ⴷⴰ, ⵔⴰⴷ ⵜⴰⴼⵎ ⵜⵉⵡⵜⵉⵍⵉⵏ ⵉⵎⵢⴰⵡⴰⵙⵏ ⵙ ⵓⵏⵙⴰ ⵉ ⵉⵎⵙⵙⵓⵖⵓⵔⵏ ⵏ ⵓⵅⵍⴰⵚ ⵏⵏⵖ (Payment Agents). ⵜⵉⵡⵜⵉⵍⵉⵏ ⴰⴷ ⵉⵇⵇⴰⵏ ⴰⴷ ⵜⵜⵓⵖⵔⴰⵏⵜ ⴷ General Terms for Business Partners (“General Terms”). ⵎⴰⵕⵕⴰ ⵜⵉⵡⵜⵉⵍⵉⵏ ⵉⵜⵜⵓⵙⵎⵔⵙⵏ ⴳ ⵜⵡⵜⵉⵍⵉⵏ ⴰⴷ ⵔⴰⴷ ⵙⵙⵏⵜ ⴰⵏⵎⴰⵍⴰ ⵉⵜⵜⵓⴼⴽⴰⵏ ⴳ General Terms.
1. ⵜⴰⴽⴼⴰ ⵏ ⵜⵏⴰⴼⵓⵜⵉⵏ
1.1. ⵉⴳ ⵜⴳⵉⵎ Payment Agent ⵉⵜⵜⵓⵇⴱⵍⵏ, ⵜⵣⵎⵔⵎ ⴰⴷ ⵜⴼⴽⵎ ⵉⴼⵔⴷⵉⵙⵏ ⵉ ⵓⵙⵙⴰⴳⵉ ⵏ ⵓⵙⴼⵓⵍⵉ ⵏ ⵉⴷⵔⵉⵎⵏ ⵏⵉⵖ ⵉⵅⵍⴰⵚⵏ ⵖⵔ ⴷ ⵙⴳ ⵜⵙⵙⵓⵍⵉⵏ ⵏ Deriv ⵉ ⵉⵎⵙⵙⴰⵖⵏ ⵏⵏⵖ (“ⵉⴼⵔⴷⵉⵙⵏ ⵏ ⵓⵅⵍⴰⵚ”).
1.2. ⵓⵔ ⵜⵣⵎⵔⵎ ⴰⴷ ⵜⴼⴽⵎ Payment Services ⵉ ⵢⵉⴽⵍⵢⴰⵏ ⵉⵍⵍⴰⵏ ⴳ ⵓⵎⴰⴹⴰⵍ ⵓⵔ ⵏⵇⴱⵍ ⴳⵉⵙ ⵉⴽⵍⵢⴰⵏ ⵏⵉⵖ ⵓⵔ ⵏⴼⴽ ⴳⵉⵙ ⵜⵉⵏⴰⴼⵓⵜⵉⵏ ⵏⵏⵖ. ⵙⵉⵡⵍⵎ ⴷⴰⵖ ⵖ businesspartners@deriv.com ⵎⴰ ⵜⵙⵙⵓⵜⵔⵎ ⵉⵏⵓⵚⵔⵏ ⵏⵏⵉⴹⵏ.
1.3. ⵙ ⵓⵖⵏ ⵏ ⵜⵉⵖⵙⵉ 1.2, ⵜⵣⵎⵔⵎ ⴰⴷ ⵜⴼⴽⵎ Payment Services ⵉ ⵢⵉⴽⵍⵢⴰⵏ ⵏⵏⵖ ⵉⵔⴰⵏ ⴰⴷ ⵙⵙⴽⵛⵎⵏ ⵏⵉⵖ ⴰⴷ ⵙⵙⵓⴼⴼⵖⵏ ⵉⴷⵔⵉⵎⵏ ⴳ ⵓⵙⵉⵜ ⵏ Deriv, ⵉⵔⴰⵏ ⴰⴷ ⵙⵎⵔⵙⵏ ⵜⵉⴱⵔⵉⴷⵉⵏ ⵏ ⵓⵅⵍⴰⵚ ⵓⵔ ⵉⵍⵍⵉⵏ ⴳ ⵉⵖⵜⴰⵙⵏ ⵉⵜⵜⵓⵙⵙⵉⵖⵙⵏ ⴳ ⵓⵙⵉⵜ ⵏⵏⵖ. ⵎⴰ ⵜⵔⵉⵎ ⴰⴷ ⵜⴼⴽⵎ Payment Services ⵏⵏⵓⵏ ⵉ ⵢⵉⴽⵍⵢⴰⵏ ⵉⵍⵍⴰⵏ ⴱⵕⵕⴰ ⵏ ⵓⴳⵎⵓⴹ ⴳ ⵜⴳⴰ ⵉⵙⵡⵓⵔⵉⵎ, ⵉⵇⵇⴰⵏ ⴷ ⴰⴷ ⵜⵔⵣⵓⵎ ⵖⴼ ⵜⵔⵅⵉⵚⵜ ⵏⵏⵖ ⴷ ⴰⴷ ⵜⵜ-ⵜⵔⴼⴷⵎ, ⵙ ⵓⵣⵏ ⵏ email ⵖ businesspartners@deriv.com ⵏⵉⵖ ⵙ live chat.
1.4. ⵉⵇⵇⴰⵏ ⴷ ⴰⴷ ⵜⵙⵙⵏⵎⵍⵎ ⵎⴰⵙ ⴽⵓ ⴰⴽⵍⵢⴰⵏ ⵉⵙⵙⴽⵛⴰⵎ ⵉⴷⵔⵉⵎⵏ ⵖⵓⵔⵏⵖ ⵙ Payment Services ⵏⵏⵓⵏ ⵣⵓⵏⴷ ⵎⴰ ⵢⵜⵜⵓⴱⴷⴰⵔⵏ:
1.4.1. ⴰⴽⵍⵢⴰⵏ ⵉⵙⵙⴽⵛⴰⵎ ⵉⴷⵔⵉⵎⵏ ⵖⵓⵔⵡⵏ, ⵙ ⵜⴱⵔⵉⴷⵜ ⵏ ⵓⵅⵍⴰⵚ ⵉⵎⵥⵢⴰⵏⵏ ⴳⴰⵏ ⴰⴽⵍⵢⴰⵏ ⴷ ⴽⵏⵏⵉⵡⵏ;
1.4.2. ⵜⵔⵎⵙⵎ ⴰⵥⴰⵢⴰⵔ ⵉⵜⵜⵓⵙⵙⴽⵛⵎⵏ ⴷ ⵜⴳⴰⵎ ⴰⵥⴰⵢⴰⵔ ⵢⵓⵖⴷⵓⵏ ⴳ ⵓⵎⵉⴹⴰⵏ ⵏⵏⵓⵏ ⵏ Payment Agent; ⴷ
1.4.3. ⵜⵙⵙⵓⴼⴼⵖⵎ ⴰⵥⴰⵢⴰⵔ ⵉⵜⵜⵓⵙⵙⴽⵛⵎⵏ ⵙⴳ ⵓⵎⵉⴹⴰⵏ ⵏⵏⵓⵏ ⵏ Payment Agent ⵖⵔ ⵓⵎⵉⴹⴰⵏ ⵏ Deriv ⵏ ⵓⴽⵍⵢⴰⵏ.
1.5. ⵉⵇⵇⴰⵏ ⴷ ⴰⴷ ⵜⵙⵙⵏⵎⵍⵎ ⵎⴰⵙ ⴽⵓ ⴰⴽⵍⵢⴰⵏ ⵉⵙⵙⵓⴼⴼⵓⵖ ⵉⴷⵔⵉⵎⵏ ⵙ Payment Services ⵏⵏⵓⵏ ⵣⵓⵏⴷ ⵎⴰ ⵢⵜⵜⵓⴱⴷⴰⵔⵏ:
1.5.1. ⴰⴽⵍⵢⴰⵏ ⵉⵙⵙⵓⵜⵔ ⴰⵙⵙⵓⴼⴼⵖ ⵏ ⵉⴷⵔⵉⵎⵏ ⵙⴳ ⵓⵎⵉⴹⴰⵏ ⵏⵏⵙ ⵏ Deriv.
1.5.2. ⵏⵙⵙⵓⴼⴼⵖ ⵙ ⵓⵏⴳⵓⵎⵎⵢ ⴰⵥⴰⵢⴰⵔ ⵉⵜⵜⵓⵙⵙⵓⵜⵔⵏ ⵙⴳ ⵓⵎⵉⴹⴰⵏ ⵏ Deriv ⵏ ⵓⴽⵍⵢⴰⵏ ⵖⵔ ⵓⵎⵉⴹⴰⵏ ⵏⵏⵓⵏ ⵏ Payment Agent. ⵎⴰ ⵉⵍⵍⴰ ⵙⴱⴱⴰ ⵉⴳⴰⵏ, ⵎⴰ ⵉⵇⵇⴰⵏ ⵓⵎⵉⴹⴰⵏ ⵏ ⵓⴽⵍⵢⴰⵏ ⴰⴷ ⵉⵙⵙⵏⵎⵍ ⵜⵉⴷⵜ-ⵏⵏⵙ, ⵓⵔ ⵉⵜⵜⵉⵎⵉⵡⴰⵙⴰ ⵓⵙⵓⵜⵔ ⵏ ⵓⵙⵙⵓⴼⴼⵖ ⴰⵔ ⵓⴽⵎⵎⵍ ⵏ ⵓⵙⵙⵏⵎⴰⵍ-ⴰⵏⵏ ⵉⵜⵜⵓⵙⵙⵓⵜⵔⵏ; ⴷ
1.5.3. ⵜⵙⵙⵓⴼⴼⵖⵎ ⴰⵥⴰⵢⴰⵔ ⵉⵜⵜⵓⵙⵙⵓⵜⵔⵏ ⵉ ⵓⴽⵍⵢⴰⵏ ⵙ ⵜⴱⵔⵉⴷⵜ ⵏ ⵓⵅⵍⴰⵚ ⵉⵎⵥⵢⴰⵏⵏ ⴳⴰⵏ ⴽⵏⵏⵉⵡⵏ ⴷ ⴰⴽⵍⵢⴰⵏ.
1.6. ⵏⵇⴱⵍ ⴰⵣⵔⴼ ⵏ ⴰⴷ ⵏⵙⵙⵓⵙⵎ ⵏⵉⵖ ⵏⵙⵙⴱⴹⴰ Payment Services ⵏⵏⵓⵏ ⴷ/ⵏⵉⵖ ⵓⵎⵉⴹⴰⵏ ⵏⵏⵓⵏ ⵏ Deriv ⴳ ⵓⵃⴰⵍ ⵏ ⵉⵎⵏⵖⵉⵏ ⵓⵔ ⵉⴼⵓⴽⵏ, ⵉⵙⵙⵓⵎⵔⵏ, ⴷ ⵓⵙⵎⵔⵙ ⵏ ⵜⵉⵏⴰⴼⵓⵜⵉⵏ ⵏⵏⵖ ⴳ ⵓⴷⴷⵓⵔ ⵏ ⵓⵔⵓⵖ ⵎⴰ ⵉⴳⴰ ⵓⵎⵓⴷⴷⵉⵔ ⴽⵏⵏⵉⵡⵏ.
2. ⵜⵉⵡⵓⵔⵉⵡⵉⵏ ⵏⵏⵓⵏ
2.1. ⵏⵇⴱⵍ ⴰⵣⵔⴼ ⵏ ⴰⴷ ⵏⴽⴽⵙ ⴰⵔⴱⵉⴱ ⵏⵏⵓⵏ ⴰⵎ Payment Agent ⵎⴰ ⵓⵔ ⵜⵙⴷⵓⵏ ⵉⵙⵓⵜⵔⵏ ⵏⵏⵖ ⵏ ⵜⵖⴰⵔⴰ ⵏ ⵜⵙⵙⴰⵖⵉⵏ.
2.2. ⵉⵇⵇⴰⵏ ⴷ ⴰⴷ ⵜⴳⵎ ⴰⵙⵏⵇⴷ ⵉⵎⵃⵉⵎⴰⵏ ⵖⴼ ⵢⵉⴽⵍⵢⴰⵏ ⵏⵏⵓⵏ. ⵏⵣⵎⵔ ⴰⴷ ⵏⵙⵙⵓⵜⵔ ⵖⵓⵔⵡⵏ ⴳ ⴽⵓ ⵜⴰⵡⴰⵍⴰ ⴰⴷ ⵜⴼⴽⵎ ⴽⵓ ⵉⵏⵓⵚⵔⵏ ⵏⵉⵖ ⵉⵙⵎⴷⵢⴰ ⵢⴰⴷ ⵖⵔⵙⵏ ⵢⵉⴽⵍⵢⴰⵏ ⵏⵏⵓⵏ ⵉ ⵓⵔⴰⵔ ⵏ ⵜⵏⴱⴰⴹⵉⵏ ⵏ ⵜⵖⵉⵎⵉⵜ ⵏ ⵉⴷⵔⵉⵎⵏ ⵉⴽⴷⴷⴰⴱⵏ ⵏⵉⵖ ⵓⵎⵥⵓⴷ ⵏ ⵜⵡⵉⵙⵉ ⵏ ⵓⵎⴰⵔⴳ, ⵉⵍⵓⴳⴰⵏ, ⵏⵉⵖ ⵉⵍⵓⴳⴰⵏ ⵉⵜⵜⵓⵙⵙⵏ ⵉⴳⴰⵏ-ⴰⵖ.
2.3. ⴽⵏⵏⵉⵡⵏ ⵉⵇⵇⴰⵏ ⴰⴷ ⵜⵙⵙⵏⵎⵍⵎ ⵎⴰⵙ ⴽⵓ ⵉⴷⵔⵉⵎⵏ ⵉⵜⵜⵓⵙⵙⴽⵛⵎⵏ ⵖⵔ ⵓⵎⵉⴹⴰⵏ ⵏⵏⵓⵏ ⵏ Payment Agent ⵣⵖ ⵓⵙⵙⴽⵛⵎ ⵏⵉⵖ ⴰⵙⵙⵓⴼⴼⵖ ⵏ ⵓⴽⵍⵢⴰⵏ (ⴰⵎ ⵎⴰ ⵢⵜⵜⵓⴱⴷⴰⵔⵏ ⴳ ⵜⵉⵖⵙⵉ 1) ⵜⵜⵓⵙⵙⵓⴼⴼⵖⵏ ⵖⵔ ⵓⵎⵉⴹⴰⵏ ⵉⵎⵥⵢⴰⵏ ⵏ Deriv ⵏ ⵓⴽⵍⵢⴰⵏ-ⴰⵏⵏ.
2.4. ⵉⵇⵇⴰⵏ ⴷ ⴰⴷ ⵜⵔⵏⵓⵎ ⴰⵃⴰⴷⴷⴰⵕ ⵉⵜⵜⵡⴰⵍⵉⵏ ⴷ ⵉⵎⵥⵢⴰⵏⵏ ⴳ ⵓⵙⵉⵜ ⵏⵏⵓⵏ ⵏ marketing (ⴰⵎ ⴰⵙⵉⵜ, ⵉⵙⴼⴼⴰⵏⵏ ⵏ social media, ⵜⵉⵖⵔⵙⵉ ⵏ email) ⵉⵙⵙⴽⴰⵏⵏ-ⴷ ⴰⴷ:
"Deriv ⵓⵔ ⵜⵍⵍⵉ ⵜⵙⵙⵎⵔⵙ ⴷ ⵢⴰⵏ Payment Agent. ⵉⴽⵍⵢⴰⵏ ⵜⵜⴰⵡⵙⵏ ⴷ Payment Agents ⵙ ⵓⵎⵉⵀⵉ ⵏⵏⵙⵏ ⵉⴹⵏⵉⵏ. ⵉⵇⵇⴰⵏ ⴷ ⵉⴽⵍⵢⴰⵏ ⴰⴷ ⵙⵏⵇⴷⵏ ⵜⵉⵖⵙⴱⴰⵏ ⵏ Payment Agents ⴷ ⵜⴷⵖⵔⴰⵏⵜ ⵏ ⵉⵙⴰⵖⵓⵍⵏ ⵖⴼⵙⵏ (ⴳ Deriv.com ⵏⵉⵖ ⴳ ⵉⴷⴳⵍⵏ ⵉⴹⵏⵉⵏ) ⵇⴱⵍ ⴰⴷ ⵙⵎⵔⵙⵏ ⵜⵉⵏⴰⴼⵓⵜⵉⵏ ⵏⵏⵙⵏ."
ⵎⴰ ⵉⵍⵍⴰ ⵓⵃⴷ ⵏ ⵉⵙⵏⵜⴰⵍⵏ, ⵜⵣⵎⵔⵎ ⴰⴷ ⵜⵙⵎⵔⵙⵎ ⵜⴰⵏⵖⵎⴰⵙⵜ ⴰⴷ ⵉⵎⵥⵢⴰⵏⵏ ⴳ ⵓⵏⴱⴳⴳⵉ:
"Deriv ⵓⵔ ⵜⵍⴰ ⵜⴰⵎⵢⴰⵡⴰⵙⵜ ⴷ ⵉⵎⴰⵙⴰⵢⵏ ⵏ ⵓⵅⵍⴰⵚ. ⵉⵎⵙⴰⵖⵏ ⵉⵎⴰⵏ ⵏⵏⵙⵏ ⴰⴷ ⵉⵜⵜⵓⴳⴳⴰⵏ ⵅⴼ ⵓⵙⵏⵇⴷ ⵏ ⵜⵇⵏⵉⵏ ⵏⵏⵙⵏ ⴷ ⵓⵏⵖⵎⵉⵙ ⴰⵔ ⵉⵜⵜⵓⵇⴰⴱⵍⵏ ⴷⴰⵔⵙⵏ ⵣⴷⴰⵜ ⵎⴰⴷ ⵜⵜⵄⴰⵎⴰⵍⵏ ⴰⴽⴽⵯⵏ."
ⵎⴽ ⵓⵔ ⵜⵙⴽⴰⵏⵎ ⴰⵃⴰⴷⴷⴰⵕ ⴰⴷ ⵙ ⵓⴼⴳⴳⴰⴳ ⴷ ⵎⵉⵏⵣⵉ, ⴰⵢⴰ ⵢⵣⵎⵔ ⴰⴷ ⵉⵙⵙⵏⴼⵍ ⵙ ⵓⴳⴳⴰⵏⵙ ⵏ ⵓⵙⵢⵓⴷ ⵏⵏⵓⵏ ⵏ Payment Agent.
2.5. ⵓⵔ ⵜⵣⵎⵔⵎ ⴰⴷ ⵜⵙⵙⵓⴼⵖⵎ ⵉⴷⵔⵉⵎⵏ ⵙⴳ ⵓⵎⵉⴹⴰⵏ ⵏⵏⵓⵏ ⵏ Payment Agent ⵏⵖⴷ ⵙ Deriv P2P, ⵎⴰⵏⵏⵉ ⵓⵔ ⵉⵙⵙⵓⵖⵏ ⴽⵔⴰ ⵓⵏⵥⵕⴼ ⵖⴰⵙ ⵙ ⵓⵖⵜⵉ ⵏⵏⵖ.
2.6. ⵓⵔ ⵜⵣⵎⵔⵎ ⴰⴷ ⵜⵙⵙⵎⵔⵙⵎ ⴰⵎⵉⴹⴰⵏ ⵏⵏⵓⵏ ⵏ Payment Agent ⵉ ⵓⵙⵙⴰⵖ ⵙ ⵓⵢ ⵏ ⵜⵡⴰⵍⴰ.
2.7. ⵓⵔ ⵜⵣⵎⵔⵎ ⴰⴷ ⵜⵙⵙⵉⴼⴹⵎ ⵉⴷⵔⵉⵎⵏ ⵙⴳ ⵓⵎⵉⴹⴰⵏ ⵏⵏⵓⵏ ⵏ Payment Agent ⵖⵔ Payment Agent ⵢⴰⴹⵏ, ⵎⴰⵏⵏⵉ ⵓⵔ ⵉⵙⵙⵓⵖⵏ ⴽⵔⴰ ⵓⵏⵥⵕⴼ ⵖⴰⵙ ⵙ ⵓⵖⵜⵉ ⵏⵏⵖ.
3. Payment Agent ⴰⵎⵇⵔⴰⵏ
3.1. ⴰⴼⴽⴰ ⴷ ⵓⴽⴽⵙ ⵏ ⵓⵙⵢⵓⴷ "premium" ⵉ Payment Agent ⵉⴳⴰ ⵖⴰⵙ ⴰⵖⵜⵉ ⵏ ⵜⵖⴰⵡⵙⴰ.
3.2. ⴰⵙⵢⵓⴷ ⵏ Payment Agent "premium" ⵉⴷⴷⴰⵔ ⴰⴳⴳⵓⵔ ⴰⴷ ⵜⵙⵙⴽⴰⵔⵎ ⴽⵔⴰ ⵏ ⵜⵡⵓⵔⵉⵡⵉⵏ ⵜⵉⵎⴰⵢⵏⵓⵜⵉⵏ ⴰⵔ ⵏⵙⵙⵎⵢⴰ.
