Common use of Transactions Limits Clause in Contracts

Transactions Limits. The use of all ▇▇▇▇▇▇▇▇▇▇.▇▇▇ Services is subject to a limit on the amount of volume, stated in FIAT Currency terms, you may transact or transfer in a given period (e.g., daily). To view your limits, login to your ▇▇▇▇▇▇▇▇▇▇.▇▇▇ Account and visit the verification page. Your transaction limits may vary depending on your payment method, verification steps you have completed, and other factors. ▇▇▇▇▇▇▇▇▇▇.▇▇▇ 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 ▇▇▇▇▇▇▇@▇▇▇▇▇▇▇▇▇▇.▇▇▇. We may require you to submit additional information about yourself or your business or provide records (such process, "Enhanced Due Diligence"). ▇▇▇▇▇▇▇▇▇▇.▇▇▇ reserves the right to charge you costs and fees associated with Enhanced Due Diligence, provided that we notify you in advance of any such charges accruing. 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.

Appears in 1 contract

Sources: Terms and Conditions

Transactions Limits. The use of all ▇▇▇▇▇▇-▇▇▇▇.▇▇▇ Services is subject to a limit on the amount of volume, stated in FIAT Currency terms, you may transact or transfer in a given period (e.g., daily). To view your limits, login to your ▇▇▇▇▇▇-▇▇▇▇.▇▇▇ Account and visit the verification verification page. Your transaction limits may vary depending on your payment method, verification verification steps you have completed, and other factors. ▇▇▇▇▇▇-▇▇▇▇.▇▇▇ 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 ▇▇▇▇▇▇▇@▇▇▇▇▇▇-▇▇▇▇.▇▇▇. We may require you to submit additional information about yourself or your business or provide records (such process, "Enhanced Due Diligence"). ▇▇▇▇▇▇-▇▇▇▇.▇▇▇ reserves the right to charge you costs and fees associated with Enhanced Due Diligence, provided that we notify you in advance of any such charges accruing. 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.

Appears in 1 contract

Sources: Terms and Conditions

Transactions Limits. The use of all ▇▇▇▇▇▇▇▇▇▇.▇▇▇ Services is subject to a limit on the amount of volume, stated in FIAT Currency terms, you may transact or transfer in a given period (e.g., daily). To view your limits, login to your ▇▇▇▇▇▇▇▇▇▇.▇▇▇ Account and visit the verification page. Your transaction limits may vary depending on your payment method, verification steps you have completed, and other factors. ▇▇▇▇▇▇▇▇▇▇.▇▇▇ 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 ▇▇▇▇▇▇▇@▇▇▇▇▇▇▇▇▇▇.▇▇▇. We may require you to submit additional information about yourself or your business or provide records (such process, "Enhanced Due Diligence"). ▇▇▇▇▇▇▇▇▇▇.▇▇▇ reserves the right to charge you costs and fees associated with Enhanced Due Diligence, provided that we notify you in advance of any such charges accruing. 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.

Appears in 1 contract

Sources: Terms and Conditions