Agreement for business accounts
General Provisions
Key Definitions and Interpretation
MultiPass Platforms Limited
Account opening
Identification and authentication
Instructions to MultiPass
User and User Account
Fees
Opening of the Account. Customer Money.
Procedure to put funds into Customer Account(s)
Chargebacks on payments into the Customer Account
Withdrawal of Customer Money from Account(s)
Operation of the Account and associated Cards
Issuance of Payment Orders
Requirements of a Payment Order
Restricted Activities
Suspension and Termination of the Services; Closing of the Account
Security
Confidentiality and Data Protection
Liability of the Parties
Contact Methods
Foreign Exchange (FX) Disclosure Notice
Amendments to these Terms and Conditions
Complaints, Governing Law and Disputes
Miscellaneous