Access to the Services. To access to the Services, the User undertake to: ● Complete the information requested by the Application; ● Transmit all the information and documents requested by LinkCy for the purpose of validating and checking the identity of the User; ● Carry out the ultimate verification through GetID, a SAAS software publisher, expert in highly secure online identity verification in order to avoid any attempt at fraud and/or identity theft; ● Expressly accept the General Terms and Conditions (see article 4); ● Sign any documents that may be requested, in particular by Paynovate SA. At the end of the application process, the application form will then be processed and analyzed by LinkCy. If the application form is accepted and validated by LinkCy, the Payment Account will then be created and activated and the Card ordered and sent to the address provided by the User. Once the Payment Account has been created and activated, the User will have the option to fund the Payment Account by bank transfer or card payment. In the event that the information requested when creating the Payment Account is modified in whole or in part, the User must update this information as soon as possible via the Application or the website Partner. LinkCy reserves the right to request and additional information deemed necessary to enhance customer knowledge and to validate the registration file. LinkCy and Paynovate SA/NV may accept or refuse to open a Payment Account without any refusal diving rise to compensation or motivation.
Appears in 4 contracts
Samples: General Terms, www.probinexpay.com, irp.cdn-website.com
Access to the Services. To access to the Services, the User undertake to: ● Complete the information requested by the Application; ● Transmit all the information and documents requested by LinkCy XxxxXx for the purpose of validating and checking the identity of the User; ● Carry out the ultimate verification through GetID, a SAAS software publisher, expert in highly secure online identity verification in order to avoid any attempt at fraud and/or identity theft; ● Expressly accept the General Terms and Conditions (see article 4); ● Sign any documents that may be requested, in particular by Paynovate SA. At the end of the application process, the application form will then be processed and analyzed by LinkCy. If the application form is accepted and validated by LinkCy, the Payment Account will then be created and activated and the Card ordered and sent to the address provided by the User. Once One the Payment Account has been created and activated, the User will have the option to fund the Payment Account by bank transfer or card payment. In the event that the information requested when creating the Payment Account is modified in whole or in part, the User must update this information as soon as possible via the Application or the website Partner. LinkCy reserves the right to request and additional information deemed necessary to enhance customer knowledge and to validate the registration file. LinkCy and Paynovate SA/NV may accept or refuse to open a Payment Account without any refusal diving rise to compensation or motivation.
Appears in 4 contracts
Samples: global-ukraine.com, linkcy.io, extracard.io
Access to the Services. To access to the Services, the User undertake to: ● Complete the information requested by the Application; ● Transmit all the information and documents requested by LinkCy for the purpose of validating and checking the identity of the User; ● Carry out the ultimate verification through GetID, a SAAS software publisher, expert in highly secure online identity verification in order to avoid any attempt at fraud and/or identity theft; ● Expressly accept the General Terms and Conditions (see article 4); ● Sign any documents that may be requested, in particular by Paynovate SA. At the end of the application process, the application form will then be processed and analyzed by LinkCy. If the application form is accepted and validated by LinkCy, the Payment Account will then be created and activated and the Card ordered and sent to the address provided by the User. Once One the Payment Account has been created and activated, the User will have the option to fund the Payment Account by bank transfer or card payment. In the event that the information requested when creating the Payment Account is modified in whole or in part, the User must update this information as soon as possible via the Application or the website Partner. LinkCy reserves the right to request and additional information deemed necessary to enhance customer knowledge and to validate the registration file. LinkCy and Paynovate SA/NV may accept or refuse to open a Payment Account without any refusal diving rise to compensation or motivation.
Appears in 2 contracts
Samples: www.probinexpay.com, linkcy.io