Common use of Transactions Limits Clause in Contracts

Transactions Limits. The use of all Cleartransfer Services is subject to a limit on the amount of volume, stated in U.S. Dollar terms, you may transact or transfer in a given period (e.g., daily). To view your limits, login to your Cleartransfer Account and visit the Website. Your transaction limits may vary depending on your payment method, verification steps you have completed, and other factors. Cleartransfer reserves the right to change applicable limits as we deem necessary in our sole discretion. If you wish to raise your limits beyond the posted amounts, you may submit a request at the Website. We may require you to submit additional information about yourself or your business, provide records, and arrange for meetings with Cleartransfer staff (such process is referred to as the “Enhanced Due Diligence”). Cleartransfer reserves the right to charge you for its costs and fees associated with Enhanced Due Diligence, provided that we notify you in advance. In our sole discretion, we may refuse to raise your limits or we may lower your limits at a subsequent time even if you have completed Enhanced Due Diligence and paid for the costs and fees.

Transactions Limits. The use of all Cleartransfer Ibinex Services is subject to a limit on the amount of volume, stated in U.S. Dollar terms, you may transact or transfer in a given period (e.g., daily). To view your limits, login to your Cleartransfer Ibinex Account and visit the Website. Your transaction limits may vary depending on your payment method, verification steps you have completed, and other factors. Cleartransfer Ibinex reserves the right to change applicable limits as we deem necessary in our sole discretion. If you wish to raise your limits beyond the posted amounts, you may submit a request at the Website. We may require you to submit additional information about yourself or your business, provide records, and arrange for meetings with Cleartransfer Ibinex staff (such process is referred to as the “Enhanced Due Diligence”). Cleartransfer Ibinex reserves the right to charge you for its costs and fees associated with Enhanced Due Diligence, provided that we notify you in advance. In our sole discretion, we may refuse to raise your limits or we may lower your limits at a subsequent time even if you have completed Enhanced Due Diligence and paid for the costs and fees.

Transactions Limits. The use of all Cleartransfer DAST Services is subject to a limit on the amount of volume, stated in U.S. Dollar terms, you may transact or transfer in a given period (e.g., daily). To view your limits, login to your Cleartransfer DAST Account and visit the Website. Your transaction limits may vary depending on your payment method, verification steps you have completed, and other factors. Cleartransfer DAST reserves the right to change applicable limits as we deem necessary in our sole discretion. If you wish to raise your limits beyond the posted amounts, you may submit a request at the Website. We may require you to submit additional information about yourself or your business, provide records, and arrange for meetings with Cleartransfer DAST staff (such process is referred to as the “Enhanced Due Diligence”). Cleartransfer DAST reserves the right to charge you for its costs and fees associated with Enhanced Due Diligence, provided that we notify you in advance. In our sole discretion, we may refuse to raise your limits or we may lower your limits at a subsequent time even if you have completed Enhanced Due Diligence and paid for the costs and fees.

Transactions Limits. The use of all Cleartransfer CLEARTRANSFER Services is subject to a limit on the amount of volume, stated in U.S. Dollar terms, you may transact or transfer in a given period (e.g., daily). To view your limits, login to your Cleartransfer CLEARTRANSFER Account and visit the Website. Your transaction limits may vary depending on your payment method, verification steps you have completed, and other factors. Cleartransfer CLEARTRANSFER reserves the right to change applicable limits as we deem necessary in our sole discretion. If you wish to raise your limits beyond the posted amounts, you may submit a request at the Website. We may require you to submit additional information about yourself or your business, provide records, and arrange for meetings with Cleartransfer CLEARTRANSFER staff (such process is referred to as the “Enhanced Due Diligence”). Cleartransfer CLEARTRANSFER reserves the right to charge you for its costs and fees associated with Enhanced Due Diligence, provided that we notify you in advance. In our sole discretion, we may refuse to raise your limits limits, or we may lower your limits at a subsequent time even if you have completed Enhanced Due Diligence and paid for the costs and fees.

Transactions Limits. The use of all Cleartransfer XSHOP Services is subject to a limit on the amount of volume, stated in U.S. Dollar terms, you may transact or transfer in a given period (e.g., daily). To view your limits, login to your Cleartransfer XSHOP Account and visit the Website. Your transaction limits may vary depending on your payment method, verification steps you have completed, and other factors. Cleartransfer XSHOP reserves the right to change applicable limits as we deem necessary in our sole discretion. If you wish to raise your limits beyond the posted amounts, you may submit a request at the Website. We may require you to submit additional information about yourself or your business, provide records, and arrange for meetings with Cleartransfer XSHOP staff (such process is referred to as the “Enhanced Due Diligence”). Cleartransfer XSHOP reserves the right to charge you for its costs and fees associated with Enhanced Due Diligence, provided that we notify you in advance. In our sole discretion, we may refuse to raise your limits or we may lower your limits at a subsequent time even if you have completed Enhanced Due Diligence and paid for the costs and fees.