PPRO Payment Services S Clause Samples
PPRO Payment Services S. A. a regulated e-money institution by the CSSF; Credorax Bank Ltd, a regulated payment institution by the Malta Financial Services Association (MFSA); Checkout MENA FZ-LLC which is registered and licensed by the Dubai Development Authority and Checkout SAS, an authorised e-money institution by the Autorité de Contrôle Prudentiel et de Résolution. Whilst we remain responsible for the handling of client money, in certain circumstances certain payment methods may not be available to the Company. In such circumstances Valuestack Ltd. may operationally handle customer deposits using these payment methods, always in accordance with the relevant safeguarding and anti-money laundering requirements provided by the legislation binding the Company.
PPRO Payment Services S. A. a regulated e-money institution by the CSSF; and Credorax Bank Ltd, a regulated payment institution by the Malta Financial Services Association (MFSA). Whilst we remain responsible for the handling of client money, in certain circumstances certain payment methods may not be available to the Company. In such circumstances Prime Investment Ltd. may operationally handle customer deposits using these payment methods, always in accordance with the relevant safeguarding and anti- money laundering requirements provided by the legislation binding the Company.