Legal / Agreement for business accounts

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


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


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