الشروط الجديدة لبنك بايسيرا

[Scorpion90]

سلام عليكم

لا مستويات في بنك بايسيرا مستوى واحد و هو المستوى الرابع

The General Payment Service Agreement is amended

2017-10-13
Dear Client!

We kindly inform you that the terms and conditions of the General Payment Service Agreement for private and business clients is amended and the new provisions will come into force from 08/12/2017.


General amendments:

There are no more identification levels in Paysera System. Clients can only be completely identified or not identified at all. For this reason the related provisions change.
(General Payment Service Agreement for Private Clients: clauses 1.5 ; 4.2; 5.1; 5.2; 5.20)

The provision is supplemented to ensure proper identification of individuals and the implementation of measures for preventing money laundering.
(General Payment Service Agreement for Business Clients: clauses 2.3; 2.9.2)

The provision is updated in order to ensure the relevance of the payer's data.
(General Payment Service Agreement for Private Clients: article 5.13; General Payment Service Agreement for Business Clients: clause 5.11)

A new provision that allows the Client to receive a transfer by choosing only an identifier (for example, the telephone number) to the sender is added.
(General Payment Service Agreement for Private and Business Clients: clause 13.13)

The rules of issuance and use of Paysera payment card related to contactless payment functionality are amended.
(Rules of Issuance and Use of Paysera Payment Card: clauses 3.4; 4.2.4; 4.5)

The list of third party actions, that Paysera is not liable for, is supplemented.
(General Payment Service Agreement for Private and Business Clients: clauses 7.9; 14.5.2)

The list of prohibited activities using Paysera System is supplemented.
(General Payment Service Agreement for Private and Business Clients: clause 9.1)

The list of reasons for applying measures stated in clause 12.1 is supplemented.
(General Payment Service Agreement for Private and Business Clients: clause 12.2)

A new deadline is set for the implementation the requirements of anti-money laundering and financing terrorism prevention.
(General Payment Service Agreement for Private and Business Clients: clause 12.6)

The term of money detention on the account is changed, implementing the requirements of anti-money laundering and financing terrorism prevention.
(General Payment Service Agreement for Private and Business Clients: clause 12.11)

The right of Paysera to terminate the agreement for a breach of the provisions of this agreement by the client is determined.
(General Payment Service Agreement for Private and Business Clients: clause 12.13)

The rules of using Paysera mobile application are amended for the purpose of clarity.
(Rules of Using Paysera Mobile Application: clauses 12; 17; 20–21; 36–45)

The payment collection method by scanning an electronic transfer signature provided by the Merchant is no longer supported and used by Paysera Retailers mobile application.
(Paysera Retailers Mobile Application: clause 8)


للتسجيل :من هنا