Common use of Payments from the Account Clause in Contracts

Payments from the Account. 6.1. In order to perform any of the payment, the Client must follow the instructions on World Money Letter Website, and for execution of payment customer must login to Personal Area. The Client may contact the Customer Support to change the payment limits. 6.2. The Client agrees that Payment Order cannot be cancelled once the funds have been converted into requested currency. 6.3. In the event, when Payment Order is initiated by the Client, it cannot be cancelled once such Payment Order is executed. 6.4. To set up internal Payment Order via Client Account, the Client must provide certain information to World Money Letter including payment amount, beneficiary’s name, beneficiary’s account details, amount to be transferred, payment details (description of the payment) and/or other required information. 6.5. To set up Payment Order via Client Account, the Client must provide certain information to World Money Letter including payment amount, beneficiary name, beneficiary’s account details (e.g. IBAN), beneficiary country and address, beneficiary bank details (e.g. SWIFT, bank name, etc.), payment details (description of the payment) and/or other required information in the Personal Area. 6.6. The Client must ensure provision of true and authentic information, data and/or documents in relation to the Payment Order. If these details are incorrect World Money Letter may not execute / may reject or execution of such Payment Order may be delayed. If Payment Order was rejected, fee for such Payment Order shall be applied as if it has been executed. 6.7. The Client must ensure that the information they provide when setting up a Payment Order is accurate. If World Money Letter had processed Payment Order in accordance with the information the Client had provided to World Money Letter, it will be considered correctly completed even if Client had made a mistake. 6.8. In case the Payment Order has been filled-in incorrectly, the Payment Operation is not executed, unless World Money Letter at its own initiative in exceptional cases corrects the Payment Order or has sufficient amount of information to determine the correctness of information to execute the Payment Order under a regular procedure. 6.9. If Payment Order made by the Client is received by World Money Letter after 5pm on a Business Day or not on a Business Day, the Payment Order will be deemed received on the following Business Day. 6.10. Each Payment Order is given a unique number and is shown in the operation history in Client Account. 6.11. World Money Letter will only process Client’s Payment Order if World Money Letter holds or had received enough cleared funds in their World Money Letter Account. The Client is responsible on funding Payment Order in a timely manner. 6.12. The payment transfers to another World Money Letter Account shall be executed instantly. The payment transfer to other Lithuania or EU Member State bank account shall be executed at the same business day if Payment Order is made until 12 pm (noon) and next business day if it is made after 12 pm (noon). The term of payment transfer execution may be extended up to 4 (four) business days if the Payment Order is made in currencies of non-euro area Member States. 6.13. The Payment Order made by the Client may not be executed or execution may be delayed if World Money Letter (i) has reasonable doubts if the Payment Order was submitted by the Client or (ii) has reasonable doubts regarding legality or content of the Payment Order. 6.14. The Client agrees that World Money Letter shall be entitled to request the Client to provide additional information (in any form) or perform certain actions to clear any doubts in relation to the Payment Order, also, to require proof the origin of Client’s funds, income and/or wealth. The Client represents and warrants that in such event, World Money Letter shall not be held liable if the Client suffers any damages in relation to delayed or declined Payment Order. 6.15. If any additional actions are required in relation to the Payment Order, the Client shall be informed about such required additional actions by message in Personal Area and/or email at which had been registered for the purpose of opening of World Money Letter Account. 6.16. World Money Letter will use reasonable efforts to ensure funds arrive at ▇▇▇▇▇’s account within the notified timeframe. The Client understands that World Money Letter does not have any control over the time it may take for the Payee’s bank or payment service provider to credit and make funds available to the Payee. 6.17. The Client agrees that World Money Letter may change the terms and/or methods of Payment Orders in accordance with technical reasons and/or payment services provider requirements and/or legal requirements. 6.18. Payment Orders before the execution must be authorized by the Client authenticating the Payment Order. 6.19. In order to authorize the Payment Order, the Client shall use his/her personalized security features following the instructions provided by World Money Letter on its Website. If the Client fails to follow such instructions, the Client shall be responsible for any and all damages in relation thereto. 6.20. If World Money Letter is unable to complete Payment Order, World Money Letter may inform the Client and/or, if possible, World Money Letter may specify the reasons for the refusal and an explanation of how to correct any factual errors. However, World Money Letter is not required to notify the Client if such notification would be unlawful or need a specific investigation by appropriate authorities. 6.21. The Client affirms the understanding that World Money Letter shall be entitled to suspend the execution of the Client’s Payment Order if it is required under the applicable law or because of other reasons unrelated to World Money Letter, if that happens, the Client shall not be able to place Payment Order, placed Payment Orders shall not be executed. 6.22. The Client must immediately inform World Money Letter if his/her Client Account has been credited with the funds that do not belong to the Client and: 6.22.1. do not use such funds in any way; 6.22.2. if the such funds had been used by the Client and there are not enough funds on Client Account, the Client must not later than within 7 (seven) calendar days, credit the respective amount of funds to his/her Client Account; 6.22.3. in all cases, the Client undertakes to return such funds reimburse any and all cost and/or damages suffered by World Money Letter regarding reclaim of such funds. The Client hereby irrevocably consents that (i) such erroneous funds may be deducted from Client Account without the Client’s consent; (ii) until the Client fulfils the foregoing obligation, World Money Letter shall be entitled to freeze the remaining amount of funds on Client Account and suspend execution of the Client’s Payment Orders; (iii) if the Client does not credit his/her Client Account with the respective amount of funds within 7 (seven) calendar days, World Money Letter shall be entitled to retract such funds in accordance with the applicable law.

Payments from the Account. 6.1. In order to perform any of the payment, the Client must follow the instructions on World Money Crypto Cash Letter Website, and for execution of payment customer must login to Personal Area. The Client may contact the Customer Support to change the payment limits. 6.2. The Client agrees that Payment Order cannot be cancelled once the funds have been converted into requested currency. 6.3. In the event, when Payment Order is initiated by the Client, it cannot be cancelled once such Payment Order is executed. 6.4. To set up internal Payment Order via Client Account, the Client must provide certain information to World Money Crypto Cash Letter including payment amount, beneficiary’s name, beneficiary’s account details, amount to be transferred, payment details (description of the payment) and/or other required information. 6.5. To set up Payment Order via Client Account, the Client must provide certain information to World Money Crypto Cash Letter including payment amount, beneficiary name, beneficiary’s account details (e.g. IBAN), beneficiary country and address, beneficiary bank details (e.g. SWIFT, bank name, etc.), payment details (description of the payment) and/or other required information in the Personal Area. 6.6. The Client must ensure provision of true and authentic information, data and/or documents in relation to the Payment Order. If these details are incorrect World Money Crypto Cash Letter may not execute / may reject or execution of such Payment Order may be delayed. If Payment Order was rejected, fee for such Payment Order shall be applied as if it has been executed. 6.7. The Client must ensure that the information they provide when setting up a Payment Order is accurate. If World Money Crypto Cash Letter had processed Payment Order in accordance with the information the Client had provided to World Money Crypto Cash Letter, it will be considered correctly completed even if Client had made a mistake. 6.8. In case the Payment Order has been filled-in incorrectly, the Payment Operation is not executed, unless World Money Crypto Cash Letter at its own initiative in exceptional cases corrects the Payment Order or has sufficient amount of information to determine the correctness of information to execute the Payment Order under a regular procedure. 6.9. If Payment Order made by the Client is received by World Money Crypto Cash Letter after 5pm on a Business Day or not on a Business Day, the Payment Order will be deemed received on the following Business Day. 6.10. Each Payment Order is given a unique number and is shown in the operation history in Client Account. 6.11. World Money Crypto Cash Letter will only process Client’s Payment Order if World Money Crypto Cash Letter holds or had received enough cleared funds in their World Money Crypto Cash Letter Account. The Client is responsible on funding Payment Order in a timely manner. 6.12. The payment transfers to another World Money Crypto Cash Letter Account shall be executed instantly. The payment transfer to other Lithuania or EU Member State bank account shall be executed at the same business day if Payment Order is made until 12 pm (noon) and next business day if it is made after 12 pm (noon). The term of payment transfer execution may be extended up to 4 (four) business days if the Payment Order is made in currencies of non-euro area Member States. 6.13. The Payment Order made by the Client may not be executed or execution may be delayed if World Money Crypto Cash Letter (i) has reasonable doubts if the Payment Order was submitted by the Client or (ii) has reasonable doubts regarding legality or content of the Payment Order. 6.14. The Client agrees that World Money Crypto Cash Letter shall be entitled to request the Client to provide additional information (in any form) or perform certain actions to clear any doubts in relation to the Payment Order, also, to require proof the origin of Client’s funds, income and/or wealth. The Client represents and warrants that in such event, World Money Crypto Cash Letter shall not be held liable if the Client suffers any damages in relation to delayed or declined Payment Order. 6.15. If any additional actions are required in relation to the Payment Order, the Client shall be informed about such required additional actions by message in Personal Area and/or email at which had been registered for the purpose of opening of World Money Crypto Cash Letter Account. 6.16. World Money Crypto Cash Letter will use reasonable efforts to ensure funds arrive at ▇▇▇▇▇’s account within the notified timeframe. The Client understands that World Money Crypto Cash Letter does not have any control over the time it may take for the Payee’s bank or payment service provider to credit and make funds available to the Payee. 6.17. The Client agrees that World Money Letter Crypto Cash may change the terms and/or methods of Payment Orders in accordance with technical reasons and/or payment services provider requirements and/or legal requirements. 6.18. Payment Orders before the execution must be authorized by the Client authenticating the Payment Order. 6.19. In order to authorize the Payment Order, the Client shall use his/her personalized security features following the instructions provided by World Money Crypto Cash Letter on its Website. If the Client fails to follow such instructions, the Client shall be responsible for any and all damages in relation thereto. 6.20. If World Money Crypto Cash Letter is unable to complete Payment Order, World Money Crypto Cash Letter may inform the Client and/or, if possible, World Money Crypto Cash Letter may specify the reasons for the refusal and an explanation of how to correct any factual errors. However, World Money Crypto Cash Letter is not required to notify the Client if such notification would be unlawful or need a specific investigation by appropriate authorities. 6.21. The Client affirms the understanding that World Money Crypto Cash Letter shall be entitled to suspend the execution of the Client’s Payment Order if it is required under the applicable law or because of other reasons unrelated to World Money Crypto Cash Letter, if that happens, the Client shall not be able to place Payment Order, placed Payment Orders shall not be executed. 6.22. The Client must immediately inform World Money ▇▇▇▇▇▇ Cash Letter if his/her Client Account has been credited with the funds that do not belong to the Client and: 6.22.1. do not use such funds in any way; 6.22.2. if the such funds had been used by the Client and there are not enough funds on Client Account, the Client must not later than within 7 (seven) calendar days, credit the respective amount of funds to his/her Client Account; 6.22.3. in all cases, the Client undertakes to return such funds reimburse any and all cost and/or damages suffered by World Money Crypto Cash Letter regarding reclaim of such funds. The Client hereby irrevocably consents that (i) such erroneous funds may be deducted from Client Account without the Client’s consent; (ii) until the Client fulfils the foregoing obligation, World Money Crypto Cash Letter shall be entitled to freeze the remaining amount of funds on Client Account and suspend execution of the Client’s Payment Orders; (iii) if the Client does not credit his/her Client Account with the respective amount of funds within 7 (seven) calendar days, World Money Crypto Cash Letter shall be entitled to retract such funds in accordance with the applicable law.

Payments from the Account. 6.1. In order to perform any of the payment, the Client must follow the instructions on World Money Union Letter Website, and for execution of payment customer must login to Personal Area. The Client may contact the Customer Support to change the payment limits. 6.2. The Client agrees that Payment Order cannot be cancelled once the funds have been converted into requested currency. 6.3. In the event, when Payment Order is initiated by the Client, it cannot be cancelled once such Payment Order is executed. 6.4. To set up internal Payment Order via Client Account, the Client must provide certain information to World Money Union Letter including payment amount, beneficiary’s name, beneficiary’s account details, amount to be transferred, payment details (description of the payment) and/or other required information. 6.5. To set up Payment Order via Client Account, the Client must provide certain information to World Money Union Letter including payment amount, beneficiary name, beneficiary’s account details (e.g. IBAN), beneficiary country and address, beneficiary bank details (e.g. SWIFT, bank name, etc.), payment details (description of the payment) and/or other required information in the Personal Area. 6.6. The Client must ensure provision of true and authentic information, data and/or documents in relation to the Payment Order. If these details are incorrect World Money Union Letter may not execute / may reject or execution of such Payment Order may be delayed. If Payment Order was rejected, fee for such Payment Order shall be applied as if it has been executed. 6.7. The Client must ensure that the information they provide when setting up a Payment Order is accurate. If World Money Union Letter had processed Payment Order in accordance with the information the Client had provided to World Money Union Letter, it will be considered correctly completed even if Client had made a mistake. 6.8. In case the Payment Order has been filled-in incorrectly, the Payment Operation is not executed, unless World Money Union Letter at its own initiative in exceptional cases corrects the Payment Order or has sufficient amount of information to determine the correctness of information to execute the Payment Order under a regular procedure. 6.9. If Payment Order made by the Client is received by World Money Union Letter after 5pm on a Business Day or not on a Business Day, the Payment Order will be deemed received on the following Business Day. 6.10. Each Payment Order is given a unique number and is shown in the operation history in Client Account. 6.11. World Money Union Letter will only process Client’s Payment Order if World Money Union Letter holds or had received enough cleared funds in their World Money Union Letter Account. The Client is responsible on funding Payment Order in a timely manner. 6.12. The payment transfers transfer to another World Money Union Letter Account shall be executed instantly. The payment transfer to other Lithuania or EU Member State bank account shall be executed at the same business day if Payment Order is made until 12 pm (noon) and next business day if it is made after 12 pm (noon). The term of payment transfer execution may be extended up to 4 (four) business days if the Payment Order is made in currencies of non-euro area Member States. 6.13. The Payment Order made by the Client may not be executed or execution may be delayed if World Money Union Letter (i) has reasonable doubts if the Payment Order was submitted by the Client or (ii) has reasonable doubts regarding legality or content of the Payment Order. 6.14. The Client agrees that World Money Union Letter shall be entitled to request the Client to provide additional information (in any form) or perform certain actions to clear any doubts in relation to the Payment Order, also, to require proof the origin of Client’s funds, income and/or wealth. The Client represents and warrants that in such event, World Money Union Letter shall not be held liable if the Client suffers any damages in relation to delayed or declined Payment Order. 6.15. If any additional actions are required in relation to the Payment Order, the Client shall be informed about such required additional actions by message in Personal Area and/or email at which had been registered for the purpose of opening of World Money Union Letter Account. 6.16. World Money Union Letter will use reasonable efforts to ensure funds arrive at ▇▇▇▇▇’s account within the notified timeframe. The Client understands that World Money Union Letter does not have any control over the time it may take for the Payee’s bank or payment service provider to credit and make funds available to the Payee. 6.17. The Client agrees that World Money Union Letter may change the terms and/or methods of Payment Orders in accordance with technical reasons and/or payment services provider requirements and/or legal requirements. 6.18. Payment Orders before the execution must be authorized by the Client authenticating the Payment Order. 6.19. In order to authorize the Payment Order, the Client shall use his/her personalized security features following the instructions provided by World Money Union Letter on its Website. If the Client fails to follow such instructions, the Client shall be responsible for any and all damages in relation thereto. 6.20. If World Money Union Letter is unable to complete Payment Order, World Money Union Letter may inform the Client and/or, if possible, World Money Union Letter may specify the reasons for the refusal and an explanation of how to correct any factual errors. However, World Money Union Letter is not required to notify the Client if such notification would be unlawful or need a specific investigation by appropriate authorities. 6.21. The Client affirms the understanding that World Money Union Letter shall be entitled to suspend the execution of the Client’s Payment Order if it is required under the applicable law or because of other reasons unrelated to World Money Union Letter, if that happens, the Client shall not be able to place Payment Order, placed Payment Orders shall not be executed. 6.22. The Client must immediately inform World Money Union Letter if his/her Client Account has been credited with the funds that do not belong to the Client and: 6.22.1. do not use such funds in any way; 6.22.2. if the such funds had been used by the Client and there are not enough funds on Client Account, the Client must not later than within 7 (seven) calendar days, credit the respective amount of funds to his/her Client Account; 6.22.3. in all cases, the Client undertakes to return such funds reimburse any and all cost and/or damages suffered by World Money Union Letter regarding reclaim of such funds. The Client hereby irrevocably consents that (i) such erroneous funds may be deducted from Client Account without the Client’s consent; (ii) until the Client fulfils the foregoing obligation, World Money Union Letter shall be entitled to freeze the remaining amount of funds on Client Account and suspend execution of the Client’s Payment Orders; (iii) if the Client does not credit his/her Client Account with the respective amount of funds within 7 (seven) calendar days, World Money Global Letter shall be entitled to retract such funds in accordance with the applicable law.

Payments from the Account. 6.1. In order to perform any of the payment, the Client must follow the instructions on World Money Letter Cyprus Financial Processing Website, and for execution of payment customer must login to Personal Area. The Client may contact the Customer Support to change the payment limits. 6.2. The Client agrees that Payment Order cannot be cancelled once the funds have been converted into requested currency. 6.3. In the event, when Payment Order is initiated by the Client, it cannot be cancelled once such Payment Order is executed. 6.4. To set up internal Payment Order via Client Account, the Client must provide certain information to World Money Letter Cyprus Financial Processing including payment amount, beneficiary’s name, beneficiary’s account details, amount to be transferred, payment details (description of the payment) and/or other required information. 6.5. To set up Payment Order via Client Account, the Client must provide certain information to World Money Letter Cyprus Financial Processing including payment amount, beneficiary name, beneficiary’s account details (e.g. IBAN), beneficiary country and address, beneficiary bank details (e.g. SWIFT, bank name, etc.), payment details (description of the payment) and/or other required information in the Personal Area. 6.6. The Client must ensure provision of true and authentic information, data and/or documents in relation to the Payment Order. If these details are incorrect World Money Letter Cyprus Financial Processing may not execute / may reject or execution of such Payment Order may be delayed. If Payment Order was rejected, fee for such Payment Order shall be applied as if it has been executed. 6.7. The Client must ensure that the information they provide when setting up a Payment Order is accurate. If World Money Letter Cyprus Financial Processing had processed Payment Order in accordance with the information the informationthe Client had provided to World Money LetterCyprus Financial Processing, it will be considered correctly completed even if Client ifClient had made a mistake. 6.8. In case the Payment Order has been filled-in incorrectly, the Payment Operation is not executed, unless World Money Letter Cyprus Financial Processing at its own initiative in exceptional cases corrects the Payment Order or has sufficient amount of information to determine the correctness of information to execute the Payment Order under a regular procedure. 6.9. If Payment Order made by the Client is received by World Money Letter Cyprus Financial Processing after 5pm on a Business Day or not on a Business Day, the Payment Order will be deemed received on the following Business Day. 6.10. Each Payment Order is given a unique number and is shown in the operation history in Client Account. 6.11. World Money Letter Cyprus Financial Processing will only process Client’s Payment Order if World Money Letter holds or Cyprus Financial Processing holdsor had received enough cleared funds in their World Money Letter Cyprus Financial Processing Account. The Client is responsible on funding Payment Order in a timely manner. 6.12. The payment transfers to another World Money Letter Cyprus Financial Processing Account shall be executed instantly. The payment transfer to other Lithuania or EU Member State bank account shall be executed at the same business day if Payment Order is made until 12 pm (noon) and next business day if it is made after 12 pm (noon). The term of payment transfer execution may be extended up to 4 (four) business four)business days if the Payment Order is made in currencies of non-euro area Member States. 6.13. The Payment Order made by the Client may not be executed or execution may be delayed if World Money Letter Cyprus Financial Processing (i) has reasonable doubts if the Payment Order was submitted by the Client or (ii) has reasonable doubts regarding legality or content of the Payment Order. 6.14. The Client agrees that World Money Letter Cyprus Financial Processing shall be entitled to request the Client to provide additional provideadditional information (in any form) or perform certain actions to clear any doubts in relation to the Payment Order, also, to require proof the origin of Client’s funds, income and/or wealth. The Client represents and warrants that in such event, World Money Letter Cyprus Financial Processing shall not be held liable if the Client suffers any damages in relation to delayed or declined Payment Order. 6.15. If any additional actions are required in relation to the Payment Order, the Client shall be informed about such required additional actions by message in Personal Area and/or email at which had been registered for the purpose of opening of World Money Letter Cyprus Financial Processing Account. 6.16. World Money Letter Cyprus Financial Processing will use reasonable efforts to ensure funds arrive at ▇▇▇▇▇’s account within the notified timeframe. The Client understands that World Money Letter Cyprus Financial Processing does not have any control anycontrol over the time it may take for the Payee’s bank or payment service provider to credit and make funds available to the Payee. 6.17. The Client agrees that World Money Letter Cyprus Financial Processing may change the terms and/or methods of Payment Orders in accordance with technical reasons and/or payment services provider requirements and/or legal and/orlegal requirements. 6.18. Payment Orders before the execution must be authorized by the Client authenticating the Payment Order. 6.19. In order to authorize the Payment Order, the Client shall use his/her personalized security features following the instructions provided by World Money Letter Cyprus Financial Processing on its Website. If the Client fails to follow such instructions, the Client shall be responsible for any and all damages in relation theretorelationthereto. 6.20. If World Money Letter Cyprus Financial Processing is unable to complete Payment Order, World Money Letter Cyprus Financial Processing may inform the Client and/or, if possible, World Money Letter Cyprus Financial Processing may specify the reasons for the refusal refCYl and an explanation of how to correct any factual errors. However, World Money Letter Cyprus Financial Processing is not required to notify the Client if such notification would be unlawful or need a specific investigation by investigationby appropriate authorities. 6.21. The Client affirms the understanding that World Money Letter Cyprus Financial Processing shall be entitled to suspend the execution of the Client’s Payment Order if it is required under the applicable law or because of other reasons unrelated to World Money LetterCyprus Financial Processing, if that happens, the Client shall not be able to place Payment Order, placed Payment Orders shall not be executed. 6.22. The Client must immediately inform World Money Letter Cyprus Financial Processing if his/her Client Account has been credited beencredited with the funds that do not belong to the Client and: 6.22.1. do not use such funds in any way; 6.22.2. if the such funds had been used by the Client and there are not enough funds on Client Account, the Client must not later than within 7 (seven) calendar days, credit the respective amount of funds to his/her Client Account; 6.22.3. in all cases, the Client undertakes to return such funds reimburse any and all cost and/or damages suffered by World Money Letter Cyprus Financial Processing regarding reclaim of such funds. The Client hereby irrevocably consents that (i) such erroneous funds may be deducted from Client Account without the Client’s consent; (ii) until the Client fulfils the foregoing obligation, World Money Letter Cyprus Financial Processing shall be entitled to freeze the remaining amount of funds on Client Account and suspend execution of the Client’s Payment Orders; (iii) if the Client does not credit his/her Client Account with the respective amount of funds within 7 (seven) calendar days, World Money Letter shall Cyprus Financial Processingshall be entitled to retract such funds in accordance with the applicable law.