Incoming Transaction definition
Incoming Transaction means any receipt of payment of funds into Client EMA Facility in connection with any Client Product/Service from or on behalf of any End User, Person or PSP (“Payors”) via the flykk eMoney, CHAPS, Faster Payments, BACS, APM, SEPA or SWIFT scheme. All Incoming Transactions shall be subject to the Payor not being included in any of the official UK, EU and US sanction lists and any Transaction origin or destination jurisdiction not being subject to any UK, EU or FATF High Risk, increased monitoring and/or non cooperative listing or jurisdictional restrictions per Schedule 5. i. a loss of revenue, ii. a loss of anticipated profits, iii. a loss of opportunity or business;
Incoming Transaction means any receipt of payment of funds into Client EMA Facility in connection with any Client Product/Service from or on behalf of any End User, Person or PSP (“Payors”) via the flykk eMoney, APM, SEPA or SWIFT scheme All Incoming Transactions shall be subject to the Payor not being included in any of the official UK, EU and US sanction lists and any Transaction origin or destination jurisdiction not being subject to any UK, EU or FATF High Risk, increased monitoring and/or non cooperative listing or jurisdictional restrictions per Schedule 5;