Common use of Trade Suspension or Cancellation Clause in Contracts

Trade Suspension or Cancellation. 18.2.1 We may reject, suspend, disregard or cancel a Trade, or refuse to issue a Transaction Receipt in our sole discretion for any of the following reasons: (a) if (in our reasonable opinion) the Order is unclear; (b) if (in our reasonable opinion) the Order was not authorised by an Authorised Party; (c) you are Insolvent; (d) you breach any material representation or warranty or are otherwise in breach of this Agreement; (e) we may otherwise breach Applicable Law or face action from a regulator or other authority; (f) the Trade may be linked to activity that breaches Applicable Law; (g) you have failed to make Payment when due or are otherwise in breach of this Agreement or any other agreement you have with us; (h) you fail to provide us with sufficient information to allow us to fulfil the Trade; and (i) the Trade is outside our financial crime risk appetite. 18.2.2 We’ll notify you of the reason for declining, cancelling or delaying a Trade (if the law allows us to) and also, if possible, our reasons for doing so and how you can put right any factual errors that led to our action. 18.2.3 If we cancel a Trade after receiving the Payment, we’ll return the relevant amount and any related fees we’ve received (less our reasonable costs) to the account from which it was sent.

Trade Suspension or Cancellation. 18.2.1 17.2.1 We may reject, suspend, disregard or cancel a Trade, or refuse to issue a Transaction Receipt in our sole discretion for any of the following reasons: (a) if (in our reasonable opinion) the Order is unclear; (b) if (in our reasonable opinion) the Order was not authorised by an Authorised Party; (c) you are Insolvent; (d) you breach any material representation or warranty or are otherwise in breach of this Agreement; (e) we may otherwise breach Applicable Law or face action from a regulator or other authority; (f) the Trade may be linked to activity that breaches Applicable Law; (g) you have failed to pay make Payment when due or are otherwise in breach of this Agreement or any other agreement you have with us; (h) you fail to provide us with sufficient information to allow us to fulfil the Trade; and (i) the Trade is outside our financial crime risk appetite. 18.2.2 17.2.2 We’ll notify you of the reason for declining, cancelling or delaying a Trade (if the law allows us to) and also, if possible, our reasons for doing so and how you can put right any factual errors that led to our action. 18.2.3 17.2.3 If we cancel a Trade after receiving the Payment, we’ll return the relevant amount and any related fees we’ve received (less our reasonable costs) to the account from which it was sent.

Trade Suspension or Cancellation. 18.2.1 13.2.1 We may reject, suspend, disregard or cancel a Trade, or refuse to issue a Transaction Receipt in our sole discretion for any of the following reasons: (a) if (in our reasonable opinion) the Order is unclear; Authorised Party; (b) if (in our reasonable opinion) the Order was not authorised by an Authorised Party;an (c) you are Insolvent; (d) you breach any material representation or warranty or are otherwise in breach of this the Agreement; (e) we may would (in our opinion in respect of which we have an absolute discretion) otherwise breach Applicable Law Laws or face action from a regulator or other authorityauthority if we were to carry out the Trade; (f) the Trade may be linked to activity that breaches Applicable LawLaws; (g) you have failed fail to make Payment when due or are otherwise in breach of this the Agreement or any other agreement you have with us; (h) you fail to provide us with sufficient information to allow us to fulfil the Trade or we doubt the veracity of the information you have provided to us in connection with a Trade; and (i) the Trade is outside our financial crime risk appetite. 18.2.2 13.2.2 We’ll notify you of the reason for declining, cancelling or delaying a Trade (if the law allows us to) and also, if possible, our reasons for doing so and how you can put right any factual errors that led to our actionaction as soon as practicable. 18.2.3 13.2.3 If we cancel a Trade after receiving the Payment, we’ll return the relevant amount and any related fees we’ve received (less our reasonable costs) to the account from which it was sent.

Trade Suspension or Cancellation. 18.2.1 13.2.1 We may reject, suspend, disregard or cancel a Trade, or refuse to issue a Transaction Receipt in our sole discretion for any of the following reasons: (a) if (in our reasonable opinion) the Order is unclear; (b) if (in our reasonable opinion) the Order was not authorised by an Authorised Party; (c) you are Insolvent; (d) you breach any material representation or warranty or are otherwise in breach of this the Agreement; (e) we may would (in our opinion in respect of which we have an absolute discretion) otherwise breach Applicable Law Laws or face action from a regulator or other authorityauthority if we were to carry out the Trade; (f) the Trade may be linked to activity that breaches Applicable LawLaws; (g) you have failed fail to make Payment when due or are otherwise in breach of this the Agreement or any other agreement you have with us; (h) you fail to provide us with sufficient information to allow us to fulfil the Trade or we doubt the veracity of the information you have provided to us in connection with a Trade; and (i) the Trade is outside our financial crime risk appetite. 18.2.2 13.2.2 We’ll notify you of the reason for declining, cancelling or delaying a Trade (if the law allows us to) and also, if possible, our reasons for doing so and how you can put right any factual errors that led to our actionaction as soon as practicable. 18.2.3 13.2.3 If we cancel a Trade after receiving the Payment, we’ll return the relevant amount and any related fees we’ve received (less our reasonable costs) to the account from which it was sent.

Trade Suspension or Cancellation. 18.2.1 13.2.1 We may reject, suspend, disregard or cancel a Trade, or refuse to issue a Transaction Receipt in our sole discretion for any of the following reasons: (a) if (in our reasonable opinion) the Order is unclear; (b) if (in our reasonable opinion) the Order was not authorised by an Authorised Party; the Agreement; (c) you are Insolvent; (d) you breach any material representation or warranty or are otherwise in breach of this Agreement;of (e) we may would (in our opinion in respect of which we have an absolute discretion) otherwise breach Applicable Law Laws or face action from a regulator or other authorityauthority if we were to carry out the Trade; (f) the Trade may be linked to activity that breaches Applicable LawLaws; (g) you have failed fail to make Payment when due or are otherwise in breach of this the Agreement or any other agreement you have with us; (h) you fail to provide us with sufficient information to allow us to fulfil the Trade or we doubt the veracity of the information you have provided to us in connection with a Trade; and (i) the Trade is outside our financial crime risk appetite. 18.2.2 13.2.2 We’ll notify you of the reason for declining, cancelling or delaying a Trade (if the law allows us to) and also, if possible, our reasons for doing so and how you can put right any factual errors that led to our actionaction as soon as practicable. 18.2.3 13.2.3 If we cancel a Trade after receiving the Payment, we’ll return the relevant amount and any related fees we’ve received (less our reasonable costs) to the account from which it was sent.