Suspension, Termination, and Cancellation. Ibinex may: (a) suspend, restrict, or terminate your access to any or all of the Ibinex Services; and/or (b) deactivate or cancel your Ibinex Account on the occurrence of any one or more of the following: • We are so required by a subpoena, court order, or order of a government authority; or • We suspect you of using your Ibinex Account in connection with a Prohibited Use or Business; or • Use of your Ibinex Account is subject to any pending litigation, investigation, or government proceeding and/or we perceive a heightened risk of legal or regulatory non- compliance associated with your Account activity; or • Our service partners are unable to support your use; or • You take any action that Ibinex deems as circumventing Ibinex's controls, including, but not limited to, opening multiple Ibinex Accounts or abusing promotions which Ibinex may offer from time to time; or • You breach any one or more of our policies referred to on the Website such as KYC/AML, Privacy Policy, etc.; or • You carry out any unlawful or illegal activity; or • You are in breach of any material provisions of these Terms; or • You are in breach of any money laundering regulations or KYC requirements. If Ibinex suspends or closes your account for any reason, we will provide you with notice of our actions unless a court order or other legal process prohibits Ibinex from providing you with such notice. You acknowledge that Ibinex's decision to take certain actions, including limiting access to, suspending, or closing your account, may be based on confidential criteria that are essential to Ibinex's risk management and security protocols. You agree that Ibinex is under no obligation to disclose the details of its risk management and security procedures to you. You will be permitted to transfer Digital Currency or funds associated with your Hosted Digital Currency Wallet(s) for ninety (90) days after Account deactivation or cancellation unless such transfer is otherwise prohibited: (i) under the law, including but not limited to applicable sanctions programs; or (ii) by a subpoena or court order. You may close your Ibinex Account at any time and will not be charged for closing your Ibinex Account, however, you will be required to pay any outstanding amounts owed to Ibinex. You authorize us to cancel or suspend any pending transactions at the time of closing. Ibinex will not be liable for any losses suffered by you resulting from any modification of any Ibinex Services or from any suspensio...
Suspension, Termination, and Cancellation. Trust Company may: (a) suspend or restrict Client’s access to the Custodial Services, and/or (b) deactivate, terminate or cancel Client’s Custodial Account if: ● Trust Company is so required by a facially valid subpoena, court order, or binding order of a government authority; ● Client uses Client’s Custodial Account in connection with a Prohibited Use or Prohibited Business, as set forth in Appendix 1 hereto; ● Client’s Custodial Account activity results in a heightened risk of legal or regulatory non-compliance associated with Client’s Custodial Account; ● Client circumvents Trust Company’s controls, including, but not limited to, abusing promotions which Trust Company may offer from time to time, or otherwise making a material misrepresentation of Client’s Custodial Account; or ● Client materially breaches the terms of this Agreement. Except as set forth above, Trust Company shall not suspend Client’s access to the Custodial Account, and any suspension of Client’s access to the Custodial Account shall constitute a breach of this Agreement. Certain confidential information contained in this document, marked by [***], has been omitted because the registrant has determined that the information (i) is not material and (ii) is the type that the registrant treats as private or confidential. Notwithstanding the foregoing, in the event that Client fails to maintain its “Client Usage Profile”2 (as defined below) (and, specifically for (ii) of the Client Usage Profile, for 60 or more consecutive calendar days), Trust Company shall have the option to (a) suspend or restrict Client’s access to the Custodial Services, and/or (b) deactivate, terminate or cancel Client’s Custodial Account. In the event that Trust Company elects to exercise the right set forth in this paragraph, Trust Company shall provide Client with at least thirty (30) days’ prior written notice. In the event Trust Company provides such notice, Trust Company agrees to work in good faith with Client to first attempt to negotiate and amend the terms of this Agreement to reflect an updated Client Usage Profile. For the avoidance of doubt, the Client Usage Profile as set forth in this paragraph represents a fundamental term of the Agreement on which other terms of the Agreement are based. If Trust Company suspends or closes Client’s Custodial Account, or terminates Client’s use of the Custodial Services for the reasons listed above, Trust Company will provide Client with notice of Trust Company’s action...
Suspension, Termination, and Cancellation. We may: (a) refuse to complete, or place on hold, block, cancel or reverse a transaction you have authorised (even after funds have been debited from your Coinbase Account), (b) suspend, restrict, or terminate your access to any or all of the Coinbase Services, and/or (c) deactivate or cancel your Coinbase Account with immediate effect for any reason, including but not limited to where:
Suspension, Termination, and Cancellation. 7.1 Your Benefits (clause 2) is suspended if you are in arrears of your Membership Fee and Premium Contributions (including any increases). You will not be eligible for Benefits (clause
Suspension, Termination, and Cancellation xxx-xxxx.xxx may: (a) suspend, restrict, or terminate your access to any or all of the xxx-xxxx.xxx Services, and/or (b) deactivate or cancel your xxx-xxxx.xxx Account if: · required by any applicable laws or regulations, you breach these Terms; or · we reasonably suspect you of using your xxx-xxxx.xxx Account in connection with a Prohibited Use or Prohibited Business; or · use of your xxx-xxxx.xxx Account is subject to any pending litigation, investigation, or government proceeding and/or we perceive a heightened risk of legal or regulatory non-compliance associated with your xxx-xxxx.xxx Account activity; or · our service partners are unable to support your use; or · you take any action that xxx-xxxx.xxx deems as circumventing xxx-xxxx.xxx’s controls, including, but not limited to, opening multiple xxx-xxxx.xxx Accounts or abusing promotions which xxx-xxxx.xxx may offer from time to time; or · your transaction behavior brings xxx-xxxx.xxx into disrepute and/or there is perceived market manipulation and/or attempted market disruption. If xxx-xxxx.xxx suspends or closes your account or terminates your use of xxx-xxxx.xxx Services for any reason, we will provide you with written notice of our actions. Unless a court order or other legal process prohibits xxx-xxxx.xxx from providing you with such notice. You acknowledge that xxx-xxxx.xxx’s decision to take certain actions, including limiting access to, suspending, or closing your account, may be based on confidential criteria that are essential to xxx-xxxx.xxx's risk management and security protocols. You agree that xxx-xxxx.xxx is under no obligation to disclose the details of its risk management and security procedures to you. If your xxx-xxxx.xxx Account is deactivated or cancelled and you fail to transfer Digital Currency and/or funds associated with your Hosted Digital Currency Wallet(s) and/or your Currency Account(s) within ninety (90) days thereafter unless such transfer is otherwise prohibited (i) under the law, including but not limited to applicable sanctions programs, or (ii) by a court order, xxx-xxxx.xxx shall be entitled to transfer such Digital Currency and / or funds into such other account(s) and for such period as it may deem desirable for the purpose of holding such funds. If xxx-xxxx.xxx suspends or closes your account or terminates your use of xxx-xxxx.xxx Services for any reason xxx-xxxx.xxx reserves the right to require you to re-complete the Identification Verification process before per...
Suspension, Termination, and Cancellation. (A) Trust Company may suspend or restrict Client’s access to the Custodial Services and/or deactivate, terminate or cancel Client’s Custodial Account if:
Suspension, Termination, and Cancellation. You may terminate this Agreement by sending written notification to us at xxxxxxxxxx@xxxxxxxxxxx.xxx and terminating your use of the Site and Services. We reserve the right, in our sole and absolute discretion, to restrict, suspend, or terminate your access to all or any part of the Site or Service, or to terminate this Agreement at any time without prior notice or liability if you breach any provision of this Agreement or violate the rights of any third party on or through the Site. We reserve the right to change, suspend, or discontinue all or any part of the Site at any time without prior notice or liability.
Suspension, Termination, and Cancellation. 4.11 We may block, restrict, suspend, disqualify or terminate your use of your Provisioned Virtual Card within a Digital Wallet at any time, without notice and without providing any reason, including but not limited to (i) your breach of this Cardmembers’ Agreement, Other Specific Terms, or the Banking Agreement, (ii) our suspicion of fraudulent activity, and (iii) any cancellation or suspension of your Card Account. You agree that we will not be liable to you or any third party for any action taken in respect of the foregoing.
Suspension, Termination, and Cancellation. Coinbase Custody may: (a) suspend or restrict Client’s access to the Custodial Services, and/or (b) deactivate, terminate or cancel Client’s Custodial Account if:
Suspension, Termination, and Cancellation. If at any time you breach the agreement, we may elect to suspend, terminate, or cancel your use of the Application and your account and recover any damages from you arising from the event(s) giving rise to the suspension, termination, or cancellation. We reserve the right to suspend your Application account and access to the Application at any stage for any reason we may deem necessary to continue to provide the Application in a way that may be hindered by your status as being our client, your financial status, or the client content or client message originating from you.
