Common use of Temporary Block of the Client Account Clause in Contracts

Temporary Block of the Client Account. 5.1 The Company may temporarily block the Client Account without prior notice to the Client for any good reason, including in any of the following cases: A. In an Event of Default of the Client according to paragraph 11.2 (a) of PART A of this document and for such time that, the Company reasonably requires to examine if an Event of Default has occurred; B. After the Client’s request to temporarily block the Client Account under paragraph 5.5. of PART B of this Client Agreement; C. The Company is informed from a reliable source that the Access Data of the Client may have been received by unauthorised third parties; D. The Company is informed from a reliable source of possible unlawful actions or doubtful operations of the Client, as set out in Clause 1.4. of the General Business Terms. E. In a Force Majeure Event and for such duration that the relevant event continues to exist. F. An error in the request for the transfer of funds to another account was made by the Client and this resulted in the Company depositing in an incorrect trading account. 5.2 Without prejudice to any other right of the Company, the Client Account shall be unblocked in the following cases: A. When the Company, in its sole discretion, determines that an Event of Default has not occurred, where the Client Account was temporarily blocked under paragraph 5.1 (a) of PART B of this Client Agreement; B. When the Client requests from the Company to unblock the Client Account under paragraph 5.6, where the Client Account was temporarily blocked under paragraph 5.1 (b) of PART B of this Client Agreement; C. When the safety of the Access Data is determined by the Company and/or when the Company issues new Access Data to the Client, where the Client Account was temporarily blocked under paragraph 5.1 (c) of this Client Agreement; D. When the Company determines that the Client has not engaged into any actions or doubtful operations as set out in the Clause 1.4 of the General Business Terms, where the Client Account was temporarily blocked under paragraph 5.1 (d) of this Client Agreement; E. When the Force Majeure event does not exist anymore, where the Client Account was temporarily blocked under paragraph 5.1 (e) of PART B of this Client Agreement. 5.3 During the period for which the Client’s Account is blocked, the Company shall examine the circumstances and determine whether the Client Account ought to be either unblocked or closed. 5.4 In case the Client Account is closed, the Company reserves the right to withhold, under the general right of lien under paragraph 2 of Part B of this Client Agreement, for any period the Company considers necessary, any amount it considers appropriate in order to cover any possible legally binding claims that may occur in the future related to the Client, emanating from applicable law, compliance rules/card schemes/acquiring banks/payment processing service providers/ payment services operators’ requirements, as well as if it is required by any relevant authorities. 5.5 The Client has the right to request the Company to temporarily block his Client Account by sending an email at xxxxxxx@xxxxxx.xxx and/or by calling the Company, with a request to temporarily block the Client Account and giving in both cases the account’s phone password. The Company shall block the account within twenty four (24) hours after receiving the said request. 5.6 In order for the Company to unblock the Client Account, which was blocked further to the request of the Client, the Client shall either send email to xxxxxxx@xxxxxx.xxx and/or call the Company with a request to unblock the account and also point out the account phone password. The Company shall unblock the Client Account within twenty four (24) hours after receiving the request.

Temporary Block of the Client Account. 5.1 The Company may temporarily block the Client Account without prior notice to the Client for any good reason, including in any of the following cases: A. In an Event of Default of the Client according to paragraph 11.2 (a) of PART A of this document and for such time that, the Company reasonably requires to examine if an Event of Default has occurred; B. After the Client’s request to temporarily block the Client Account under paragraph 5.5. of PART B of this Client Agreement; C. The Company is informed from a reliable source that the Access Data of the Client may have been received by unauthorised third parties; D. The Company is informed from a reliable source of possible unlawful actions or doubtful operations of the Client, as set out in Clause 1.4. of the General Business Terms. E. In a Force Majeure Event and for such duration that the relevant event continues to exist. F. An error in the request for the transfer of funds to another account was made by the Client and this resulted in the Company depositing in an incorrect trading account. 5.2 Without prejudice to any other right of the Company, the Client Account shall be unblocked in the following cases: A. When the Company, in its sole discretion, determines that an Event of Default has not occurred, where the Client Account was temporarily blocked under paragraph 5.1 (a) of PART B of this Client Agreement; B. When the Client requests from the Company to unblock the Client Account under paragraph 5.6, where the Client Account was temporarily blocked under paragraph 5.1 (b) of PART B of this Client Agreement; C. When the safety of the Access Data is determined by the Company and/or when the Company issues new Access Data to the Client, where the Client Account was temporarily blocked under paragraph 5.1 (c) of this Client Agreement; D. When the Company determines that the Client has not engaged into any actions or doubtful operations as set out in the Clause 1.4 of the General Business Terms, where the Client Account was temporarily blocked under paragraph 5.1 (d) of this Client Agreement; E. When the Force Majeure event does not exist anymore, where the Client Account was temporarily blocked under paragraph 5.1 (e) of PART B of this Client Agreement. 5.3 During the period for which the Client’s Account is blocked, the Company shall examine the circumstances and determine whether the Client Account ought to be either unblocked or closed. 5.4 In case the Client Account is closed, the Company reserves the right to withhold, under the general right of lien under paragraph 2 of Part B of this Client Agreement, for any period the Company considers necessary, any amount it considers appropriate in order to cover any possible legally binding claims that may occur in the future related to the Client, emanating from applicable law, compliance rules/card schemes/acquiring banks/payment processing service providers/ payment services operators’ requirements, as well as if it is required by any relevant authorities.card 5.5 The Client has the right to request the Company to temporarily block his Client Account by sending an email at xxxxxxx@xxxxxx.xxx and/or by calling the Company, with a request to temporarily block the Client Account and giving in both cases the account’s phone password. The Company shall block the account within twenty four (24) hours after receiving the said request. 5.6 In order for the Company to unblock the Client Account, which was blocked further to the request of the Client, the Client shall either send email to xxxxxxx@xxxxxx.xxx and/or call the Company with a request to unblock the account and also point out the account phone password. The Company shall unblock the Client Account within twenty four (24) hours after receiving the request.

Temporary Block of the Client Account. 5.1 The Company may temporarily block the Client Account without prior notice to the Client for any good reason, including in any of the following cases: A. a) In an Event of Default of the Client according to paragraph 11.2 (a) of PART A of this document (Client Agreement) and for such time that, that the Company reasonably requires to examine if an Event of Default has occurred; B. b) After the Client’s request to temporarily block the Client Account under paragraph 5.5. of PART B of this Client Agreement; C. c) The Company is informed from a reliable source that the Access Data of the Client may have been received by unauthorised third parties; D. d) The Company is informed from a reliable source of possible unlawful actions or doubtful operations of the Client, Client as set out in the Clause 1.4. of the General Business Terms. E. e) In a Force Majeure Event and for such duration that the relevant event continues to exist. F. An error in the request for the transfer of funds to another account was made by the Client and this resulted in the Company depositing in an incorrect trading account. 5.2 Without prejudice to any other right of the Company, the Client Account shall be unblocked in the following cases: A. a) When the Company, in its sole discretion, Company determines that an Event event of Default default has not occurred, where the Client Account was temporarily blocked under paragraph 5.1 (a) of PART as per Section B of this Client Agreement; B. b) When the safety of the Access Data is determined or the Company issues new access data to the Client, where the Client account was temporarily blocked as per Section B of this Client Agreement document; c) More so, when the Client requests from the Company to unblock the Client Account under paragraph 5.6, and where the Client Account was temporarily blocked under paragraph 5.1 (b) of PART Section B of this Client Agreement; C. When the safety of the Access Data is determined by the Company and/or when the Company issues new Access Data to the Client, where the Client Account was temporarily blocked under paragraph 5.1 (cd) of this Client Agreement; D. When the Company determines that the Client has not engaged into any actions or doubtful of operations as set out in the Clause 1.4 of the Section B, General Business Terms, where the Client Account was temporarily blocked under paragraph 5.1 (d) as per Section B of this Client Agreement; E. e) When the Force Majeure force majeure event does not exist anymore, where the Client Account was temporarily blocked under paragraph 5.1 (e) of PART Section B of this Client AgreementAgreement document. 5.3 During It is understood that during the period for which the Client’s Account is blocked, the Company shall examine the circumstances and determine whether as a result the Client Account ought to may be either unblocked or closed. 5.4 In case the Client Account is closed, closed the Company reserves the right to withhold, under the general right of lien under paragraph 2 of Part Section B of this Client Agreement, Agreement for any period the Company considers necessary, any amount it considers appropriate in order to cover any possible legally binding claims that may occur in the future related to the Client, emanating from applicable law, compliance rules/rules or card schemes/schemes or acquiring banks/banks or payment processing service providers/ services providers or payment services operators’ requirements, as well as if it is required by any relevant authorities. 5.5 The Client has the right to request the Company to temporarily block his Client Account by sending an email at xxxxxxx@xxxxxx.xxx and/or by xxxx@xxxxxxxxxxx.xxx or calling the Company, with a request to temporarily temporary block the Client Account and giving in both cases the account’s phone password. The Company shall block the account within twenty four (24) 24 hours after receiving of the said request. 5.6 In order for the Company to unblock the Client Account, which was blocked further to after the request of the Client, the Client shall either send email to xxxxxxx@xxxxxx.xxx and/or xxxx@xxxxxxxxxxx.xxx or call the Company with a request to unblock the account and also point out the account phone password. The Company shall unblock the Client Account within twenty four (24) 24 hours after receiving of the request.

Temporary Block of the Client Account. 5.1 The Company may temporarily block the Client Account without prior notice to the Client for any good reason, including in any of the following cases: A. In an Event of Default of the Client according to paragraph 11.2 (a) of PART A of this document (Client Agreement) and for such time that, that the Company reasonably requires to examine if an Event of Default has occurred; B. After the Client’s request to temporarily block the Client Account under paragraph 5.5. of PART B of this Client Agreement; C. The Company is informed from a reliable source that the Access Data of the Client may have been received by unauthorised third parties; D. The Company is informed from a reliable source of possible unlawful actions or doubtful operations of the Client, Client as set out in the Clause 1.4. of the General Business Terms. E. In a Force Majeure Event and for such duration that the relevant event continues to exist. F. An error in the request for the transfer of funds to another account was made by the Client and this resulted in the Company depositing in an incorrect trading account. 5.2 Without prejudice to any other right of the Company, the Client Account shall be unblocked in the following cases: A. When the Company, in its sole discretion, Company determines that an Event of Default has not occurred, where the Client Account was temporarily blocked under paragraph 5.1 (a5.1(a) of PART B of this Client Agreement; B. When the Client requests from the Company to unblock the Client Account under paragraph 5.6, where the Client Account was temporarily blocked under paragraph 5.1 (b5.1(b) of PART B of this Client Agreement; C. When the safety of the Access Data is determined by the Company and/or when or the Company issues new Access Data to the Client, where the Client Account was temporarily blocked under paragraph 5.1 (c5.1(c) of this Client Agreement; D. When the Company determines that the Client has not engaged into any actions or doubtful operations as set out in the Clause 1.4 of the General Business Terms, where the Client Account was temporarily blocked under paragraph 5.1 (d5.1(d) of this Client Agreement; E. When the Force Majeure event does not exist anymore, where the Client Account was temporarily blocked under paragraph 5.1 (e5.1(e) of PART B of this Client Agreement. 5.3 During the period for which the Client’s Account is blocked, the Company shall examine the circumstances and determine whether as a result the Client Account ought to may be either unblocked or closed. 5.4 In case the Client Account is closed, closed the Company reserves the right to withhold, under the general right of lien under paragraph 2 of Part B of this Client Agreement, Agreement for any period the Company considers necessary, any amount it considers appropriate in order to cover any possible legally binding claims that may occur in the future related to the Client, emanating from applicable law, compliance rules/card schemes/acquiring banks/payment processing service services providers/ payment services operators’ requirements, as well as if it is required by any relevant authorities.services 5.5 The Client has the right to request the Company to temporarily block his Client Account by sending an email at xxxxxxx@xxxxxx.xxx and/or by xxxxxxx@Xxxxxxxx.xxxxx or calling the Company, with a request to temporarily temporary block the Client Account and giving in both cases the account’s phone password. The Company shall block the account within twenty four (24) 24 hours after receiving of the said request. 5.6 In order for the Company to unblock the Client Account, which was blocked further to after the request of the Client, the Client shall either send email to xxxxxxx@xxxxxx.xxx and/or xxxxxxx@Xxxxxxxx.xxxxx or call the Company with a request to unblock the account and also point out the account phone password. The Company shall unblock the Client Account within twenty four (24) 24 hours after receiving of the request.

Temporary Block of the Client Account. 5.1 The Company may temporarily block the Client Account without prior notice to the Client for any good reason, including in any of the following cases: A. In an Event of Default of the Client according to paragraph 11.2 (a) of PART A of this document (Client Agreement) and for such time that, that the Company reasonably requires to examine if an Event of Default has occurred;. B. After the Client’s request to temporarily block the Client Account under paragraph 5.5. of PART B of this Client Agreement;. C. The Company is informed from a reliable source that the Access Data of the Client may have been received by unauthorised third parties;. D. The Company is informed from a reliable source of possible unlawful actions or doubtful operations of the Client, Client as set out in the Clause 1.4. of the General Business Terms. E. In a Force Majeure Event and for such duration that the relevant event continues to exist. F. An error in the request for the transfer of funds to another account was made by the Client and this resulted in the Company depositing in an incorrect trading account. 5.2 Without prejudice to any other right of the Company, the Client Account shall be unblocked in the following cases: A. When the Company, in its sole discretion, Company determines that an Event of Default has not occurred, where the Client Account was temporarily blocked under paragraph 5.1 (a5.1(a) of PART B of this Client Agreement;. B. When the Client requests from the Company to unblock the Client Account under paragraph 5.6, where the Client Account was temporarily blocked under paragraph 5.1 (b5.1(b) of PART B of this Client Agreement;. C. When the safety of the Access Data is determined by the Company and/or when or the Company issues new Access Data to the Client, where the Client Account was temporarily blocked under paragraph 5.1 (c5.1(c) of this Client Agreement;. D. When the Company determines that the Client has not engaged into any actions or doubtful operations as set out in the Clause 1.4 of the General Business Terms, where the Client Account was temporarily blocked under paragraph 5.1 (d5.1(d) of this Client Agreement;. E. When the Force Majeure event does not exist anymore, where the Client Account was temporarily blocked under paragraph 5.1 (e5.1(e) of PART B of this Client Agreement. 5.3 During the period for which the Client’s Account is blocked, the Company shall examine the circumstances and determine whether as a result the Client Account ought to may be either unblocked or closed. 5.4 In case the Client Account is closed, closed the Company reserves the right to withhold, under the general right of lien under paragraph 2 of Part B of this Client Agreement, Agreement for any period the Company considers necessary, any amount it considers appropriate in order to cover any possible legally binding claims that may occur in the future related to the Client, emanating from applicable law, compliance rules/card schemes/acquiring banks/payment processing service services providers/ payment services operators’ requirements, as well as if it is required by any relevant authorities. 5.5 The Client has the right to request the Company to temporarily block his Client Account by sending an email at xxxxxxx@xxxxxx.xxx and/or by xxxxxxx@xxxxxxxxxxxx.xxx or calling the Company, with a request to temporarily temporary block the Client Account and giving in both cases the account’s phone password. The Company shall block the account within twenty four (24) 24 hours after receiving of the said request. 5.6 In order for the Company to unblock the Client Account, which was blocked further to after the request of the Client, the Client shall either send email to xxxxxxx@xxxxxx.xxx and/or xxxxxxx@xxxxxxxxxxxx.xxx or call the Company with a request to unblock the account and also point out the account phone password. The Company shall unblock the Client Account within twenty four (24) 24 hours after receiving of the request.

Temporary Block of the Client Account. 5.1 The Company may temporarily block the Client Account without prior notice to the Client for any good reason, including in any of the following cases: A. In an Event of Default of the Client according to paragraph 11.2 (a) of PART A of this document and for such time that, the Company reasonably requires to examine if an Event of Default has occurred; B. After the Client’s request to temporarily block the Client Account under paragraph 5.5. of PART B of this Client Agreement; C. The Company is informed from a reliable source that the Access Data of the Client may have been received by unauthorised third parties; D. The Company is informed from a reliable source of possible unlawful actions or doubtful operations of the Client, as set out in Clause 1.4. of the General Business Terms. E. In a Force Majeure Event and for such duration that the relevant event continues to exist. F. An error in the request for the transfer of funds to another account was made by the Client and this resulted in the Company depositing in an incorrect trading account. 5.2 Without prejudice to any other right of the Company, the Client Account shall be unblocked in the following cases: A. When the Company, in its sole discretion, determines that an Event of Default has not occurred, where the Client Account was temporarily blocked under paragraph 5.1 (a) of PART B of this Client Agreement; B. When the Client requests from the Company to unblock the Client Account under paragraph 5.6, where the Client Account was temporarily blocked under paragraph 5.1 (b) of PART B of this Client Agreement; C. When the safety of the Access Data is determined by the Company and/or when the Company issues new Access Data to the Client, where the Client Account was temporarily blocked under paragraph 5.1 (c) of this Client Agreement; D. When the Company determines that the Client has not engaged into any actions or doubtful operations as set out in the Clause 1.4 of the General Business Terms, where the Client Account was temporarily blocked under paragraph 5.1 (d) of this Client Agreement; E. When the Force Majeure event does not exist anymore, where the Client Account was temporarily blocked under paragraph 5.1 (e) of PART B of this Client Agreement. 5.3 During the period for which the Client’s Account is blocked, the Company shall examine the circumstances and determine whether the Client Account ought to be either unblocked or closed. 5.4 In case the Client Account is closed, the Company reserves the right to withhold, under the general right of lien under paragraph 2 of Part B of this Client Agreement, for any period the Company considers necessary, any amount it considers appropriate in order to cover any possible legally binding claims that may occur in the future related to the Client, emanating from applicable law, compliance rules/card schemes/acquiring banks/payment processing service providers/ payment services operators’ requirements, as well as if it is required by any relevant authorities.card 5.5 The Client has the right to request the Company to temporarily block his Client Account by sending an email at xxxxxxx@xxxxxx.xxx xxxxxxx@xxxxxxxxxx.xxx and/or by calling the Company, with a request to temporarily block the Client Account and giving in both cases the account’s phone password. The Company shall block the account within twenty four (24) hours after receiving the said request. 5.6 In order for the Company to unblock the Client Account, which was blocked further to the request of the Client, the Client shall either send email to xxxxxxx@xxxxxx.xxx xxxxxxx@xxxxxxxxxx.xxx and/or call the Company with a request to unblock the account and also point out the account phone password. The Company shall unblock the Client Account within twenty four (24) hours after receiving the request.

Temporary Block of the Client Account. 5.1 The Company may temporarily block the Client Account without prior notice to the Client for any good reason, including in any of the following cases: A. In an Event of Default of the Client according to paragraph 11.2 (a) of PART A of this document (Client Agreement) and for such time that, that the Company reasonably requires to examine if an Event of Default has occurred; B. After the Client’s request to temporarily block the Client Account under paragraph 5.5. of PART B of this Client Agreement; C. The Company is informed from a reliable source that the Access Data of the Client may have been received by unauthorised third parties; D. The Company is informed from a reliable source of possible unlawful actions or doubtful operations of the Client, Client as set out in the Clause 1.4. of the General Business Terms. E. In a Force Majeure Event and for such duration that the relevant event continues to exist. F. An error in the request for the transfer of funds to another account was made by the Client and this resulted in the Company depositing in an incorrect trading account. 5.2 Without prejudice to any other right of the Company, the Client Account shall be unblocked in the following cases: A. When the Company, in its sole discretion, Company determines that an Event of Default has not occurred, where the Client Account was temporarily blocked under paragraph 5.1 (a5.1(a) of PART B of this Client Agreement; B. When the Client requests from the Company to unblock the Client Account under paragraph 5.6, where the Client Account was temporarily blocked under paragraph 5.1 (b5.1(b) of PART B of this Client Agreement; C. When the safety of the Access Data is determined by the Company and/or when or the Company issues new Access Data to the Client, where the Client Account was temporarily blocked under paragraph 5.1 (c5.1(c) of this Client Agreement; D. When the Company determines that the Client has not engaged into any actions or doubtful operations as set out in the Clause 1.4 of the General Business Terms, where the Client Account was temporarily blocked under paragraph 5.1 (d5.1(d) of this Client Agreement; E. When the Force Majeure event does not exist anymore, where the Client Account was temporarily blocked under paragraph 5.1 (e5.1(e) of PART B of this Client Agreement. 5.3 During the period for which the Client’s Account is blocked, the Company shall examine the circumstances and determine whether as a result the Client Account ought to may be either unblocked or closed. 5.4 In case the Client Account is closed, closed the Company reserves the right to withhold, under the general right of lien under paragraph 2 of Part B of this Client Agreement, Agreement for any period the Company considers necessary, any amount it considers appropriate in order to cover any possible legally binding claims that may occur in the future related to the Client, emanating from applicable law, compliance rules/card schemes/acquiring banks/payment processing service services providers/ payment services operators’ requirements, as well as if it is required by any relevant authorities. 5.5 The Client has the right to request the Company to temporarily block his Client Account by sending an email at xxxxxxx@xxxxxx.xxx and/or by or calling the Company, with a request to temporarily temporary block the Client Account and giving in both cases the account’s phone password. The Company shall block the account within twenty four (24) 24 hours after receiving of the said request. 5.6 In order for the Company to unblock the Client Account, which was blocked further to after the request of the Client, the Client shall either send email to xxxxxxx@xxxxxx.xxx and/or or call the Company with a request to unblock the account and also point out the account phone password. The Company shall unblock the Client Account within twenty four (24) 24 hours after receiving of the request.

Temporary Block of the Client Account. 5.1 The Company may temporarily block the Client Account without prior notice to the Client for any good reason, including in any of the following cases: A. In an Event of Default of the Client according to paragraph 11.2 (a) of PART A of this document and for such time that, the Company reasonably requires to examine if an Event of Default has occurred; B. After the Client’s request to temporarily block the Client Account under paragraph 5.5. of PART B of this Client Agreement; C. The Company is informed from has a reliable source reasonable suspicion that the Access Data of the Client may have been received by unauthorised unauthorized third parties; D. The Company is informed from has a reliable source reasonable suspicion of possible unlawful actions or doubtful operations of the Client, as set out in Clause paragraph 1.4. of the General Business Terms.; E. In a Force Majeure Event and for such duration that the relevant event continues to exist.; F. An error in the request for the transfer of funds to another account was made by the Client and this resulted in the Company depositing in an incorrect trading account.; 5.2 Without prejudice to any other right of the Company, the Client Account shall be unblocked in the following cases: A. When the Company, in its sole discretion, determines that an Event of Default has not occurred, where the Client Account was temporarily blocked under paragraph 5.1 (a) of PART B of this Client Agreement; B. When the Client requests from the Company to unblock the Client Account under paragraph 5.6, where the Client Account was temporarily blocked under paragraph 5.1 (b) of PART B of this Client Agreement; C. When the safety of the Access Data is determined by the Company and/or when the Company issues new Access Data to the Client, where the Client Account was temporarily blocked under paragraph 5.1 (c) of this Client Agreement; D. When the Company determines that the Client has not engaged into any actions or doubtful operations as set out in the Clause paragraph 1.4 of the General Business Terms, where the Client Account was temporarily blocked under paragraph 5.1 (d) of this Client Agreement; E. When the Force Majeure event does not exist anymore, where the Client Account was temporarily blocked under paragraph 5.1 (e) of PART B of this Client Agreement. 5.3 During the period for which the Client’s Account is blocked, the Company shall examine the circumstances and determine whether the Client Account ought to be either unblocked or closed. 5.4 In case the Client Account is closed, the Company reserves the right to withhold, under the general right of lien under paragraph 2 of Part B of this Client Agreement, for any period the Company considers necessary, any amount it considers appropriate in order to cover any possible legally binding claims that may occur in the future related to the Client, emanating from applicable law, compliance rules/card schemes/acquiring banks/payment processing service providers/ payment services operators’ requirements, as well as if it is required by any relevant authorities. 5.5 The Client has the right to request the Company to temporarily block his Client Account by sending an email at xxxxxxx@xxxxxx.xxx and/or by calling the Company, with a request to temporarily block the Client Account and giving in both cases the account’s phone password. The Company shall block the account within twenty four (24) hours after receiving the said request. 5.6 In order for the Company to unblock the Client Account, which was blocked further to the request of the Client, the Client shall either send email to xxxxxxx@xxxxxx.xxx and/or call the Company with a request to unblock the account and also point out the account phone password. The Company shall unblock the Client Account within twenty four (24) hours after receiving the request.

Temporary Block of the Client Account. 5.1 The Company may temporarily block the Client Account without prior notice to the Client for any good reason, including in any of the following cases: A. In an Event of Default of the Client according to paragraph 11.2 (a) of PART A of this document (Client Agreement) and for such time that, that the Company reasonably requires to examine if an Event of Default has occurred; B. After the Client’s request to temporarily block the Client Account under paragraph 5.5. of PART B of this Client Agreement; C. The Company is informed from a reliable source that the Access Data of the Client may have been received by unauthorised third parties; D. The Company is informed from a reliable source of possible unlawful actions or doubtful operations of the Client, Client as set out in the Clause 1.4. of the General Business Terms. E. In a Force Majeure Event and for such duration that the relevant event continues to exist. F. An error in the request for the transfer of funds to another account was made by the Client and this resulted in the Company depositing in an incorrect trading account. 5.2 Without prejudice to any other right of the Company, the Client Account shall be unblocked in the following cases: A. When the Company, in its sole discretion, Company determines that an Event of Default has not occurred, where the Client Account was temporarily blocked under paragraph 5.1 (a5.1(a) of PART B of this Client Agreement; B. When the Client requests from the Company to unblock the Client Account under paragraph 5.6, where the Client Account was temporarily blocked under paragraph 5.1 (b5.1(b) of PART B of this Client Agreement; C. When the safety of the Access Data is determined by the Company and/or when or the Company issues new Access Data to the Client, where the Client Account was temporarily blocked under paragraph 5.1 (c5.1(c) of this Client Agreement; D. When the Company determines that the Client has not engaged into any actions or doubtful operations as set out in the Clause 1.4 of the General Business Terms, where the Client Account was temporarily blocked under paragraph 5.1 (d5.1(d) of this Client Agreement; E. When the Force Majeure event does not exist anymore, where the Client Account was temporarily blocked under paragraph 5.1 (e5.1(e) of PART B of this Client Agreement. 5.3 During the period for which the Client’s Account is blocked, the Company shall examine the circumstances and determine whether as a result the Client Account ought to may be either unblocked or closed. 5.4 In case the Client Account is closed, closed the Company reserves the right to withhold, under the general right of lien under paragraph 2 of Part B of this Client Agreement, Agreement for any period the Company considers necessary, any amount it considers appropriate in order to cover any possible legally binding claims that may occur in the future related to the Client, emanating from applicable law, compliance rules/card schemes/acquiring banks/payment processing service services providers/ payment services operators’ requirements, as well as if it is required by any relevant authorities. 5.5 The Client has the right to request the Company to temporarily block his Client Account by sending an email at xxxxxxx@xxxxxx.xxx and/or by xxxxxxx@xxxxxxxx.xxx or calling the Company, with a request to temporarily temporary block the Client Account and giving in both cases the account’s phone password. The Company shall block the account within twenty four (24) 24 hours after receiving of the said request. 5.6 In order for the Company to unblock the Client Account, which was blocked further to after the request of the Client, the Client shall either send email to xxxxxxx@xxxxxx.xxx and/or xxxxxxx@xxxxxxxx.xxx or call the Company with a request to unblock the account and also point out the account phone password. The Company shall unblock the Client Account within twenty four (24) 24 hours after receiving of the request.

Temporary Block of the Client Account. 5.1 The Company may temporarily block the Client Account without prior notice to the Client for any good reason, including in any of the following cases: A. In an Event of Default of the Client according to paragraph 11.2 (a) of PART A of this document (Client Agreement) and for such time that, that the Company reasonably requires to examine if an Event of Default has occurred;. B. After the Client’s request to temporarily block the Client Account under paragraph 5.5. of PART B of this Client Agreement;. C. The Company is informed from a reliable source that the Access Data of the Client may have been received by unauthorised third parties;. D. The Company is informed from a reliable source of possible unlawful actions or doubtful operations of the Client, Client as set out in the Clause 1.4. of the General Business Terms. E. In a Force Majeure Event and for such duration that the relevant event continues to exist. F. An error in the request for the transfer of funds to another account was made by the Client and this resulted in the Company depositing in an incorrect trading account. 5.2 Without prejudice to any other right of the Company, the Client Account shall be unblocked in the following cases: A. When the Company, in its sole discretion, Company determines that an Event of Default has not occurred, where the Client Account was temporarily blocked under paragraph 5.1 (a5.1(a) of PART B of this Client Agreement;. B. When the Client requests from the Company to unblock the Client Account under paragraph 5.6, where the Client Account was temporarily blocked under paragraph 5.1 (b5.1(b) of PART B of this Client Agreement;. C. When the safety of the Access Data is determined by the Company and/or when or the Company issues new Access Data to the Client, where the Client Account was temporarily blocked under paragraph 5.1 (c5.1(c) of this Client Agreement;. D. When the Company determines that the Client has not engaged into any actions or doubtful operations as set out in the Clause 1.4 of the General Business Terms, where the Client Account was temporarily blocked under paragraph 5.1 (d5.1(d) of this Client Agreement;. E. When the Force Majeure event does not exist anymore, where the Client Account was temporarily blocked under paragraph 5.1 (e5.1(e) of PART B of this Client Agreement. 5.3 During the period for which the Client’s Account is blocked, the Company shall examine the circumstances and determine whether as a result the Client Account ought to may be either unblocked or closed. 5.4 In case the Client Account is closed, closed the Company reserves the right to withhold, under the general right of lien under paragraph 2 of Part B of this Client Agreement, Agreement for any period the Company considers necessary, any amount it considers appropriate in order to cover any possible legally binding claims that may occur in the future related to the Client, emanating from applicable law, compliance rules/card schemes/acquiring banks/payment processing service services providers/ payment services operators’ requirements, as well as if it is required by any relevant authorities. 5.5 The Client has the right to request the Company to temporarily block his Client Account by sending an email at xxxxxxx@xxxxxx.xxx and/or by xxxxxxx@xxxxxxxxxxxxxx.xxx or calling the Company, with a request to temporarily temporary block the Client Account and giving in both cases the account’s phone password. The Company shall block the account within twenty four (24) 24 hours after receiving of the said request. 5.6 In order for the Company to unblock the Client Account, which was blocked further to after the request of the Client, the Client shall either send email to xxxxxxx@xxxxxx.xxx and/or xxxxxxx@xxxxxxxxxxxxxx.xxx or call the Company with a request to unblock the account and also point out the account phone password. The Company shall unblock the Client Account within twenty four (24) 24 hours after receiving of the request.

Temporary Block of the Client Account. 5.1 The Company may temporarily block the Client Account without prior notice to the Client for any good reason, including in any of the following cases: A. In (a) in an Event of Default of the Client according to paragraph 11.2 (a) of PART A of this document (Client Agreement) and for such time that, that the Company reasonably requires to examine if an Event of Default has occurred; B. After (b) after the Client’s request to temporarily block the Client Account under paragraph 5.5. of PART B of this Client Agreement; C. The (c) the Company is informed from a reliable source that the Access Data of the Client may have been received by unauthorised third parties; D. The (d) the Company is informed from a reliable source of possible unlawful actions or doubtful operations of the Client, Client as set out in the Clause 1.4. of the General Business Terms. E. In (e) in a Force Majeure Event and for such duration that the relevant event continues to exist. F. An error in the request for the transfer of funds to another account was made by the Client and this resulted in the Company depositing in an incorrect trading accountexists. 5.2 Without prejudice to any other right of the Company, the Client Account shall be unblocked in the following cases: A. When (a) when the Company, in its sole discretion, Company determines that an Event of Default has not occurred, where the Client Account was temporarily blocked under paragraph 5.1 (a5.1(a) of PART B of this Client Agreement; B. When (b) when the Client requests from the Company to unblock the Client Account under paragraph 5.6, where the Client Account was temporarily blocked under paragraph 5.1 (b5.1(b) of PART B of this Client Agreement; C. When (c) when the safety of the Access Data is determined by the Company and/or when or the Company issues new Access Data to the Client, where the Client Account was temporarily blocked under paragraph 5.1 (c5.1(c) of this Client Agreement; D. When (d) when the Company determines that the Client has not engaged into any actions or doubtful operations as set out in the Clause 1.4 of the General Business Terms, where the Client Account was temporarily blocked under paragraph 5.1 (d5.1(d) of this Client Agreement; E. When (e) when the Force Majeure event does not exist anymore, where the Client Account was temporarily blocked under paragraph 5.1 (e5.1(e) of PART B of this Client Agreement. 5.3 During the period for which the Client’s Account is blocked, the Company shall examine the circumstances and determine whether as a result the Client Account ought to may be either unblocked or closed. 5.4 In case the Client Account is closed, closed the Company reserves the right to withhold, under the general right of lien under paragraph 2 of Part B of this Client Agreement, Agreement for any period the Company considers necessary, any amount it considers appropriate in order to cover any possible legally binding claims that may occur in the future related to the Client, emanating from applicable law, compliance rules/card schemes/acquiring banks/payment processing service services providers/ payment services operators’ requirements, as well as if it is required by any relevant authorities. 5.5 The Client has the right to request the Company to temporarily block his Client Account by sending an email at xxxxxxx@xxxxxx.xxx and/or by or calling the Company, with a request to temporarily temporary block the Client Account and giving in both cases the account’s phone password. The Company shall block the account within twenty four (24) 24 hours after receiving of the said request. 5.6 In order for the Company to unblock the Client Account, which was blocked further to after the request of the Client, the Client shall either send email to xxxxxxx@xxxxxx.xxx and/or or call the Company with a request to unblock the account and also point out the account phone password. The Company shall unblock the Client Account within twenty four (24) 24 hours after receiving of the request.

Temporary Block of the Client Account. 5.1 The Company may temporarily block the Client Account without prior notice to the Client for any good reason, including in any of the following cases: A. In an Event of Default of the Client according to paragraph 11.2 (a) of PART A of this document and for such time that, the Company reasonably requires to examine if an Event of Default has occurred; B. After the Client’s request to temporarily block the Client Account under paragraph 5.5. of PART B of this Client Agreement; C. The Company is informed from a reliable source that the Access Data of the Client may have been received by unauthorised third parties; D. The Company is informed from a reliable source of possible unlawful actions or doubtful operations of the Client, as set out in Clause 1.4. of the General Business Terms. E. In a Force Majeure Event and for such duration that the relevant event continues to exist. F. An error in the request for the transfer of funds to another account was made by the Client and this resulted in the Company depositing in an incorrect trading account. 5.2 . Without prejudice to any other right of the Company, the Client Account shall be unblocked in the following cases: A. When the Company, in its sole discretion, determines that an Event of Default has not occurred, where the Client Account was temporarily blocked under paragraph 5.1 (a) of PART B of this Client Agreement; B. When the Client requests from the Company to unblock the Client Account under paragraph 5.6, where the Client Account was temporarily blocked under paragraph 5.1 (b) of PART B of this Client Agreement; C. When the safety of the Access Data is determined by the Company and/or when the Company issues new Access Data to the Client, where the Client Account was temporarily blocked under paragraph 5.1 (c) of this Client Agreement; D. When the Company determines that the Client has not engaged into any actions or doubtful operations as set out in the Clause 1.4 of the General Business Terms, where the Client Account was temporarily blocked under paragraph 5.1 (d) of this Client Agreement; E. When the Force Majeure event does not exist anymore, where the Client Account was temporarily blocked under paragraph 5.1 (e) of PART B of this Client Agreement. 5.3 . During the period for which the Client’s Account is blocked, the Company shall examine the circumstances and determine whether the Client Account ought to be either unblocked or closed. 5.4 . In case the Client Account is closed, the Company reserves the right to withhold, under the general right of lien under paragraph 2 of Part B of this Client Agreement, for any period the Company considers necessary, any amount it considers appropriate in order to cover any possible legally binding claims that may occur in the future related to the Client, emanating from applicable law, compliance rules/card schemes/acquiring banks/payment processing service providers/ payment services operators’ requirements, as well as if it is required by any relevant authorities. 5.5 . The Client has the right to request the Company to temporarily block his Client Account by sending an email at xxxxxxx@xxxxxx.xxx xxxxxxx@Xxxxxx.xxx and/or by calling the Company, with a request to temporarily block the Client Account and giving in both cases the account’s phone password. The Company shall block the account within twenty four (24) hours after receiving the said request. 5.6 . In order for the Company to unblock the Client Account, which was blocked further to the request of the Client, the Client shall either send email to xxxxxxx@xxxxxx.xxx xxxxxxx@Xxxxxx.xxx and/or call the Company with a request to unblock the account and also point out the account phone password. The Company shall unblock the Client Account within twenty four (24) hours after receiving the request.

Temporary Block of the Client Account. 5.1 The Company may temporarily block the Client Account without prior notice to the Client for any good reason, including in any of the following cases: A. In an Event of Default of the Client according to paragraph 11.2 (a) of PART A of this document and for such time that, the Company reasonably requires to examine if an Event of Default has occurred; B. After the Client’s request to temporarily block the Client Account under paragraph 5.5. of PART B of this Client Agreement; C. The Company is informed from a reliable source that the Access Data of the Client may have been received by unauthorised unauthorized third parties; D. The Company is informed from a reliable source of possible unlawful actions or doubtful operations of the Client, as set out in Clause 1.4. of the General Business Terms. E. In a Force Majeure Event and for such duration that the relevant event continues to exist. F. An error in the request for the transfer of funds to another account was made by the Client and this resulted in the Company depositing in an incorrect trading account. 5.2 Without prejudice to any other right of the Company, the Client Account shall be unblocked in the following cases: A. When the Company, in its sole discretion, determines that an Event of Default has not occurred, where the Client Account was temporarily blocked under paragraph 5.1 (a) of PART B of this Client Agreement; B. When the Client requests from the Company to unblock the Client Account under paragraph 5.6, where the Client Account was temporarily blocked under paragraph 5.1 (b) of PART B of this Client Agreement; C. When the safety of the Access Data is determined by the Company and/or when the Company issues new Access Data to the Client, where the Client Account was temporarily blocked under paragraph 5.1 (c) of this Client Agreement; D. When the Company determines that the Client has not engaged into any actions or doubtful operations as set out in the Clause 1.4 of the General Business Terms, where the Client Account was temporarily blocked under paragraph 5.1 (d) of this Client Agreement; E. When the Force Majeure event does not exist anymore, where the Client Account was temporarily blocked under paragraph 5.1 (e) of PART B of this Client Agreement. 5.3 During the period for which the Client’s Account is blocked, the Company shall examine the circumstances and determine whether the Client Account ought to be either unblocked or closed. 5.4 In case the Client Account is closed, the Company reserves the right to withhold, under the general right of lien under paragraph 2 of Part B of this Client Agreement, for any period the Company considers necessary, any amount it considers appropriate in order to cover any possible legally binding claims that may occur in the future related to the Client, emanating from applicable law, compliance rules/card schemes/acquiring banks/payment processing service providers/ payment services operators’ requirements, as well as if it is required by any relevant authorities. 5.5 The Client has the right to request the Company to temporarily block his Client Account by sending an email at xxxxxxx@xxxxxx.xxx and/or by calling the Company, with a request to temporarily block the Client Account and giving in both cases the account’s phone password. The Company shall block the account within twenty four (24) hours after receiving the said request. 5.6 In order for the Company to unblock the Client Account, which was blocked further to the request of the Client, the Client shall either send email to xxxxxxx@xxxxxx.xxx and/or call the Company with a request to unblock the account and also point out the account phone password. The Company shall unblock the Client Account within twenty four (24) hours after receiving the request.

Temporary Block of the Client Account. 5.1 The Company may temporarily block the Client Account without prior notice to the Client for any good reason, including in any of the following cases: A. In an Event of Default of the Client according to paragraph 11.2 (a) of PART A of this document (Client Agreement) and for such time that, that the Company reasonably requires to examine if an Event of Default has occurred;. B. After the Client’s request to temporarily block the Client Account under paragraph 5.5. of PART B of this Client Agreement;. C. The Company is informed from a reliable source that the Access Data of the Client may have been received by unauthorised unauthorized third parties;. D. The Company is informed from a reliable source of possible unlawful actions or doubtful operations of the Client, Client as set out in the Clause 1.4. of the General Business Terms. E. In a Force Majeure Event and for such duration that the relevant event continues to exist. F. An error in the request for the transfer of funds to another account was made by the Client and this resulted in the Company depositing in an incorrect trading account. 5.2 Without prejudice to any other right of the Company, the Client Account shall be unblocked in the following cases: A. When the Company, in its sole discretion, Company determines that an Event of Default has not occurred, where the Client Account was temporarily blocked under paragraph 5.1 (a5.1(a) of PART B of this Client Agreement;. B. When the Client requests from the Company to unblock the Client Account under paragraph 5.6, where the Client Account was temporarily blocked under paragraph 5.1 (b5.1(b) of PART B of this Client Agreement;. C. When the safety of the Access Data is determined by the Company and/or when or the Company issues new Access Data to the Client, where the Client Account was temporarily blocked under paragraph 5.1 (c) 5.1€ of this Client Agreement;. D. When the Company determines that the Client has not engaged into any actions or doubtful operations as set out in the Clause 1.4 of the General Business Terms, where the Client Account was temporarily blocked under paragraph 5.1 (d5.1(d) of this Client Agreement;. E. When the Force Majeure event does not exist anymore, where the Client Account was temporarily blocked under paragraph 5.1 (e) 5.1€ of PART B of this Client Agreement. 5.3 During the period for which the Client’s Account is blocked, the Company shall examine the circumstances and determine whether as a result the Client Account ought to may be either unblocked or closed. 5.4 In case the Client Account is closed, closed the Company reserves the right to withhold, under the general right of lien under paragraph 2 of Part B of this Client Agreement, Agreement for any period the Company considers necessary, any amount it considers appropriate in order to cover any possible legally binding claims that may occur in the future related to the Client, emanating from applicable law, compliance rules/card schemes/acquiring banks/payment processing service services providers/ payment services operators’ requirements, as well as if it is required by any relevant authorities. 5.5 The Client has the right to request the Company to temporarily block his Client Account by sending an email at xxxxxxx@xxxxxx.xxx and/or by xxxxxxx@xxxxxxxxxxxxxxx.xxx or calling the Company, with a request to temporarily temporary block the Client Account and giving in both cases the account’s phone password. The Company shall block the account within twenty four (24) 24 hours after receiving of the said request. 5.6 In order for the Company to unblock the Client Account, which was blocked further to after the request of the Client, the Client shall either send email to xxxxxxx@xxxxxx.xxx and/or xxxxxxx@xxxxxxxxxxxxxxx.xxx or call the Company with a request to unblock the account and also point out the account phone password. The Company shall unblock the Client Account within twenty four (24) 24 hours after receiving of the request.

Temporary Block of the Client Account. 5.1 The Company may temporarily block the Client Account without prior notice to the Client for any good reason, including in any of the following cases: A. In an Event of Default of the Client according to paragraph 11.2 (a) of PART A of this document (Client Agreement) and for such time that, that the Company reasonably requires to examine if an Event of Default has occurred;. B. After the Client’s request to temporarily block the Client Account under paragraph 5.5. of PART B of this Client Agreement;. C. The Company is informed from a reliable source that the Access Data of the Client may have been received by unauthorised third parties;. D. The Company is informed from a reliable source of possible unlawful actions or doubtful operations of the Client, Client as set out in the Clause 1.4. of the General Business Terms. E. In a Force Majeure Event and for such duration that the relevant event continues to exist. F. An error in the request for the transfer of funds to another account was made by the Client and this resulted in the Company depositing in an incorrect trading account. 5.2 Without prejudice to any other right of the Company, the Client Account shall be unblocked in the following cases: A. When the Company, in its sole discretion, Company determines that an Event of Default has not occurred, where the Client Account was temporarily blocked under paragraph 5.1 (a5.1(a) of PART B of this Client Agreement;. B. When the Client requests from the Company to unblock the Client Account under paragraph 5.6, where the Client Account was temporarily blocked under paragraph 5.1 (b5.1(b) of PART B of this Client Agreement;. C. When the safety of the Access Data is determined by the Company and/or when or the Company issues new Access Data to the Client, where the Client Account was temporarily blocked under paragraph 5.1 (c5.1(c) of this Client Agreement;. D. When the Company determines that the Client has not engaged into any actions or doubtful operations as set out in the Clause 1.4 of the General Business Terms, where the Client Account was temporarily blocked under paragraph 5.1 (d5.1(d) of this Client Agreement;. E. When the Force Majeure event does not exist anymore, where the Client Account was temporarily blocked under paragraph 5.1 (e5.1(e) of PART B of this Client Agreement. 5.3 During the period for which the Client’s Account is blocked, the Company shall examine the circumstances and determine whether as a result the Client Account ought to may be either unblocked or closed. 5.4 In case the Client Account is closed, closed the Company reserves the right to withhold, under the general right of lien under paragraph 2 of Part B of this Client Agreement, Agreement for any period the Company considers necessary, any amount it considers appropriate in order to cover any possible legally binding claims that may occur in the future related to the Client, emanating from applicable law, compliance rules/card schemes/acquiring banks/payment processing service services providers/ payment services operators’ requirements, as well as if it is required by any relevant authorities. 5.5 The Client has the right to request the Company to temporarily block his Client Account by sending an email at xxxxxxx@xxxxxx.xxx and/or by xxxxxxx@xxxxxxxxxxxxxxx.xxx or calling the Company, with a request to temporarily temporary block the Client Account and giving in both cases the account’s phone password. The Company shall block the account within twenty four (24) 24 hours after receiving of the said request. 5.6 In order for the Company to unblock the Client Account, which was blocked further to after the request of the Client, the Client shall either send email to xxxxxxx@xxxxxx.xxx and/or xxxxxxx@xxxxxxxxxxxxxxx.xxx or call the Company with a request to unblock the account and also point out the account phone password. The Company shall unblock the Client Account within twenty four (24) 24 hours after receiving of the request.

Temporary Block of the Client Account. 5.1 The Company may temporarily block the Client Account without prior notice to the Client for any good reason, including in any of the following cases: A. In an Event of Default of the Client according to paragraph 11.2 (a) of PART A of this document (Client Agreement) and for such time that, that the Company reasonably requires to examine if an Event of Default has occurred;. B. After the Client’s request to temporarily block the Client Account under paragraph 5.5. of PART B of this Client Agreement;. C. The Company is informed from a reliable source that the Access Data of the Client may have been received by unauthorised third parties;. D. The Company is informed from a reliable source of possible unlawful actions or doubtful operations of the Client, Client as set out in the Clause 1.4. of the General Business Terms. E. In a Force Majeure Event and for such duration that the relevant event continues to exist. F. An error in the request for the transfer of funds to another account was made by the Client and this resulted in the Company depositing in an incorrect trading account. 5.2 Without prejudice to any other right of the Company, the Client Account shall be unblocked in the following cases: A. When the Company, in its sole discretion, Company determines that an Event of Default has not occurred, where the Client Account was temporarily blocked under paragraph 5.1 (a5.1(a) of PART B of this Client Agreement;. B. When the Client requests from the Company to unblock the Client Account under paragraph 5.6, where the Client Account was temporarily blocked under paragraph 5.1 (b5.1(b) of PART B of this Client Agreement;. C. When the safety of the Access Data is determined by the Company and/or when or the Company issues new Access Data to the Client, where the Client Account was temporarily blocked under paragraph 5.1 (c5.1(c) of this Client Agreement;. D. When the Company determines that the Client has not engaged into any actions or doubtful operations as set out in the Clause 1.4 of the General Business Terms, where the Client Account was temporarily blocked under paragraph 5.1 (d5.1(d) of this Client Agreement;. E. When the Force Majeure event does not exist anymore, where the Client Account was temporarily blocked under paragraph 5.1 (e5.1(e) of PART B of this Client Agreement. 5.3 During the period for which the Client’s Account is blocked, the Company shall examine the circumstances and determine whether as a result the Client Account ought to may be either unblocked or closed. 5.4 In case the Client Account is closed, closed the Company reserves the right to withhold, under the general right of lien under paragraph 2 of Part B of this Client Agreement, Agreement for any period the Company considers necessary, any amount it considers appropriate in order to cover any possible legally binding claims that may occur in the future related to the Client, emanating from applicable law, compliance rules/card schemes/acquiring banks/payment processing service services providers/ payment services operators’ requirements, as well as if it is required by any relevant authorities. 5.5 The Client has the right to request the Company to temporarily block his Client Account by sending an email at xxxxxxx@xxxxxx.xxx and/or by xxxxxxx@xxxxxxxxxx.xxx or calling the Company, with a request to temporarily temporary block the Client Account and giving in both cases the account’s phone password. The Company shall block the account within twenty four (24) 24 hours after receiving of the said request. 5.6 In order for the Company to unblock the Client Account, which was blocked further to after the request of the Client, the Client shall either send email to xxxxxxx@xxxxxx.xxx and/or xxxxxxx@xxxxxxxxxx.xxx or call the Company with a request to unblock the account and also point out the account phone password. The Company shall unblock the Client Account within twenty four (24) 24 hours after receiving of the request.

Temporary Block of the Client Account. 5.1 The Company may temporarily block the Client Account without prior notice to the Client for any good reason, including in any of the following cases: A. In an Event of Default of the Client according to paragraph 11.2 (a) of PART A of this document (Client Agreement) and for such time that, that the Company reasonably requires to examine if an Event of Default has occurred;. B. After the Client’s request to temporarily block the Client Account under paragraph 5.5. of PART B of this Client Agreement;. C. The Company is informed from a reliable source that the Access Data of the Client may have been received by unauthorised unauthorized third parties;. D. The Company is informed from a reliable source of possible unlawful actions or doubtful operations of the Client, Client as set out in the Clause 1.4. of the General Business Terms. E. In a Force Majeure Event and for such duration that the relevant event continues to exist. F. An error in the request for the transfer of funds to another account was made by the Client and this resulted in the Company depositing in an incorrect trading account. 5.2 Without prejudice to any other right of the Company, the Client Account shall be unblocked in the following cases: A. When the Company, in its sole discretion, Company determines that an Event of Default has not occurred, where the Client Account was temporarily blocked under paragraph 5.1 (a5.1(a) of PART B of this Client Agreement;. B. When the Client requests from the Company to unblock the Client Account under paragraph 5.6, where the Client Account was temporarily blocked under paragraph 5.1 (b5.1(b) of PART B of this Client Agreement;. C. When the safety of the Access Data is determined by the Company and/or when or the Company issues new Access Data to the Client, where the Client Account was temporarily blocked under paragraph 5.1 (c) 5.1€ of this Client Agreement;. D. When the Company determines that the Client has not engaged into any actions or doubtful operations as set out in the Clause 1.4 of the General Business Terms, where the Client Account was temporarily blocked under paragraph 5.1 (d5.1(d) of this Client Agreement;. E. When the Force Majeure event does not exist anymore, where the Client Account was temporarily blocked under paragraph 5.1 (e) 5.1€ of PART B of this Client Agreement. 5.3 During the period for which the Client’s Account is blocked, the Company shall examine the circumstances and determine whether as a result the Client Account ought to may be either unblocked or closed. 5.4 In case the Client Account is closed, closed the Company reserves the right to withhold, under the general right of lien under paragraph 2 of Part B of this Client Agreement, Agreement for any period the Company considers necessary, any amount it considers appropriate in order to cover any possible legally binding claims that may occur in the future related to the Client, emanating from applicable law, compliance rules/card schemes/acquiring banks/payment processing service services providers/ payment services operators’ requirements, as well as if it is required by any relevant authorities. 5.5 The Client has the right to request the Company to temporarily block his Client Account by sending an email at xxxxxxx@xxxxxx.xxx and/or by xxxxxxx@xxxxxxxxxxxxxx.xxx or calling the Company, with a request to temporarily temporary block the Client Account and giving in both cases the account’s phone password. The Company shall block the account within twenty four (24) 24 hours after receiving of the said request. 5.6 In order for the Company to unblock the Client Account, which was blocked further to after the request of the Client, the Client shall either send email to xxxxxxx@xxxxxx.xxx and/or xxxxxxx@xxxxxxxxxxxxxx.xxx or call the Company with a request to unblock the account and also point out the account phone password. The Company shall unblock the Client Account within twenty four (24) 24 hours after receiving of the request.

Temporary Block of the Client Account. 5.1 The Company may temporarily block the Client Account without prior notice to the Client for any good reason, including in any of the following cases: A. In an Event of Default of the Client according to paragraph 11.2 (a) of PART A of this document (Client Agreement) and for such time that, that the Company reasonably requires to examine if an Event of Default has occurred;. B. After the Client’s request to temporarily block the Client Account under paragraph 5.5. of PART B of this Client Agreement;. C. The Company is informed from a reliable source that the Access Data of the Client may have been received by unauthorised unauthorized third parties;. D. The Company is informed from a reliable source of possible unlawful actions or doubtful operations of the Client, Client as set out in the Clause 1.4. of the General Business Terms. E. In a Force Majeure Event and for such duration that the relevant event continues to exist. F. An error in the request for the transfer of funds to another account was made by the Client and this resulted in the Company depositing in an incorrect trading account. 5.2 Without prejudice to any other right of the Company, the Client Account shall be unblocked in the following cases: A. When the Company, in its sole discretion, Company determines that an Event of Default has not occurred, where the Client Account was temporarily blocked under paragraph 5.1 (a5.1(a) of PART B of this Client Agreement;. B. When the Client requests from the Company to unblock the Client Account under paragraph 5.6, where the Client Account was temporarily blocked under paragraph 5.1 (b5.1(b) of PART B of this Client Agreement;. C. When the safety of the Access Data is determined by the Company and/or when or the Company issues new Access Data to the Client, where the Client Account was temporarily blocked under paragraph 5.1 (c) 5.1€ of this Client Agreement;. D. When the Company determines that the Client has not engaged into any actions or doubtful operations as set out in the Clause 1.4 of the General Business Terms, where the Client Account was temporarily blocked under paragraph 5.1 (d5.1(d) of this Client Agreement;. E. When the Force Majeure event does not exist anymore, where the Client Account was temporarily blocked under paragraph 5.1 (e) 5.1€ of PART B of this Client Agreement. 5.3 During the period for which the Client’s Account is blocked, the Company shall examine the circumstances and determine whether as a result the Client Account ought to may be either unblocked or closed. 5.4 In case the Client Account is closed, closed the Company reserves the right to withhold, under the general right of lien under paragraph 2 of Part B of this Client Agreement, Agreement for any period the Company considers necessary, any amount it considers appropriate in order to cover any possible legally binding claims that may occur in the future related to the Client, emanating from applicable law, compliance rules/card schemes/acquiring banks/payment processing service services providers/ payment services operators’ requirements, as well as if it is required by any relevant authorities. 5.5 The Client has the right to request the Company to temporarily block his Client Account by sending an email at xxxxxxx@xxxxxx.xxx and/or by xxxxxxxxx@xxxxxxxxxx.xxx or calling the Company, with a request to temporarily temporary block the Client Account and giving in both cases the account’s phone password. The Company shall block the account within twenty four (24) 24 hours after receiving of the said request. 5.6 In order for the Company to unblock the Client Account, which was blocked further to after the request of the Client, the Client shall either send email to xxxxxxx@xxxxxx.xxx and/or xxxxxxxxx@xxxxxxxxxx.xxx or call the Company with a request to unblock the account and also point out the account phone password. The Company shall unblock the Client Account within twenty four (24) 24 hours after receiving of the request.

Temporary Block of the Client Account. 5.1 The Company may temporarily block the Client Account without prior notice to the Client for any good reason, including in any of the following cases: A. In an Event of Default of the Client according to paragraph 11.2 (a) of PART A of this document (Client Agreement) and for such time that, that the Company reasonably requires to examine if an Event of Default has occurred;. B. After the Client’s request to temporarily block the Client Account under paragraph 5.5. of PART B of this Client Agreement;. C. The Company is informed from a reliable source that the Access Data of the Client may have been received by unauthorised nauthorized third parties;. D. The Company is informed from a reliable source of possible unlawful actions or doubtful operations of the Client, Client as set out in the Clause 1.4. of the General Business Terms. E. In a Force Majeure Event and for such duration that the relevant event continues to exist. F. An error in the request for the transfer of funds to another account was made by the Client and this resulted in the Company depositing in an incorrect trading account. 5.2 Without prejudice to any other right of the Company, the Client Account shall be unblocked in the following cases: A. When the Company, in its sole discretion, Company determines that an Event of Default has not occurred, where the Client Account was temporarily blocked under paragraph 5.1 (a5.1(a) of PART B of this Client Agreement;. B. When the Client requests from the Company to unblock the Client Account under paragraph 5.6, where the Client Account was temporarily blocked under paragraph 5.1 (b5.1(b) of PART B of this Client Agreement;. C. When the safety of the Access Data is determined by the Company and/or when or the Company issues new Access Data to the Client, where the Client Account was temporarily blocked under paragraph 5.1 (c) 5.1€ of this Client Agreement;. D. When the Company determines that the Client has not engaged into any actions or doubtful operations as set out in the Clause 1.4 of the General Business Terms, where the Client Account was temporarily blocked under paragraph 5.1 (d5.1(d) of this Client Agreement;. E. When the Force Majeure event does not exist anymore, where the Client Account was temporarily blocked under paragraph 5.1 (e) 5.1€ of PART B of this Client Agreement. 5.3 During the period for which the Client’s Account is blocked, the Company shall examine the circumstances and determine whether as a result the Client Account ought to may be either unblocked or closed. 5.4 In case the Client Account is closed, closed the Company reserves the right to withhold, under the general right of lien under paragraph 2 of Part B of this Client Agreement, Agreement for any period the Company considers necessary, any amount it considers appropriate in order to cover any possible legally binding claims that may occur in the future related to the Client, emanating from applicable law, compliance rules/card schemes/acquiring banks/payment processing service services providers/ payment services operators’ requirements, as well as if it is required by any relevant authorities. 5.5 The Client has the right to request the Company to temporarily block his Client Account by sending an email at xxxxxxx@xxxxxx.xxx and/or by xxxxxxx@xxxxxxxxxxxxxxx.xxx or calling the Company, with a request to temporarily temporary block the Client Account and giving in both cases the account’s phone password. The Company shall block the account within twenty four (24) 24 hours after receiving of the said request. 5.6 In order for the Company to unblock the Client Account, which was blocked further to after the request of the Client, the Client shall either send email to xxxxxxx@xxxxxx.xxx and/or xxxxxxx@xxxxxxxxxxxxxxx.xxx or call the Company with a request to unblock the account and also point out the account phone password. The Company shall unblock the Client Account within twenty four (24) 24 hours after receiving of the request.

Temporary Block of the Client Account. 5.1 The Company may temporarily block the Client Account without prior notice to the Client for any good reason, including in any of the following cases: A. In (a) in an Event of Default of the Client according to paragraph 11.2 (a) and 11.3 of PART A of this document (Client Agreement) and for such time that, that the Company reasonably requires to examine if an Event of Default has occurred; B. After (b) after the Client’s request to temporarily block the Client Account under paragraph 5.5. of PART B of this Client Agreement; C. The Company is informed from a reliable source that (c) the Access Data of the Client may have been received by unauthorised third parties; D. The Company is informed from a reliable source of possible unlawful actions or doubtful operations of the Client, Client as set out in the Clause 1.4. of the General Business Terms. E. In (d) the Company is informed from a reliable source of possible unlawful actions or doubtful operations of the Client as set out in the Clause 1.4. of the General Business Terms. (e) in a Force Majeure Event and for such duration that the relevant event continues to exist. F. An error in the request for the transfer of funds to another account was made by the Client and this resulted in the Company depositing in an incorrect trading accountexists. 5.2 Without prejudice to any other right of the Company, the Client Account shall be unblocked in the following cases: A. When (a) when the Company, in its sole discretion, Company determines that an Event of Default has not occurred, where the Client Account was temporarily blocked under paragraph 5.1 (a5.1(a) of PART B of this Client Agreement; B. When (b) when the Client requests from the Company to unblock the Client Account under paragraph 5.6, where the Client Account was temporarily blocked under paragraph 5.1 (b5.1(b) of PART B of this Client Agreement; C. When (c) when the safety of the Access Data is determined by the Company and/or when or the Company issues new Access Data to the Client, where the Client Account was temporarily blocked under paragraph 5.1 (c5.1(c) of this Client Agreement; D. When (d) when the Company determines that the Client has not engaged into any actions or doubtful operations as set out in the Clause 1.4 of the General Business Terms, where the Client Account was temporarily blocked under paragraph 5.1 (d5.1(d) of this Client Agreement; E. When (e) when the Force Majeure event does not exist anymore, where the Client Account was temporarily blocked under paragraph 5.1 (e5.1(e) of PART B of this Client Agreement. 5.3 During the period for which the Client’s Account is blocked, the Company shall examine the circumstances and determine whether as a result the Client Account ought to may be either unblocked or closed. 5.4 In case the Client Account is closed, closed the Company reserves the right to withhold, under the general right of lien under paragraph 2 of Part B of this Client Agreement, Agreement for any period the Company considers necessary, any amount it considers appropriate in order to cover any possible legally binding claims that may occur in the future related to the Client, emanating from applicable law, compliance rules/card schemes/acquiring banks/payment processing service services providers/ payment services operators’ requirements, as well as if it is required by any relevant authorities. 5.5 The Client has the right to request the Company to temporarily block his Client Account by sending an email at xxxxxxx@xxxxxx.xxx and/or by xxxxxxx@xxxxxx0x.xxx or calling the Company, with a request to temporarily temporary block the Client Account and giving in both cases the account’s phone password. The Company shall block the account within twenty four (24) 24 hours after receiving of the said request. 5.6 In order for the Company to unblock the Client Account, which was blocked further to after the request of the Client, the Client shall either send email to xxxxxxx@xxxxxx.xxx and/or xxxxxxx@xxxxxx0x.xxx or call the Company with a request to unblock the account and also point out the account phone password. The Company shall unblock the Client Account within twenty four (24) 24 hours after receiving of the request.

Temporary Block of the Client Account. 5.1 The Company may temporarily block the Client Account without prior notice to the Client for any good reason, including in any of the following cases: A. In (a) in an Event of Default of the Client according to paragraph 11.2 (a) of PART A of this document (Client Agreement) and for such time that, that the Company reasonably requires to examine if an Event of Default has occurred; B. After (b) after the Client’s 's request to temporarily block the Client Account under paragraph 5.5. of PART B of this Client Agreement; C. The (c) the Company is informed from a reliable source that the Access Data of the Client may have been received by unauthorised third parties; D. The (d) the Company is informed from a reliable source of possible unlawful actions or doubtful operations of the Client, Client as set out in the Clause 1.4. of the General Business Terms. E. In (e) in a Force Majeure Event and for such duration that the relevant event continues to exist. F. An error in the request for the transfer of funds to another account was made by the Client and this resulted in the Company depositing in an incorrect trading accountexists. 5.2 Without prejudice to any other right of the Company, the Client Account shall be unblocked in the following cases: A. When (a) when the Company, in its sole discretion, Company determines that an Event of Default has not occurred, where the Client Account was temporarily blocked under paragraph 5.1 (a5.1(a) of PART B of this Client Agreement; B. When (b) when the Client requests from the Company to unblock the Client Account under paragraph 5.6, where the Client Account was temporarily blocked under paragraph 5.1 (b5.1(b) of PART B of this Client Agreement; C. When (c) when the safety of the Access Data is determined by the Company and/or when or the Company issues new Access Data to the Client, where the Client Account was temporarily blocked under paragraph 5.1 (c5.1(c) of this Client Agreement; D. When (d) when the Company determines that the Client has not engaged into any actions or doubtful operations as set out in the Clause 1.4 of the General Business Terms, where the Client Account was temporarily blocked under paragraph 5.1 (d5.1(d) of this Client Agreement; E. When (e) when the Force Majeure event does not exist anymore, where the Client Account was temporarily blocked under paragraph 5.1 (e5.1(e) of PART B of this Client Agreement. 5.3 During the period for which the Client’s 's Account is blocked, the Company shall examine the circumstances and determine whether as a result the Client Account ought to may be either unblocked or closed. 5.4 In the case the of a Client Account is being closed, the Company reserves the right its balance shall be withdrawn according to withhold, under the general right paragraph 7.13. of lien under paragraph 2 of Part PART B of this document (Client Agreement, for any period the Company considers necessary, any amount it considers appropriate in order to cover any possible legally binding claims that may occur in the future related to the Client, emanating from applicable law, compliance rules/card schemes/acquiring banks/payment processing service providers/ payment services operators’ requirements, as well as if it is required by any relevant authorities). 5.5 The Client has the right to request the Company to temporarily block his his/her Client Account by sending an email at xxxxxxx@xxxxxx.xxx and/or by xxxxxxx@xxxxxxxxxxxx.xxx or calling the Company, with a request to temporarily temporary block the Client Account and giving in both cases the account’s phone 's password. The Company shall block the account within twenty four (24) 24 hours after receiving of the said request. 5.6 In order for the Company to unblock the Client Account, which was blocked further to after the request of the Client, the Client shall either send email to xxxxxxx@xxxxxx.xxx and/or xxxxxxx@xxxxxxxxxxxx.xxx or call the Company with a request to unblock the account and also point out the account phone password. The Company shall unblock the Client Account within twenty four (24) 24 hours after receiving of the request.