You must be
over 18 years old to open a
EIGHTPAY Account. When you ask to open your Account, the following apply:
§ you promise that you have full authority to enter into the Agreement and meet the obligations under it;
§ we will ask for certain information about you, where the amount you are opening the Account with comes from, your authorized persons (as explained below), as well as any directors, partners, people with significant control over your business or any beneficial owners. We'll also ask you to confirm that any authorized person has your authority to act on your behalf and that they have agreed to keep to these Terms.
We will only give you access to your
EIGHTPAY Account and the
EIGHTPAY Account portal once we have all the information we need. You can't open more than one EIGHTPAY Account, or
open a new EIGHTPAY Account if we've previously closed a EIGHTPAY Account that you held. You also cannot open an Account with us if you are a charity, political organization or religious organization.
You cannot open or hold a
EIGHTPAY Account if you carry out any sort of
business or activity that
relates to the following:
- dating and escort services;
- pornography;
- weapons;
- trading in precious metals, stones or art;
- cashback services;
- chemicals and related products;
- selling second-hand cars;
- debt collection;
- or trading in prime-bank guarantees, debentures, letters of credit or medium-term notes.
We
can refuse to let you open or hold a
EIGHTPAY Account if you carry out any other
business or activity that
we are not comfortable with. Or we may apply restrictions, which we'll tell you about before we allow you to open the Account.
Please, keep your details up to date and let us know immediately if any information you've given us changes and we will update it.
To meet our legal and regulatory requirements we, or someone acting for us, might sometimes need to ask for more information (for example, if your spending increases). Please, provide this information quickly so that there is no disruption to your Account or our services.