VGSI Services definition
Examples of VGSI Services in a sentence
These Terms do not give you any license or ownership rights in the VGSI Services or the Currencycloud Technology.
You must not interfere with, disrupt, or cause damage to other people who use any of the Services (including the VGSI Services), the Transaction Platform, or any of our equipment we use to provide the Services.
These Terms will remain in effect for so long as our appointment of the Agent is in force or for so long as we are providingthe VGSI Services to you.
You acknowledge and agree that, pursuant to our obligations under federal law, we may obtain, verify, and record information that identifies each person who wishes to sign up for the Services (including the VGSI Services) in order to help the government detect and prevent the funding of terrorism and money laundering activities and comply with our obligations under applicable sanctions laws (the “KYC Information”).
As described in more detail in the Schedules to these Terms, the VGSI Services enable you to (1) fund your Currencycloud Account by receiving USD; (2) send USD from your USD bank account held in the United States (if applicable to you) to VGSI for onward transfer to your Currencycloud Account; and (3) transfer USD from your USD bank account held in the United States (if applicable to you) to VGSI and then your Currencycloud Account via an ACH “pull” transaction.
When you use the VGSI Services, you must also comply with other documents we make available to you at different times.
You may only use the VGSI Services in a manner consistent with these Terms and you will not interfere with, disrupt, or cause damage to users of the VGSI Services or any of our equipment we use to provide the VGSI Services.
You must promptly notify us in writing if any relevant information you’ve provided to us about yourself or your use of the VGSI Services changes.
If you interact with the Agent, adviser, or similar entity in connection with the VGSI Services, their separate privacy notice may also apply.
To use the Services, including the Payment Services and the VGSI Services, you must first establish a Currencycloud Account with TCCL or CCBV.