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Multibanco Specific Terms

1. The Multibanco Network Services consist of Multibanco and MBWAY offered by the scheme owner SIBS Forward Payment Solutions, S.A. (“SIBS FPS”) and restricted to Customers in Portugal. Multibanco offers two alternatives for payments: one is a bank transfer via the Customer´s online banking portal, the other alternative is cash payment at the ATM´s of various Portuguese bank branches. The MBWAY Payment Method is made available by SIBS FPS through the association of a card with one or more aliases (mobile phone number, e-mail address, or others that may be considered appropriate by SIBS FPS), and allows for the execution of certain transactions through an interface developed by SIBS FPS.
   
   
2. The Merchants, shall not engage in any of the following:
   
   
   1. reproduce or replicate, by any means or form, any services or transactions provided through the MULTIBANCO NETWORK SERVICES that are property of the scheme owner ;
   2. remove any copyright, trademark or industrial property notice from SIBS FPS in relation to any service provided within the scope of the MULTIBANCO NETWORK SERVICES ;
   3. distribute, provide to third parties, demonstrate, sell, licence or transmit, through any form or means, the services of the MULTIBANCO NETWORK SERVICES to any third party for any purpose other than those provided for in the agreement, these terms of use or as expressly authorised by SIBS FPS ;
   4. use the MULTIBANCO NETWORK SERVICES for any purpose other than their immediate availability to users, and in accordance with the established rules.
      
      
3. The Contractual Partner is not permitted to offer the Multibanco Network Services to Merchants operating in the following countries: Albania, Cayman Islands, Palau, Senegal, South SudanSofort is a bank transfer Payment Method where the Merchant receives a real time confirmation of the Transaction.
   The Merchant is aware that currently, Transactions with Sofort may be executed by most standard banks in the countries listed in the relevant product sheets provided to the Merchant. MONEXT reserves the right to offer Sofort in other countries, as well. MONEXT does not guarantee, however, that a Customer will be able to make a wire transfer from every bank account in one of the aforementioned countries or any other country. Further, MONEXT does not guarantee that Transactions which can currently be made with Sofort via individual banks or countries will continue to remain possible in the future.
   MONEXT grants to the Merchant the non-exclusive, temporary and limited right for the term of the Agreement to use the Sofort Transfer-Software. The Merchant is obliged to integrate the software into its systems in such a way that the URL and the SSL-certificate of Sofort are recognisable and verifiable.
   Prohibited goods in addition to those prohibited goods and services listed in Terms of use, section 11.k :
4. Legal advice and services,
5. Crowdfunding without a valid license,
Public administration.
Additional restrictions to Merchants operating within gambling industry:

6. Merchants may only offer services and games that meet the relevant national requirements and as the case may be hold the relevant gambling licences, and
in case of Germany, only Merchants who have applied for a relevant licence in Germany in accordance with the Glücksspielstaatsvertrag 2021 (GlüStV 2021) from 27.10.2020 (GVBl. 2021 S. 97, 288, BayRS 02-30-I) and such application has not yet been rejected by the responsible German gambling authority are accepted. Merchants are obliged to inform MONEXT immediately if (i) its decision about application is subsequently changed and it no longer intends to comply with the transitional regime adopted by the circular resolution of all German state chancelleries on 8 September 2020; (ii) the relevant German gambling regulatory authority objects to its offerings as being not, or not sufficiently, compliant with the requirements of the Transitional Regime (e.g., by receiving a corresponding hearing letter or by initiating administrative or criminal law enforcement measures); and/or (iii) the relevant German gambling regulatory authority rejects such application.