure that you have sufficient Available Funds on your Card to pay for each purchase or payment using the Card.
6.2 A Card is not linked to a bank deposit account and is not a cheque guarantee card, charge card or credit card, nor may it be used as evidence of identity.
6.3 The Card may not be used for preauthorised regular payments, for gambling, or for any illegal purposes. The Card may not be used for the purposes of car hire or to pay for hotel accommodation.
6.4 The Card may only be loaded via channels that We approve. The type and nature of these load channels will depend on the commercial relationship We have with Our partners. We will describe these load channels applicable to Your Card, however should You have any questions about ways to load Your Card please contact our Customer Services team in accordance with clause 15.
RESTRICTIONS ON USE OF CARD. 6.1. You must ensure that You have sufficient Available Funds on Your Card to pay for each purchase or payment using the Card.
6.2. The Card is not linked to a bank deposit account and is not a cheque guarantee card, charge card or credit card, nor may it be used as evidence of identity.
6.3. The Card may not be used for preauthorised regular payments, for gambling, or for any illegal purposes.
