Mandatory Disclosure Requirements

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.... manner specified in clause 2 below: "< Name of Payment Service Provider > is authorised by the International Financial Services Centres Authority to provide payment services . Please note that this does not mean you will be able to recover the all the funds that you paid to the "< Name of Payment Service Provider > if the "< Name of Payment Service Provider >'s business fails" 2. The statem....

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....t the representation is accurate and not false or misleading. 4. A Payment Service Provider shall ensure that materials provided to customers or potential customers, are clear, complete, accurate, understandable and not misleading, regardless of the delivery channel. 5. Any advertisement or promotional material developed by the Payment Service Provider, regardless of its delivery channel, sh....

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.... b. The transaction amount; c. The fees and charges as a result of the transaction; d. A caution statement indicating time limits relevant for execution of the transaction and the point of time from which the time limits count, including the instance of finality and irrevocability of the transaction; e. Where applicable, the average interbank exchange rate published....