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SWAPX Account & Card Terms and Conditions

 

About our Terms

 

This Account and Cardholder Agreement (“Agreement”) is made up of six Sections:

 

●Section 1 – The terms and conditions governing the Account which are between you and Moorwand Ltd;

●Section 2 – The Moorwand Account Fees and Limits Schedule;

●Section 3 – Cardholder Agreement between you and Transact Payments Limited;

●Section 4 – The Transact Payments Limited Cardholder Fees and Limits Schedule;

●Section 5 – Cardholder Agreement between you and Transact Payments Malta Limited; and

●Section 6 – The Transact Payments Malta Limited Cardholder Fees and Limits Schedule.

 

IMPORTANT INFORMATION: Please read this Agreement carefully before activating your Account. This Agreement becomes effective and binding on you upon your activation or use of your Card and for the entire period of validity of your Card. Only Sections 1, 2, 3 and 4 of this Agreement are applicable to you if you are resident in the United Kingdom. Alternatively, if you are resident in the European Union, only Sections 1, 2, 5 and 6 of this Agreement are applicable to you. 

Go Back

E: contact@lerextech.com
T: 020 3422 2223

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Lerex Technology
3 Waterhouse Square
138-142 Holborn
London EC1N 2SW

Cards provided to EEA residents are issued by Transact Payments Malta Limited and cards provided to UK residents are issued by Transact Payments Limited pursuant to licences by Mastercard International. Transact Payments Malta Limited is duly authorised and regulated by the Malta Financial Services Authority as a Financial Institution under the Financial Institution Act 1994. Registration number C 91879. Transact Payments Limited is authorised and regulated by the Gibraltar Financial Services Commission.

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Mastercard is a registered trademark and the circles design is a trademark of Mastercard International Incorporated.

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Your Accounts are provided by Moorwand Ltd. Moorwand is authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011 [register reference 900709] for the issuing of electronic money. Any communications in relation to the account can be sent to Moorwand Ltd, Fora, 3 Lloyds Avenue, London, EC3N 3DS, United Kingdom. 

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* UK Safeguarding Explanation - Whilst Electronic Money products are not covered by the Financial Services Compensation Scheme (FSCS) funds will be held in one or more segregated accounts and safeguarded in line with the Electronic Money Regulations 2011.

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