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APPLICATION OF TERMS AND CONDITIONS
By using our services and/or by acknowledging that you have read these Conditions when you register to join and/or by clicking on the ‘Open Account’ button when you register for your Account, you agree to comply with these Conditions, and you acknowledge that your failure to comply with these Conditions may result in disqualification, the closure of your Account, forfeiture of funds and/or legal action against you, as appropriate and as further specified in these Conditions. You acknowledge that if you accept these Conditions, we will start providing you with the benefit of the services immediately. As a consequence of this, if you accept these Conditions when registering for our services, you will not later be able to cancel your registration, although you can close your Account in accordance with these terms and conditions.
IDENTITY AND SINGLE ACCOUNT REGISTRATION
1.The name on your account must match your true and legal name and identity and the name on your account registration must match the name on the credit card(s) or other payment accounts used to deposit or receive monies in your Account.
2.To verify your identity, Company reserves the right to request at any time satisfactory proof of identity (including but not limited to copies of a valid passport / identity card and/or any payment cards used) and proof of address (including but not limited a recent utility bill or bank statement).
3.Failure to supply such documentation may result in suspension of the account.
4.You are prohibited from holding more than one account.
5.If you have more than one account or accounts in different names, then you must contact us immediately to have your accounts managed so that you only have one account.
6.Should Company have reasonable grounds to believe that multiple accounts have been opened with the intention to defraud the company, Company reserves the right to cancel any transaction related to said fraud attempt.
7.The Account name and password (including answers to any security questions) should not be disclosed to any third party. You are solely responsible for the security of your Account name and password (including answers to security questions).
8.You agree to keep your Account name and password secret and confidential and not to allow anyone else to use it. Every person who identifies themselves by entering a correct username and password is assumed by Company to be the rightful Account holder and all transactions where the username and password have been entered correctly will be regarded as valid.
9. In no event will Company be liable for any loss you suffer as a result of any unauthorized use or misuse of your login details. Company shall not be required to maintain Account names or passwords. If you have lost your Account name, username or password, please follow the web site instructions for a replacement.
LEGAL USE REQUIREMENTS
1.You may only use the services if you are the minimum legal age in your jurisdiction and it is legal for you to do so according to the laws that apply in your jurisdiction. Company reserves the right to ask for proof of age from you and your account may be suspended until satisfactory proof of age is provided.
2. You understand and accept that Company is unable to provide you any legal advice or assurances and that it is your sole responsibility to ensure that at all times you comply with the laws that govern you and that you have the complete legal right to use the services. Any use of the services is at your sole option, discretion and risk. By using the services, you acknowledge that you do not find the services to be offensive, objectionable, unfair, or inappropriate in any way.