Users who make payments through bank transfers and credit/debit cards should note that it is crucial to sign the necessary forms before making payment on the platform (notably the card and payment authorisation forms) If there are any inconsistencies or suspicion that arises with the information provided we may require you to provide sufficient evidence (to our satisfaction) of the source of any funds you use to make any payments to us and we reserve our rights to prohibit you from entering into any contracts or transactions until we are satisfied with the information (or evidence) you have supplied and that information (or evidence) does not give us any reason to suspect any illegality in respect of those payments made by you.
To determine whether to accept payments from you under this agreement, we will have utmost regard to our obligations under applicable Governing Legislation. Accordingly, we may in our absolute discretion reject payments from you or a third party.
In particular, we will not accept payments from a bank account if it is not evident to us that the bank account is in the Client’s name. Also, Clients must ensure that they are the authorized card holder for the card used to make payments on the platform. Time is of the essence in respect of any payment obligation under this Agreement. Lastly, It is acknowledged that in some instances there might be delays in your deposited funds being reflected in your account. You acknowledge and agree that the Company shall not be held responsible for any such delays.
Payment Validation Process
Complete these steps to validate your payment with Apex Cashier.
Step 1 : Complete the following documents
Card Authorization form
Payment Authorization letter
Step 2 : Email support@apexcashier.io with the completed documents along with a valid Government ID [Passport/Driver's License/ National ID] attached.
Your email should have:
a. )This Subject: Completed Payment Verification Document - [Your Full Name Goes Here]
b. )This Paragraph:
" I [Your Full Name Goes Here] authorize payment to Apex E-Commerce Services Limited account # [Your Trading Account #] using my card/bank account. Please see attached receipt, payment authorization document and valid Government issued ID. "
c.)The signed documents and valid Government ID attached.
