USER’S PORTAL ACCOUNT Näiteklauslid

USER’S PORTAL ACCOUNT. 7.1. The portal administrator creates a virtual portal account for the user which is used to keep current records about money that the user has paid to the bank account of the portal administrator and the about claims and obligations arising from the use of the portal services and loan agreements. The payment order for transferring money to the portal administrator’s bank account shall include a reference number of the portal account, which is to be credited as a result of the payment. The portal administrator is entitled to record the incoming payment on the portal account of that user, whose portal account’s reference number was used upon making the payment. The portal administrator has the right to refuse to accept a payment, that does not meet the requirements set by the portal administrator (e.g. if the payment has been made from a bank account opened in a credit institution outside of contracting states of European Economic Area and according to portal administrator’s evaluation AML/CFT requirements are not effectively applied in that country).