Shoprite Sample Clauses

Shoprite. Money Transfers may record telephone conversations with clients and, in doing so, comply with the Telecommunications (Lawful Business Practice) (interception of communications) Regulations 2000. Shoprite Money Transfers keeps these records in order to establish the existence of facts, or to ascertain compliance by its employees with its practices and procedures; or for the purposes of preventing and detecting crime. All reasonable efforts are made to notify every person who is being recorded that recording is taking place.

Shoprite. Money Transfers may also terminate any Trade or Trade Request on the request or instruction of any law enforcement agency, any regulatory body or any other authorised person. All or any funds then in the control of Shoprite Money Transfers, whether or not held to the benefit of the client, may be held or transferred at the request or requirement of such body or person, or as may be ordered by a court or other authorised body.

Shoprite. Money Transfers may also terminate this agreement, a contract, or Trade, at any time, without notice, if it reasonably believes that the client is unable to fulfil its obligations under these terms. Any loss, costs, damages or expenses incurred by Shoprite Money Transfers as a consequence of such termination shall be charged to the client and recovered in the manner set out in these terms.

Shoprite. Money Transfers will deliver all purchased currency in regard to any Trades by electronic transfer to the designated onward account or other available pay out method specified by the client to Shoprite Money Transfers. If Shoprite Money Transfers is not in receipt of satisfactory onward payment instructions from the client, or those instructions cannot be complied with for any reason, then Shoprite Money Transfers shall accept no responsibility and shall have no liability in respect of any delay or failure of such payment, save for the earliest reimbursement to the client of any sums due and owing. Any bank or other third-party charges accruing for such transfers are the absolute responsibility of the client and monies may be remitted net of such charges. You should make your own enquiries as to such charges and Shoprite Money Transfers accepts no liability for shortfalls arising there from. We will deduct from any monies held on your behalf the equivalent sum charged to Shoprite Money Transfers for such transfers, whether related to the current or previous Trades.

Shoprite reserves the right to change, repeal, replace or add to any of the terms and conditions of the account.

Shoprite. Checkers (Pty) Ltd stores including:

Shoprite. Money Transfers collects personal information from clients to perform the following functions: a) Processing of Trade Requests; b) Customer service and experience; c) Fraud detection; d) Fulfilment of services provided to clients; e) Communicating to clients when conditions and/or circumstances of any event has changed; and f) If the appropriate consent has been obtained, outbound marketing to Shoprite Money Transfers clients.

Shoprite. Money Transfers respect your privacy and adhere to the principles as set out in the Protection of Personal Information Act 4 of 2013 (“POPI”). For the purposes of providing the services to you, we will require you to provide us with some of your personal information and will treat such information in line with POPI.

Shoprite. Money Transfers send the client's confirmation of accepted Trades (Contract Note) which includes remittance advice details for monies owed by the client to Shoprite Money Transfers and an onward payment instruction completed online or via the Money Market counter by the client. Onward payment instruction forms must be completed online by the client by logging into the Shoprite Money Transfers online system or via a recorded telephone line with our Customer Support Team or at our money market counters. When you sign the Contract Note in hard copy or "tick" the "I accept" button on the website or at the Money Market counter you agree to abide by these terms of use and requesting us to accept your Trade as a contract entered into. Whether or not clients receive a Contract Note a contract has been made upon acceptance by Shoprite Money Transfers of a Trade Request at the agreed exchange rate. Once a contract has been made clients are liable for the full sums due on the due dates. If you have not received a Trade Confirmation via email and/or SMS within 24 (Twenty Four) hours and you would like one, then please contact Shoprite Money Transfers by telephone on +▇▇ ▇▇ ▇▇▇ ▇▇▇▇ or email: ▇▇▇▇@▇▇▇▇▇▇▇▇▇▇.▇▇.▇▇ within 24 (Twenty Four) hours of the contract having been made. A Contract Note is not evidence of the terms of any Contract but a confirmation for your records. If you notice any inaccuracies, please advise Shoprite Money Transfers immediately. Alterations cannot be made after a Trade Request is accepted. The Client agrees that all telephone conversations are recorded by Shoprite Money Transfers as part of our regulatory responsibilities and may be used by Shoprite Money Transfers as and when required. All Trades and Exchange Rates booked online or over the phone with a Shoprite Money Transfers Dealer represents a binding contract between Shoprite Money Transfers and the Client and cannot be changed or cancelled by either party unless agreed to in writing by both parties.