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This Payment Agent Agreement (“Agreement”) is between Ontop Payment and Credit Operations LLC (together with its parent company, Ontop Holdings Inc. and its subsidiaries, collectively referred to as “Ontop”, “we”, or “Us”), and you, the user of the Ontop Platform and Ontop Wallet.Â
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Ontop is not licensed as a bank in the US and does not provide banking services. Ontop Holdings Inc. and Ontop Payment and Credit Operations LLC are registered with the Financial Crimes Enforcement Network (FinCEN) and renew their registration annually. Ontop Payment and Credit Operations LLC is licensed as a money transmitter in Florida. For additional information, see here.
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Any capitalized terms not defined in this Agreement will have the meanings outlined in the Worker General Terms and Conditions.
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This is a legal agreement between you and Ontop, so please read it carefully.
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Through this Agreement, you are appointing Ontop as your non-exclusive payment agent (“Payment Agent”) to receive monetary value from a payor for services provided and/or any transfers through the Ontop Platform (“Payment”). Therefore, you acknowledge, request, and instruct Ontop to receive any Payment on your behalf made through the Ontop Platform. If you are acting on behalf of an entity, you represent and warrant that you possess the authority to enter into this Agreement in that capacity.
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The payor's obligation to you is fulfilled and extinguished once the Payment is received and made available to us. These Payments will be processed via the Ontop Platform and credited to your Ontop Wallet or bank account, as outlined in the B2C General Terms and Conditions, incorporated here by reference.
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You acknowledge that as Payment Agent, Ontop is not liable for any Payments due from a payor, exchange rates, taxes, or fees associated with transactions from the Ontop Wallet to other payment methods or financial institutions.
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For inquiries about this Agreement, please contact us at https://www.getontop.com/contact.