PREAMBLEApril 3rd, 2017
FiledApril 3rd, 2017These are Moneycorp Bank’s terms and conditions which form part of the Agreement between the Client and Moneycorp Bank, and which govern any Transactions the Client enters into with Moneycorp Bank and the Client’s Account(s). If the Client applies for a Notice Account then the relevant Product Disclosure Statement and any associated application forms will be incorporated into this Agreement. Where there is a difference between the Product Disclosure Statement and the information provided here, the terms of the Product Disclosure Statement will prevail. While this Agreement governs the terms of transactions and contracts which Moneycorp Bank enters into with the Client, it does not impose any obligation on Moneycorp Bank to enter into any transaction (including without limit Transactions) with the Client or provide the Client with a Deposit Account or Notice Account.
PREAMBLEGibraltar • May 12th, 2016
Jurisdiction FiledMay 12th, 2016This is Moneycorp Bank’s account agreement (this ‘Agreement’), which will govern any contract the Client enters into with Moneycorp Bank for a foreign exchange transaction or payment service, and the Client’s deposit account(s). While this Agreement governs the terms of transactions and contracts which Moneycorp Bank enters into with the Client, it does not impose any obligation on Moneycorp Bank to enter into any transaction with the Client or provide the Client with a deposit account.