Common use of Rejected Transactions Clause in Contracts

Rejected Transactions. We may withhold, reject, or delay any funds received, exchanged or sent in the following circumstances: (a) no valid exchange rates are available from our correspondent banking partners, liquidity providers, or other financial institutions; (b) any relevant anti-money laundering or counter financing of terrorism limits are exceeded; (c) you have not complied with your obligations under these terms, the Acceptable Use Policy or under Applicable Law; or

Appears in 1 contract

Sources: User Agreement

Rejected Transactions. We may withhold, reject, or delay any funds received, exchanged or sent in the following circumstances: (a) no valid exchange rates are available from our correspondent banking partners, liquidity providers, or other financial institutions; (b) any relevant anti-money laundering or counter financing of terrorism limits are exceeded; (c) you have not complied with your obligations under these terms, the Acceptable Use Policy or under Applicable Law; or (d) we exercise our rights under clause 19.

Appears in 1 contract

Sources: Payout and Fx Terms