Fraud Protection. If Currencycloud in its absolute discretion considers that either you or a particular End Customer represents a fraud risk: (a) we may require Margin on demand to an amount as reasonably specified by us as collateral to protect Currencycloud from Losses which it may incur as a result of conducting transactions on your behalf or on behalf of the End Customer; and/or (b) we may disable funding mechanisms, suspend, interrupt, or terminate your or the End Customer’s access to the Payment Platform and/or use of the Services, whether on that End Customer’s behalf or otherwise, or take any other reasonable measures that we consider necessary in the circumstances.
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Sources: Terms of Use, Terms of Use