3. THE SERVICES, REGISTRATION AND ACCESS
3.1. THE SERVICES AND ACCESS TO THEM
3.1.1. These are the entire General Terms that apply to the use of the certain volume of the services attached to a card provided to the User or an App downloaded by the User to its device.
3.1.2. The use of the Services is subject to these General Terms. If you have any objections to the General Terms, do not use our Services. Your access to and use of the Services constitutes your acceptance of the General Terms and any other legal notices and statements contained on the Website and/or the App. Your use of the Services is governed by the version of the General Terms in effect on the date each Service is used by you. You are responsible for checking the respective page on our Website and/or the App periodically and regularly in order to review the current version of the General Terms.
3.2. User’s Warranties
3.2.1. By accepting the General Terms, you hereby represent and warrant to us that:
a) you are (i) a legal entity or (ii) an individual who is at least eighteen (18) years of age and in the event that the laws of your jurisdiction require you to be of a certain minimum age greater than eighteen (18) years to enter into this agreement – you are at least such age;
b) all information you have provided and will provide to us is true, complete, accurate and not misleading;
c) you have the necessary authorization to enter into these General Terms for and on behalf of your entity, and you and your entity shall be bound by the General Terms (when applicable), and in doing so you will not violate any other agreement to which you are a party;
d) you will use the Services for your own risk and not as agent or representative of a third party or otherwise for the benefit of a third party;
e) are of good repute and are not involved in any criminal misconduct;
f) your usage of the Services is and will be in full compliance with all laws and regulations relevant and/or applicable to your use of the Services;
g) you will only transfer the money using the Service that have been legitimately acquired;
h) you do not reside in a country nor fall under a jurisdiction of a country under which applicable laws you are not allowed to enter into this agreement or use the Services; you are not located in a country that is subject to a U.S. Government embargo, or that has been designated by the U.S. Government as a “terrorist supporting” country; and you are not listed on any U.S. Government list of prohibited or restricted parties;
j) your registration and your use of the Services will be consistent with the foregoing license, covenants and restrictions, is not prohibited by any applicable laws or regulations, and you are not infringing nor violating the rights of any other party;
k) you have obtained and are in possession of all licenses and permits as may be required by all applicable laws and regulations relevant to your use of the Services; and you shall, at all times throughout the duration of the General Terms, keep such licenses and permits current and valid;
l) you are not a Restricted Person and do not present the interests of people or entities which are Restricted Persons;
m) you shall not use the Services in connection with any Prohibited Business;
n) you will not use the App and the Services for the purpose of the Prohibited Business and any other illegal activity, including but not limited to money laundering and the financing of terrorism;
o) you will indemnify the Company against the damage that the Company suffers by violating the above representations.
3.2.2. We reserve the right to suspend or terminate, according to our sole discretion and without providing any prior notice, your registration or access to the Services (partly or in full) in the event that (i) we reasonably suspect that you have breached any of the General Terms, (ii) we reasonably suspect fraudulent or illegal activities, (iii) you have violated laws, regulations, agreements or rules for using the Services; or (iv) when the General Terms have been terminated.
3.2.3. You are wholly responsible for the security of your card and the use of our Services. We urge you to keep your pin or seed phrase secure.
3.2.4. You acknowledge and agree that you are solely and wholly responsible for obtaining and maintaining any hardware, facilities, connections, licenses, permits, databases, equipment, external software or any other resources as may be required and/or necessary for the use of the Services (such as, computers, mobile devices, Internet connections and telecommunications). We do not and will not bear any liability for any cost, expense, loss or other damage you or your Users may suffer directly or indirectly with respect to such hardware, facilities, connections, licenses, permits, databases, equipment or external software or any other resources as may be required in connection with the use of the Services.
3.3. ACCEPTABLE USE
When accessing or using the App and the Services, you agree that you will not commit any unlawful acts, and that you are solely responsible for your conduct while using our Services. Without limiting the generality of the foregoing, you agree that you will not:
(a) use our Services in any manner that could interfere with, disrupt, negatively affect or inhibit other users from fully enjoying our Services, or that could damage, disable, overburden or impair the functioning of our Services in any manner;
(b) use our Services to pay for, support or otherwise engage in any illegal activities, including, but not limited to Prohibited Business;
(c) use any robot, spider, crawler, scraper or other automated means or interface not provided by us to access our Services or to extract data;
(d) use or attempt to use another user’s account;
(e) attempt to circumvent any content filtering techniques we employ, or attempt to access
any service or area of our Services that you are not authorized to access;
(g) develop any third-party applications that interact with our Services without our prior written
(h) provide false, inaccurate or misleading information; or
(i) encourage or induce any third party to engage in any of the activities prohibited under this Section 3.3.
3.4. SERVICES TECHNICAL ASPECTS
3.4.1. The official language of the Services is English. The Company has the right to add additional languages for some purposes. Despite this fact, the English language remains our governing language.
3.4.2. Some of the Services might be provided through our Affiliates and/or the chain of our partners. In this case the appropriate Affiliate and/or partner is the service provider in relation to the User.
3.4.3. You understand and agree that the Company is not a bank or a financial institution and cannot provide services that ensure immediate transfer of funds to your account. You acknowledge that it takes reasonable time for the transfer of funds to complete.
3.4.4. You are responsible for the legitimacy, authenticity, completeness and validity of the instructions you have issued during the use of the Services.