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The Regulated Entity's Agreement prevails over this Annex in all matters relating to the financial services.\u003C\u002Fp>\n\u003Ch2>1. PURPOSE\u003C\u002Fh2>\n\u003Cp>This Annex identifies the entities participating in transfers whose final destination is the Republic of Peru and delimits their functions.\u003C\u002Fp>\n\u003Ch2>2. PARTICIPATING ENTITIES\u003C\u002Fh2>\n\u003Cp>\u003Cstrong>2.1 Ordering Regulated Entity.\u003C\u002Fstrong> The entity identified in the Jurisdiction Module applicable to the ordering User, which executes the transfer under its own authorisation and responsibility.\u003C\u002Fp>\n\u003Cp>\u003Cstrong>2.2 Crediting to the beneficiary.\u003C\u002Fstrong> Crediting to the beneficiary in soles is carried out by \u003Cstrong>GMONEY S.A.\u003C\u002Fstrong>, an Electronic Money Issuer supervised by the Superintendency of Banking, Insurance and Pension Fund Administrators, under its own responsibility and regulatory perimeter.\u003C\u002Fp>\n\u003Cp>\u003Cstrong>2.3\u003C\u002Fstrong> Crediting is made to an electronic money account identified by an Interbank Account Code (Código de Cuenta Interbancario, CCI) or to a bank account, in both cases in the name of the designated beneficiary.\u003C\u002Fp>\n\u003Cp>\u003Cstrong>2.4\u003C\u002Fstrong> Byte Neoka UAB acts as technology provider and Block Digital Services S.A.C. as the local user support entity, in accordance with the Jurisdiction Module for the Republic of Peru. Neither of them, nor Neoxpat Limited, participates in the execution of the transaction or in the crediting of funds to the beneficiary.\u003C\u002Fp>\n\u003Ch2>3. INFORMATION PROVIDED TO THE USER\u003C\u002Fh2>\n\u003Cp>\u003Cstrong>3.1\u003C\u002Fstrong> Before confirming the order, the User will receive the information provided for in the clause on remuneration of the services and transparency in the interface of the applicable Jurisdiction Module, including the exact amount the beneficiary will receive in soles and the estimated time for crediting.\u003C\u002Fp>\n\u003Cp>\u003Cstrong>3.2\u003C\u002Fstrong> The time for crediting is an estimate, as it depends on third-party entities and payment systems and on the operating hours applicable in the Republic of Peru.\u003C\u002Fp>\n\u003Ch2>4. SPECIFIC REQUIREMENTS\u003C\u002Fh2>\n\u003Cp>\u003Cstrong>4.1\u003C\u002Fstrong> The ordering Regulated Entity and the participating entities may require additional information concerning the beneficiary, the purpose of the transaction and the source of funds, in accordance with their respective obligations to prevent money laundering and the financing of terrorism.\u003C\u002Fp>\n\u003Cp>\u003Cstrong>4.2\u003C\u002Fstrong> The transaction may be rejected, delayed or returned where such information is not provided, is insufficient, or where required by the rules applicable in any of the participating jurisdictions.\u003C\u002Fp>\n\u003Cp>\u003Cstrong>4.3\u003C\u002Fstrong> Transactions are subject to the balance and transaction limits applicable to electronic money accounts under Peruvian rules in force from time to time.\u003C\u002Fp>\n\u003Cp>\u003Cstrong>4.4\u003C\u002Fstrong> The beneficiary may be the User or a third party designated by the User.\u003C\u002Fp>\n\u003Ch2>5. COMPLAINTS\u003C\u002Fh2>\n\u003Cp>\u003Cstrong>5.1 Ordering User.\u003C\u002Fstrong> Complaints by the ordering User relating to the execution of the transfer, to the conversion rate applied, to fees or to the outcome of the transaction are addressed to the ordering Regulated Entity, in accordance with clause 9.2 of the General Terms. The ordering Regulated Entity coordinates the response with the other participating entities.\u003C\u002Fp>\n\u003Cp>\u003Cstrong>5.2 Beneficiary and matters within the local entities' own remit.\u003C\u002Fstrong> Clause 5.1 does not limit or replace the support and complaint channels which the entities participating in the Republic of Peru are required to maintain under applicable Peruvian rules, including the Complaints Book referred to in the Jurisdiction Module for the Republic of Peru, nor the rights which Peruvian consumer protection rules confer on the beneficiary or on the User against those entities.\u003C\u002Fp>\n\u003Cp>\u003Cstrong>5.3\u003C\u002Fstrong> The support channels of the entities participating in the Republic of Peru are indicated on bnka.com and in the relevant Regulated Entity's Agreement.\u003C\u002Fp>\n\u003Ch2>6. AMENDMENT\u003C\u002Fh2>\n\u003Cp>Amendments to this Annex, including the replacement of any participating entity, will be published on bnka.com and notified to the User with the advance notice required under applicable rules.\u003C\u002Fp>","2026-07-30T02:07:23.805Z","terms",[159],{"id":160,"documentId":161,"createdAt":162,"updatedAt":163,"publishedAt":9,"locale":9,"region":164,"countrynameES":165,"countrynameEN":166,"order":122,"countrynameLT":166,"flag":167},5,"yxxhhblc0wpl8gzc96dnofxb","2025-08-25T15:56:57.526Z","2025-12-18T16:23:24.115Z","PE","Perú","Peru",{"id":168,"documentId":169,"name":170,"alternativeText":9,"caption":9,"width":171,"height":171,"formats":9,"hash":172,"ext":100,"mime":101,"size":173,"url":174,"previewUrl":9,"provider":104,"provider_metadata":9,"folderPath":175,"createdAt":176,"updatedAt":176,"publishedAt":176,"locale":9,"focalPoint":9},62,"xirj439aomjlly5vsoak113z","pen.svg",64,"pen_87adf555ff",3.02,"\u002Fuploads\u002Fpen_87adf555ff.svg","\u002F3","2025-08-22T13:53:10.142Z",{}]