Legal / Terms and conditions for business accounts

Terms and conditions for business accounts

General Provisions

Key Definitions and Interpretation

Identification and Authentication


Requirements for Documents

User and User Account


Opening of the Account. Customer Money.

Operation of the Account

Requirements to the Payment Order

Restricted Activities

Contact Methods

Foreign Exchange (FX) Disclosure Notice

Amendments to these Terms and Conditions

Suspension and Termination of the Services; Closing of the Account

Confidentiality and Data Protection

Liability of the Parties

Complaints, Governing Law and Disputes