Service Specific Terms. Part A: Money transfer service
1. What this service is What is our “money transfer service”?
1.1. This service should be used to send money to people you: ● know personally and trust – a transfer should not be used to send money to strangers. ● trust – if the service permits a transfer to, for example, pay a utility bill.
1.2. Our money transfer service is usually available 24 hours a day, 365 days a year. There may be times when this service is unavailable to you (for example, if we need to make improvements to our systems, or there’s an outage). Please check our Channels for more information.
2. Requesting a money transfer Information needed to send the money transfer
Service Specific Terms. The Service Specific Terms are incorporated by this reference into the Agreement.
Service Specific Terms. In addition to the terms set forth in this Agreement, with respect to User’s access to or use of the following products, User will be bound by the terms set forth in the exhibits identified below. If any Exhibit provision conflicts with the terms of this Agreement, the language of the Exhibit shall control.
(a) Exhibit A. Accounting Services, including without limitation: (i) accounts receivable invoice or credit entry, invoice edit, search, cancellation, write-offs, and write-off lifts;
Service Specific Terms. Some of our Hosted Services may be subject to additional terms specific to that service as set forth in our Service-Specific Terms.
Service Specific Terms. Your use of the Services listed below are subject to Part 2 - General Terms and this Part 3 -
Service Specific Terms. The following Services are subject to additional terms and conditions set forth in Part 3 – Service Specific Terms of this LSA: (i) Dark Web Monitoring, (ii) Online Banking Protections, (iii) (iii) Authentication Monitoring, (iv) Privacy Monitor, (v) Norton Password Manager,
Service Specific Terms. The following sections apply to specific Lexipol Services:
Service Specific Terms. Part A: Money transfer service
1. What this service is What is our “money transfer service”?
1.1. This service should be used to send money to people you: ● know personally and trust – a transfer should not be used to send money to strangers. ● trust – if the service permits a transfer to, for example, pay a utility bill.
1.2. Our money transfer service is usually available 24 hours a day, 365 days a year. There may be times when this service is unavailable to you (for example, if we need to make improvements to our systems, or there’s an outage). Please check our Channels for more information.
2. Requesting a money transfer Information needed to send the money transfer
2.2. To use our money transfer service, you’ll need to give us certain information in respect of you; in respect of the person you’re transferring money to (the Recipient); and your preferred payout method for the money transfer. Examples of the information we’ll need are set out in the table below. For services in some countries, different information may be needed. We’ll let you know if this is the case. Payout method Information you will need to provide: In respect of You, for example: ● Full name ● Date of birth ● Place of birth ● Physical address ● Account number or other reference number (if applicable) Bank transfer In respect of the Recipient, for example: ● Full name ● Bank name ● Branch name and code ● Account number and sort code ● Account type ● International Bank Account Number (IBAN) and Bank Identifier Code (BIC) (or SWIFT code). ● Reason for sending Cash pickup / Mobile money In respect of the Recipient, for example: ● Full name ● Telephone number ● Physical address ● Reason for sending
2.3. You may also need to provide us with any other information we need to: ● complete the money transfer (you’ll be told exactly what information you need to provide on our Channels). For example, there are different ways to fund (i.e., pay for) your money transfer. ● comply with our obligations under the law.
2.4. All information you give us about a money transfer must be correct (for example, the amount of money you want to transfer and the details of the person you want to send it to). Once we’ve received your money transfer request, it’s normally not possible to make any changes.
2.5. How long a money transfer may take may depend on the destination country you choose: Transfers in euros (EUR) or pounds (GBP) to an account in the UK or EEA (European Economic Area). Usually shortly after w...
Service Specific Terms. In addition to the terms set forth in this Agreement, with respect to User’s access to or use of the following products, User will be bound by the terms set forth in the exhibits identified below. If any Exhibit provision conflicts with the terms of this Agreement, the language of the Exhibit shall control.
(a) Exhibit A. Accounting Services, including without limitation: (i) accounts receivable invoice or credit entry, invoice edit, search, cancellation, write-offs, and write-off lifts; (ii) customer entry, lists, search, invoice templates, invoice creation, invoice sending, and account entry edit; (iii) check searches, orders, matching, and approvals; (iv) vendor entries, lists, and searches; (v) automated or manual accounting, budgeting, journal entries, account coding errors, company information, fiscal years and periods, account charts, balance conversions, linked accounts, aggregated accounts, and data imports; (vi) dashboards; reporting; projections; (vii) employee entry, listings, searches; and (viii) any other account management, journal entries, general ledger postings, consolidated financial reports; or other accounting related functions or reports (collectively “Accounting Services”).
Service Specific Terms. Part A: Money transfer service
1. PAYMENT REQUESTWhat this service is
8.1 You agree that you will not send Payment Requests to strangers i.e. people you do not know personally.
8.2 You acknowledge that the Service may not be available, in whole or in part, in certain regions, countries, or jurisdictions.
8.3 We are not obliged to process any particular Payment Request. When you submit a Payment Request, you are requesting that we process the Payment Request on your behalf and consenting to us contacting the Sender for these purposes. You acknowledge and agree that, when we send a Payment Request by SMS text message to a Sender on your behalf, we may use the mobile telephone number associated with your account for this purpose (i.e. the Payment Request we send will show as being sent from your mobile telephone number). We may, in our sole discretion, choose whether or not to process that Payment Request, or impose limits on Payment Requests. In particular, we may, in our absolute discretion, refuse Payment Requests and/or suspend or cancel your account with us where (i) you are in breach of clause 4, and/or any other provision of these Terms and Conditions, (ii) we believe that the Service is being used, whether by you or the Sender, in furtherance of illegal, fraudulent or Prohibited activities, or (iii) we are required to do so by law (including applicable anti-money laundering and counter-terrorism legislation) or (iv) we are unable to verify either your identity or that of the Sender.
8.4 All Transactions that result from a Payment Request will be handled in accordance with these Terms and Conditions, which the Sender will need to accept prior to any Transaction proceeding.
