trolled Affiliate Account Your Sponsor Controlled Affiliate Account was created for You by a Business Account Holder ("Sponsor Business Account"). Your Account includes a Wallet and Visa Virtual Account, and may include a Visa Electron Card if purchased by You, or by Your Spo, accepting or using the ePassporte Products and/or Services. II. ELIGIBLE USERS The Products and Services are sold only to individuals who are of legal age and who are capable of forming legally binding contracts under applicable law. We may, in Our sole discretion, at any time, refuse to allow You to purc YOU WILL NEVER BE ASKED BY US, WHETHER BY VIA EMAIL, REGULAR MAIL OR TELEPHONE, FOR ANY REASON, TO DISCLOSE YOUR ACCOUNT PASSWORD OR PIN. INQUIRIES BY US ASKING YOU TO PROVIDE YOUR ACCOUNT PASSWORD AND/OR PIN WIt as provided above in Part X. You are responsible for any transactions made with the funds in Your Account prior to the time We receive Your notification. XVIII. QUESTIONS RELATING TO YOUR EPASSPORTE ACCOUNT, Hrges to Your loading payment mechanism in order to bring Your Account to a zero (US$0) balance. XVII. LOSS OF OR UNAUTHORIZED USE OF YOUR EPASSPORTE ACCOUNT YOU ARE RESONSIBLE FOR ALL USES OF YOUR ACCOUNT. YOU UNDERSTAND AND AGREE THAT YOUR ACCOUNTcopy of Your current driver's license or passport, and a copy of the front and back of the Visa and/or MasterCard credit or debit card You wish to use. Some countries, designated by Visa, MasterCard or the specific country may not tual Account, provide Your 16-digit card number, CVV2, if applicable, and expiration date to the Internet merchant. We reserve the right to prohibit acceptance of Your Visa Virtual Account at certain Internet merchant webstion A. (1) Account Purchases: Subject to the terms and conditions of this Agreement, You may purchase and/or load Standard and Controlled Gift Card Accounts (see Part V) by a P2P funds transfer using funds from Your Wallet. th Your Account remain the property of the Bank. We may terminate Your right to use such Cards and/or Your Account at any time as provided as provided in this Agreement. You may cancel this Agreement by notifying Us as provided above in Part X. Your termination of tions arising under this Agreement prior to termination. We reserve the right in Our absolute discretion to issue You a card from a different bank and move the funds from Your Card to this card. You will not be chargffiliate Account Holder. You were provided a Controlled Gift Card Account because You are located in a High Risk Country. Your Account is subject to the restrictions described in this Section B. Your Controlled Gift Card Account is for Your . You may transfer funds to Your personal checking account from Your Standard Gift Card Account by wire transfer, and by ACH transfer if Your checking account is in a bank in the United States of America, set Your needs by providing or offering Our services. XXI. RELEASE FROM THIRD PARTY LIABILITY 1. Except as specifically provided in this Agreement, neither We nor the Bank will be liable for any loss or liability resulting in whole or in part from any of such events. Events beyond Our control and/or the control of the Bank include, but are not limited to, acts of God, war, civil commotion, labor disputes, equipment failures, bank failures, Card Association failures, strikes, fir Account will be charged a fee of US$3.00 for each transfer We process. We have no control over this transaction once it is submitted to the ACH processing system and are not responsible for any delays in the funds being count. ii. Personal Checking Account Transfers. You may transfer funds to Your personal checking account from Your Standard Personal Account by wire transfer, and by ACH transfer if Your checking account is in a bank in the Unnsent, please contact Us by using Our online services at www.epassporte.com or call Us at +1.310.301.2001. Your Account will be subject to an Account Closing Service Fee as specified herein if Your Account is closed and there are unused funds in the Accoansfers can be made electronically by You to other Account Holders, or by other Account Holders to You. If You are trying to transfer funds to another Account Holder and there are insufficient funds on Your Wallet, We will automatically transfer available funds on Your Visa Virtual Aharged, the amount of this fee and the collection of interest on the amount(s) loaded (if applicable) are set entirely at the discretion of Your bank. ii. Demand Draft: If You choose to purchransfer fees that may be deducted from Your wire transfer by Your bank or by the intermediate banks and will not be responsible for paying any of these fees. iii. If Your wire transfer is returned to Us ransfers You can make or receive daily or within any other period of time of Our choice from or to Your Account. All P2P transactions will be subject to Our P2P service fees. We neither accept nor assume any liability to ensure that goods oer transaction limit - 1 xiii. Daily withdrawal limit by Direct Credit Transfer - US$300 (5) Modification of Limits: Should You want to increase any of the above limits on Your Standard Affiliate Account, You must provide a written request to Us. We reserve the right to approve or dindard Affiliate Accounts. ii. Personal Checking Account Transfers. You may transfer funds to Your personal checking account from Your Standard Gift Card Account by wire transfer, and by ACH transfer if Your checkYou will not be charged any additional fees for this new card and, at minimum, this card will provide You with all of the functionality on Your old Card. Use of all Cards associated with Your Account is subject to nd there are insufficient funds on Your Wallet, We will automatically transfer available funds on Your Visa Virtual Account to the Wallet to complete the P2P transfer. In the event that Your Visa Virtual Account has insuffard daily ATM transaction limit - 2 vii. Daily load limit by credit and/or debit card - US$500 viii. Daily load transaction limit for credit and/or debit card - 5 ix. Daily load limit by Demand Draft - US$500 x. Daily Demand Draft transaction limit - 5 xi. Daily withdrawal limit by ACH - US$300 xii. Daily Direct Credit Tr any way out of or related to the use of Your Account. 2. The total cumulative liability of Us and the Bank to You for any direct damages arising in any way out of or related to Your use of Your Account shall be limited to the total amount load funds onto Your Standard Affiliate Account through personal Visa and/or MasterCard credit and debit cards, and Demand Draft transfers from banks located in the United States of America. Personal Visa and/or MasterCard credit and debit cards usedy intermediate bank or processing organization for processing Your ACH transfer. (17) Direct Credit Transfer Fee. i. If You send funds to your credit or debit card account by a Direct Credit Transfd debit cards, and Demand Draft transfers from banks located in the United States of America. Personal Visa and/or MasterCard credit and debit cards used to load Your Standard Affiliate Account must be authenticated by one or more of the following methods "Products and Services" means the Wallet, P2P, and the Visa Cards. "Service" and/or "Services" means all ePassporte functionality provided to You, including but not limited to the Peer-to-Peer Service (also known herein as "P2P"). 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