Topping Up. You must keep a positive balance in your Account at all times (i.e. your Account Balance must not be zero or less). You should make sure that you top up your Account by Manual Payment and make sure that you top up your Account by the Agreed Replenishment Amount when your Account reaches the Top Up Trigger. If you allow your Account Balance to drop to zero or less, the Linkt Registration of your Nominated Vehicle may be suspended or cancelled. You must keep your Account Balance below $5,000 at all times. If your account balance is $5,000 or above, we will report your details to AUSTRAC in accordance with the Anti-Money Laundering and Counter-Terrorism Financing ▇▇▇ ▇▇▇▇ (Cth). If we have suspended the Linkt Registration of your Nominated Vehicle, subject to the terms and conditions of this agreement, we will re-register your Nominated Vehicle on the Linkt Register when you have made arrangements for the Agreed Replenishment Amount to be drawn from your Bank account.
Appears in 1 contract
Sources: Customer Service Agreement
Topping Up. You must keep a positive balance in your Account at all times (i.e. your Account Balance must not be zero or less). You should make sure that you top up your Account by Manual Payment and make sure that you top up your Account by the Agreed Replenishment Amount when your Account reaches the Top Up Trigger. If you allow your Account Balance to drop to zero or less, the Linkt Anonymous Registration of your Nominated Vehicle may be suspended or cancelled. You must keep your Account Balance below $5,000 at all times. If your account balance is $5,000 or above, we will report your details to AUSTRAC in accordance with the Anti-Money Laundering and Counter-Terrorism Financing ▇▇▇ ▇▇▇▇ (Cth). If we have suspended the Linkt Anonymous Registration of your Nominated Vehicle, subject to the terms and conditions of this agreement, we will re-register your Nominated Vehicle on the Linkt Anonymous Vehicles Register when you have made arrangements for the Agreed Replenishment Amount to be drawn from your Bank account.
Appears in 1 contract
Sources: Customer Service Agreement