Legal relationship and Service. 1.1 This Agreement is between the Client using myPOS Service and myPOS Card (referred to as “you”) on one side and iCard AD having its seat and registered office at: Bulgaria, Sofia, 00X Xxxxx Xxxxxxx Blvd., PO 1407, UIN: 175325806 authorized and regulated by the Bulgarian National Bank as an Electronic Money Institution under the Electronic Money Directive 2009/110/EC (the “EMD”) with license No. 4703-5081/25.07.2011, fully authorized to provide services in all EEA member states, Principal Member of MasterCard, VISA, JCB and UnionPay (“Card Organizations”), which provides the issuing of card/s and payment transactions with cards under this Agreement (referred to as “us” or “we” or “our” or “Member”). A copy of the Public Register of E-money Institutions in which iCard AD is registered can be found at xxxx://xxx.xxx.xx/PaymentSystem/PSPaymentOversight/PSPaymentOversightRegisters/index.htm?toLang=_EN; This Agreement represents an inseparable part of the Legal Agreement for myPOS Account, concluded between the Financial Institution and you and regulates the use of myPOS Card.
Legal relationship and Service. 1.1 This Agreement for myPOS Account is between the Client and myPOS Europe Ltd., having its seat and registered office at: Xxxxx 00, 00 Xxxxxx Square, Xxxxxx Xxxxx, Xxxxxx, Xxxxxxx, X00 0XX, company number 10630670, authorized and regulated by the Financial Conduct Authority as an Electronic Money Institution, reference number 900826 under the Electronic Money Directive 2009/110/EC (the "EMD") and The Electronic Money Regulations 2011 and The Payment Service Regulation 2017 ("Law"), (hereinafter referred to as "us", "we", "our", "myPOS Europe" or "Financial Institution"), entitled to provide e- money and payment services in the EEA. The license for E-money Institution is public at xxxxx://xxxxxxxx.xxx.xxx.xx/. Important Legal Notice: The e-money issued by us does not qualify as a deposit or an investment service in the sense of the Law and the Client is not protected by any Depositor Compensation Schemes provided by the competent c ompensation Schemes. Client is not entitled to interest on the balance of e-money or money collected and kept by us under this Agreement. The element of the Client’s account which constitutes the e-money services and payment functionality will be known as the "E- money account". The E-money account is the operational part of the Client’s Account through which Client has access to funds and which can be used for the execution of payment transactions.
Legal relationship and Service. 1.1 This Agreement for myPOS Account is between the Client and Satabank p.l.c., having its seat and registered office at: Xxxxxx Xxxxxxxx Xxxxxx, Xxxxxxxxx Xxxx, Xx. Xxxxxx'x XXX 0000, Malta, a credit institution existing under the laws of Malta, bearing registration number C66993, Malta, licensed as a Credit Institution under the Banking Act of Malta (the "Law") and is under the prudential supervision of the Malta Financial Services Authority (“MFSA”), (hereinafter referred to as “us”, “we”, “our”, “Satabank” or “Financial Institution”), entitled to provide e-money, payment services under EU Payment Services Directive and EU E-money Institutions Directive.
Legal relationship and Service. 1.1 This User Agreement is between the Client and myPOS Europe Ltd, operator of myPOS platform xxx.xxxxx.xxx , with address: Level 00, 00 Xxxxxx Xxxxxx, Xxxxxx Xxxxx, Xxxxxx X00 0XX, Xxxxxx Xxxxxxx. The User Agreement regulates the Client’s use of the FinTech platform myPOS, a combination of hardware, software and mobile application, which are protected by our intellectual property and is necessary for the provision of the e-money and payment services, provided by the Financial Institutions to which we have licensed the use of the Platform. The Financial Institution is a licensed credit or e-money institution, depending on the country of residence or choice of the Client and only provides the e-money and payment services on myPOS platform. The element of the Client’s account which constitutes the e-money services and payment functionality will be known as the "E- money account". The E-money account is the operational part of the Client’s Account through which Client has access to funds and which can be used for the execution of payment transactions. The E-money account is provided by a Financial Institution, described in the Legal Agreement for myPOS Account, which is a separate legal agreement, concluded via our platform.
Legal relationship and Service. 1.1 This User Agreement is between the Client and myPOS Europe Ltd, operator of myPOS platform xxx.xxxxx.xxx , with address: Level 00, 00 Xxxxxx Xxxxxx, Xxxxxx Xxxxx, Xxxxxx X00 0XX, Xxxxxx Xxxxxxx, acting in its capacity of Agent for e- money and payment services under this Agreement on behalf of iCARD, licensed as Electronic money institution, (both referred to as “we”, “us”, or “our”), defined in Section Definitions. The User Agreement regulates the Client’s use of the FinTech platform myPOS, a combination of hardware, software and mobile application, which are protected by our intellectual property and is necessary for the provision of the e-money and payment services, provided by the Financial Institutions to which we have licensed the use of the Platform. The Financial Institution is a licensed credit or e-money institution, depending on the country of residence or choice of the Client and only provides the e-money and payment services on myPOS platform. The element of the Client’s account which constitutes the e-money services and payment functionality will be known as the "E- money account". The E-money account is the operational part of the Client’s Account through which Client has access to funds and which can be used for the execution of payment transactions. The E-money account is provided by a Financial Institution, described in the Legal Agreement for myPOS Account, which is a separate legal agreement, concluded via our platform.
Legal relationship and Service. 1.1 This Merchant Agreement is between the Client and the Agent of the Member, Principal Member of Mastercard, VISA and JCB, AMEX, Union Pay and others, as defined below in Definitions (hereinafter referred to as “us”, “we”, “our”, “Agent of the Member”), entitled to provide Card Processing Services under EU Payment Services Directive and EU E-money Institutions Directive.
Legal relationship and Service. 1.1. This Agreement is concluded between the Client (referred to as "You") on one side and iCard AD, having its seat and registered office at: Bulgaria, Varna, Business Park Varna B1, PO 9009, UIN: 175325806, authorized and regulated by the Bulgarian National Bank as an Electronic Money Institution under the Electronic Money Directive 2009/110/EC (the "EMD") with license No. 4703-5081/25.07.2011 Principal Member of Mastercard, VISA and JCB, (hereinafter referred to as "us", "we", "our", "iCard" or "Financial Institution"), entitled to provide e-money, payment services and card services under EU Payment Services Directive and EU E-money Institutions Directive. The electronic money is issued by us as Financial Institution, which opens and maintains the E-money account for you. The E- money balance in your e-money account represent a claim against the Financial Institution, which has issued the E-money.
Legal relationship and Service. 1.1 This Agreement is between Client and myPOS Limited. myPOS Limited, trading as myPOS, is regulated by the Central Bank of Ireland. myPOS Limited is authorised as an electronic money institution under the European Communities (Electronic Money) Regulations 2011 with licence no. C475122. myPOS Limited is a private limited company incorporated in Ireland (company registration number 700880), whose registered office is at 00 Xxxxxxx'x Xxxxx, Xxxxxx 0, X00 XX00 (referred to hereinafter as "us", "we", "our", "myPOS", "Electronic Money Institution" or "EMI"). myPOS is a member of various Card Schemes This agreement regulates the issuing and redemption of electronic money, the electronic money account/s supporting the settlement of funds from acquiring and issuing of e-money, inbound and outgoing money transfers, support of various currencies, issuing services related to a Card issued by myPOS Limited, co-branded with a Card Scheme, such as payment via a Point-Of-Sale terminal or over the internet and cash withdrawal on ATM, and the acquiring services for accepting of payments with cards with the logo of the Card Schemes on physical, mobile and Internet POS. Important Legal Notice: Electronic money accounts are not bank accounts. By accepting the terms of this Agreement, Client acknowledges that the Irish Deposit Guarantee Scheme does not apply to its myPOS Account. However, Client’s money is safeguarded under the European Communities (Electronic Money) Regulations 2011 and in the unlikely event that myPOS becomes insolvent, Client should get most of its money back. Client is not entitled to interest on the balance of e-money or money collected and kept by us under this Agreement. The element of Client’s account which constitutes the e-money services and payment functionality will be referred to as the "E- money account".
Legal relationship and Service. 1.1 This Agreement is between the Client and myPOS Payments. myPOS Payments, trading as myPOS, is regulated by the Financial Conduct Authority (FCA). myPOS Payments is authorised as an electronic money institution under the Electronic Money Regulations 2011 and The Payment Service Regulation 2017 ("Law") as an Electronic Money Institution, reference number 900826. myPOS Payments is a private limited company incorporated in UKGBNI (company registration number 10630670), whose registered office is at Level 00, Xxx Xxxxx, 00 Xxxxxx Xxxxxx Xxxxxx Xxxxxx, XX0 0XX (referred to hereinafter as "us", "we", "our", "myPOS", "Electronic Money Institution" or "EMI"). myPOS is a member, among other, of MasterCard, VISA and AMEX ("Card Scheme/s"). This agreement regulates the issuing and redemption of electronic money, the electronic money account/s with functionality for settlement of funds from acquiring and issuing of e-money, inbound and outgoing money transfers, support of various currencies, issuing services with a Card issued by myPOS Payments co-branded with a Card Scheme, such as payment on POS and Internet and cash withdrawal on ATM, and the acquiring services for accepting of payments with cards with the logo of the Card Schemes on physical, mobile and Internet POS. Important Notice: The e-money issued by us in exchange of funds received from clients are kept in special “safeguarding” accounts held in banks. If we were to go out of business, your money would not be protected by the Financial Services and Compensation Scheme, however they are safeguarded in these special “safeguarding” accounts and you should get most of your money back. There may be a delay in you receiving them, and it may not be the full amount, as some costs could be taken by the administrator or liquidator of the firm. For more information about how your money is protected, please visit the FCA’s website: Using payment service providers | FCA. The element of the Client’s account which constitutes the e-money services and payment functionality will be referred to as the "E-money account".
Legal relationship and Service. 1.1 This Agreement is between iPAY International Services Pte Ltd and Intercard Finance AD on one side and Client on the other side. iPAY International Services Pte Ltd, is a provide of stored value facility (e-money) and accounts for stored value facility, having its seat and registered office at: 00 Xxxxxxx Xxxx #00-00 Xxxxx Xxxxxxxxx Xxxxxx, Xxxxxxxxx (049315), Registration N: 201304886D, xxx.xxxxx.xx/xx (referred to as "iPay"). Intercard Finance AD, is a Principal Member of MasterCard, VISA and JCB and possibly other schemes ("Card Organizations"), directly integrated to the Card Organizations, PCI DSS Level 1 certified and licensed as Electronic Money Institution by BNB ("Bulgarian National Bank"), address: Xxxxx, xxxxx xxxxxxx 76A, bulgaria, providing Issuing and Acuiring services to iPay (referred to as "Acuirer").
