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