Common use of Transactions Limits Clause in Contracts

Transactions Limits. The use of all xxxxxxxxxx.xxx Services is subject to a limit on the amount of volume, stated in FIAT Currency terms, you may transact or transfer in a given period (e.g., daily). To view your limits, login to your xxxxxxxxxx.xxx Account and visit the verification page. Your transaction limits may vary depending on your payment method, verification steps you have completed, and other factors. xxxxxxxxxx.xxx 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 xxxxxxx@xxxxxxxxxx.xxx. We may require you to submit additional information about yourself or your business or provide records (such process, "Enhanced Due Diligence"). xxxxxxxxxx.xxx reserves the right to charge you costs and fees associated with Enhanced Due Diligence, provided that we notify you in advance of any such charges accruing. 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.

Appears in 1 contract

Samples: Terms and Conditions

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Transactions Limits. The use of all xxxxxxxxxx.xxx xxx-xxxx.xxx Services is subject to a limit on the amount of volume, stated in FIAT Currency terms, you may transact or transfer in a given period (e.g., daily). To view your limits, login to your xxxxxxxxxx.xxx xxx-xxxx.xxx Account and visit the verification verification page. Your transaction limits may vary depending on your payment method, verification verification steps you have completed, and other factors. xxxxxxxxxx.xxx xxx-xxxx.xxx 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 xxxxxxx@xxxxxxxxxx.xxxxxxxxxx@xxx-xxxx.xxx. We may require you to submit additional information about yourself or your business or provide records (such process, "Enhanced Due Diligence"). xxxxxxxxxx.xxx xxx-xxxx.xxx reserves the right to charge you costs and fees associated with Enhanced Due Diligence, provided that we notify you in advance of any such charges accruing. 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.

Appears in 1 contract

Samples: Terms and Conditions

Transactions Limits. The use of all xxxxxxxxxx.xxx SIMEX Services is subject to a limit on the amount of volume, stated in FIAT Fiat Currency terms, you may transact or transfer in a given period (e.g., daily). To view your limits, login to your xxxxxxxxxx.xxx SIMEX Account and visit the verification pagexxxxx://xxxxx.xxxxxx/user/verification. Your transaction limits may vary depending on your payment method, verification steps you have completed, and other factors. xxxxxxxxxx.xxx SIMEX 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 xxxxxxx@xxxxxxxxxx.xxxxxxxxxx@xxxxx.xxxxxx. We may require you to submit additional information about yourself or your business or business, provide records records, and arrange for meetings with SIMEX staff (such process, "Enhanced Due Diligence"). xxxxxxxxxx.xxx SIMEX reserves the right to charge you costs and fees associated with Enhanced Due Diligence, provided that we notify you in advance of any such charges accruing. 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.

Appears in 1 contract

Samples: User Agreement

Transactions Limits. The use of all xxxxxxxxxx.xxx Monarch Services is subject to a limit on the amount of volume, stated in FIAT Currency U.S. Dollar terms, you may transact or transfer in a given period (e.g., daily). To view your limits, login to your xxxxxxxxxx.xxx Monarch Account and visit the verification pagexxxxxxxxxxxx.xx/xxxxxxxxxxxxx. Your transaction limits may vary depending on your payment method, verification steps you have completed, and other factors. xxxxxxxxxx.xxx Monarch 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 xxxxxxx@xxxxxxxxxx.xxxxxxxxxx.xxxxxxxxxxxx.xx. We may require you to submit additional information about yourself or your business or business, provide records records, and arrange for meetings with Monarch staff (such process, "Enhanced Due Diligence"). xxxxxxxxxx.xxx Monarch reserves the right to charge you costs and fees associated with Enhanced Due Diligence, provided that we notify you in advance of any such charges accruing. 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.

Appears in 1 contract

Samples: User Agreement

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Transactions Limits. The use of all xxxxxxxxxx.xxx Chbits Services is subject to a limit on the amount of volume, stated in FIAT Currency terms, you may transact or transfer in a given period (e.g., daily). To view your limits, login to your xxxxxxxxxx.xxx Chbits Account and visit the verification page. Your transaction limits may vary mayvary depending on your payment method, verification steps you have completed, and other factors. xxxxxxxxxx.xxx Chbits 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 xxxxxxx@xxxxxxxxxx.xxxxxxxxxx@Xxxxxx.xxx. We may require you to submit additional information about yourself or your business or provide records (such process, "Enhanced Due Diligence"). xxxxxxxxxx.xxx Chbits reserves the right to charge you costs and fees associated with Enhanced Due Diligence, provided that we notify you in advance of any such charges accruing. 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.

Appears in 1 contract

Samples: Terms and Conditions

Transactions Limits. The use of all xxxxxxxxxx.xxx xxxxxxx.xxx Services is subject to a limit on the amount of volume, stated in FIAT Currency terms, you may transact or transfer in a given period (e.g., daily). To view your limits, login to your xxxxxxxxxx.xxx xxxxxxx.xxx Account and visit the verification page. Your transaction limits may vary depending on your payment method, verification steps you have completed, and other factors. xxxxxxxxxx.xxx xxxxxxx.xxx 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 xxxxxxx@xxxxxxxxxx.xxxxxxxxxx@xxxxxxx.xxx. We may require you to submit additional information about yourself or your business or provide records (such process, "Enhanced Due Diligence"). xxxxxxxxxx.xxx xxxxxxx.xxx reserves the right to charge you costs and fees associated with Enhanced Due Diligence, provided that we notify you in advance of any such charges accruing. 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.

Appears in 1 contract

Samples: Terms and Conditions

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