Currencycloud Account definition

Currencycloud Account means the electronic money account you open and maintain with TCCL or CCBV.
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Currencycloud Account means the electronic money account you open and maintain with us.
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Currencycloud Account means the stored value account you open and maintain with Currencycloud, also referred to from time to time as Primary Account and/or Named Account;
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Examples of Currencycloud Account in a sentence

  • As part of this, we can decide not to provide the Services or open a Currencycloud Account for you, but we’ll always explain the reason why unless applicable law says we can’t tell you.

  • When we receive these funds, they will be settled to your Currencycloud Account.

  • Your Currencycloud Account is not a bank account, so it won’t be protected under the Financial Services Compensation Scheme (FSCS).

  • We will use a range of established security measures to prevent the accidental loss, alteration, disclosure or unauthorized access to the Currencycloud Account.

  • Before you can use our Payment Services, you must first open a Currencycloud Account with us.

  • You must pay us Margin in cleared funds (whether from your Currencycloud Account or elsewhere).

  • The crediting of funds to your Currencycloud Account can be reversed in some circumstances.

  • We have the right to set ‘acceptable use’ terms about using your Currencycloud Account.

  • If you don’t agree with a change we plan to make to these Terms, you must tell us before the two-month notice expires and we will close your Currencycloud Account and terminate these Terms.

  • Your Currencycloud Account may be subject to funding, payment or conversion limits due to security and legal requirements that we decide at different times.

Related to Currencycloud Account

  • Cryptocurrency means a digital or electronic medium of exchange, operating independently of a central bank, in which encryption techniques are used to regulate generation of units and to verify transfer of units from one person to another.

  • Designated Accounts means any and all unsecured credit facilities (including without limitation unsecured card or non-card credit facility) that you have with the Participating FIs and excludes joint accounts, any renovation loan, education loan, credit facility granted for businesses or business purposes and such other credit facility that is excluded under the MAS regulations relating to unsecured credit facilities to individuals.

  • Currency means any currency or currencies, composite currency or currency unit or currency units, including, without limitation, the Euro, issued by the government of one or more countries or by any recognized confederation or association of such governments.

  • Financial Account means an account maintained by a Financial Institution, and includes: (1) in the case of an Entity that is a Financial Institution solely because it is an Investment Entity, any equity or debt interest (other than interests that are regularly traded on an established securities market) in the Financial Institution; (2) in the case of a Financial Institution not described in subparagraph 1(q)(1) of this Article, any equity or debt interest in the Financial Institution (other than interests that are regularly traded on an established securities market), if (i) the value of the debt or equity interest is determined, directly or indirectly, primarily by reference to assets that give rise to U.S. Source Withholdable Payments, and (ii) the class of interests was established with a purpose of avoiding reporting in accordance with this Agreement; and (3) any Cash Value Insurance Contract and any Annuity Contract issued or maintained by a Financial Institution, other than a noninvestment- linked, nontransferable immediate life annuity that is issued to an individual and monetizes a pension or disability benefit provided under an account that is excluded from the definition of Financial Account in Annex II. Notwithstanding the foregoing, the term “Financial Account” does not include any account that is excluded from the definition of Financial Account in Annex II. For purposes of this Agreement, interests are “regularly traded” if there is a meaningful volume of trading with respect to the interests on an ongoing basis, and an “established securities market” means an exchange that is officially recognized and supervised by a governmental authority in which the market is located and that has a meaningful annual value of shares traded on the exchange. For purposes of this subparagraph 1(q), an interest in a Financial Institution is not “regularly traded” and shall be treated as a Financial Account if the holder of the interest (other than a Financial Institution acting as an intermediary) is registered on the books of such Financial Institution. The preceding sentence will not apply to interests first registered on the books of such Financial Institution prior to July 1, 2014, and with respect to interests first registered on the books of such Financial Institution on or after July 1, 2014, a Financial Institution is not required to apply the preceding sentence prior to January 1, 2016.

  • Currency Business Day means a day on which commercial banks and foreign exchange markets are open for general business (including dealings in foreign exchange and foreign currency deposits) in the principal financial centre of the Relevant Currency or, in the case of euros, a city in which banks in general have access to the TARGET2 System.