Common use of Transactions Limits Clause in Contracts

Transactions Limits. The use of all Ibinex Services is subject to a limit on the amount of volume, stated in U.S. Dollar terms, you may transact or transfer in a given period (e.g., daily). To view your limits, login to your Ibinex Account and visit the Website. Your transaction limits may vary depending on your payment method, verification steps you have completed, and other factors. Ibinex reserves the right to change applicable limits as we deem necessary in our sole discretion. If you wish to raise your limits beyond the posted amounts, you may submit a request at the Website. We may require you to submit additional information about yourself or your business, provide records, and arrange for meetings with Ibinex staff (such process is referred to as the “Enhanced Due Diligence”). Ibinex reserves the right to charge you for its costs and fees associated with Enhanced Due Diligence, provided that we notify you in advance. In our sole discretion, we may refuse to raise your limits or we may lower your limits at a subsequent time even if you have completed Enhanced Due Diligence and paid for the costs and fees.

Transactions Limits. The use of all Ibinex Cleartransfer Services is subject to a limit on the amount of volume, stated in U.S. Dollar terms, you may transact or transfer in a given period (e.g., daily). To view your limits, login to your Ibinex Cleartransfer Account and visit the Website. Your transaction limits may vary depending on your payment method, verification steps you have completed, and other factors. Ibinex Cleartransfer reserves the right to change applicable limits as we deem necessary in our sole discretion. If you wish to raise your limits beyond the posted amounts, you may submit a request at the Website. We may require you to submit additional information about yourself or your business, provide records, and arrange for meetings with Ibinex Cleartransfer staff (such process is referred to as the “Enhanced Due Diligence”). Ibinex Cleartransfer reserves the right to charge you for its costs and fees associated with Enhanced Due Diligence, provided that we notify you in advance. In our sole discretion, we may refuse to raise your limits or we may lower your limits at a subsequent time even if you have completed Enhanced Due Diligence and paid for the costs and fees.

Transactions Limits. The use of all Ibinex CLEARTRANSFER Services is subject to a limit on the amount of volume, stated in U.S. Dollar terms, you may transact or transfer in a given period (e.g., daily). To view your limits, login to your Ibinex CLEARTRANSFER Account and visit the Website. Your transaction limits may vary depending on your payment method, verification steps you have completed, and other factors. Ibinex CLEARTRANSFER reserves the right to change applicable limits as we deem necessary in our sole discretion. If you wish to raise your limits beyond the posted amounts, you may submit a request at the Website. We may require you to submit additional information about yourself or your business, provide records, and arrange for meetings with Ibinex CLEARTRANSFER staff (such process is referred to as the “Enhanced Due Diligence”). Ibinex CLEARTRANSFER reserves the right to charge you for its costs and fees associated with Enhanced Due Diligence, provided that we notify you in advance. In our sole discretion, we may refuse to raise your limits limits, or we may lower your limits at a subsequent time even if you have completed Enhanced Due Diligence and paid for the costs and fees.

Transactions Limits. The use of all Ibinex XSHOP Services is subject to a limit on the amount of volume, stated in U.S. Dollar terms, you may transact or transfer in a given period (e.g., daily). To view your limits, login to your Ibinex XSHOP Account and visit the Website. Your transaction limits may vary depending on your payment method, verification steps you have completed, and other factors. Ibinex XSHOP reserves the right to change applicable limits as we deem necessary in our sole discretion. If you wish to raise your limits beyond the posted amounts, you may submit a request at the Website. We may require you to submit additional information about yourself or your business, provide records, and arrange for meetings with Ibinex XSHOP staff (such process is referred to as the “Enhanced Due Diligence”). Ibinex XSHOP reserves the right to charge you for its costs and fees associated with Enhanced Due Diligence, provided that we notify you in advance. In our sole discretion, we may refuse to raise your limits or we may lower your limits at a subsequent time even if you have completed Enhanced Due Diligence and paid for the costs and fees.

Transactions Limits. The use of all Ibinex DAST Services is subject to a limit on the amount of volume, stated in U.S. Dollar terms, you may transact or transfer in a given period (e.g., daily). To view your limits, login to your Ibinex DAST Account and visit the Website. Your transaction limits may vary depending on your payment method, verification steps you have completed, and other factors. Ibinex DAST reserves the right to change applicable limits as we deem necessary in our sole discretion. If you wish to raise your limits beyond the posted amounts, you may submit a request at the Website. We may require you to submit additional information about yourself or your business, provide records, and arrange for meetings with Ibinex DAST staff (such process is referred to as the “Enhanced Due Diligence”). Ibinex DAST reserves the right to charge you for its costs and fees associated with Enhanced Due Diligence, provided that we notify you in advance. In our sole discretion, we may refuse to raise your limits or we may lower your limits at a subsequent time even if you have completed Enhanced Due Diligence and paid for the costs and fees.