Important legal documents and policies for our banking services
By accessing or using our banking services, you agree to be bound by these Terms of Service and all applicable laws and regulations. If you do not agree with any of these terms, you are prohibited from using or accessing our services.
To access certain features of our platform, you may be required to register for an account. You agree to provide accurate, current, and complete information during the registration process and to update such information to keep it accurate, current, and complete.
You are responsible for safeguarding the password that you use to access our services and for any activities or actions under your password. We encourage you to use "strong" passwords (passwords that use a combination of upper and lower case letters, numbers, and symbols) with your account.
We reserve the right to modify or discontinue, temporarily or permanently, the service (or any part thereof) with or without notice. You agree that we shall not be liable to you or to any third party for any modification, suspension, or discontinuance of the service.
These Terms shall be governed and construed in accordance with the laws, without regard to its conflict of law provisions.
We collect several different types of information for various purposes to provide and improve our service to you, including but not limited to personal data, usage data, tracking cookies, and device information.
We use the collected data for various purposes including to provide and maintain our service, notify you about changes to our service, provide customer support, and monitor the usage of our service.
The security of your data is important to us, but remember that no method of transmission over the Internet or method of electronic storage is 100% secure. While we strive to use commercially acceptable means to protect your personal data, we cannot guarantee its absolute security.
Our service may contain links to other sites that are not operated by us. If you click on a third-party link, you will be directed to that third party's site. We strongly advise you to review the Privacy Policy of every site you visit.
We may update our Privacy Policy from time to time. We will notify you of any changes by posting the new Privacy Policy on this page and updating the "effective date" at the top of this Privacy Policy.
We are committed to complying with all applicable anti-money laundering laws and regulations. We have implemented policies, procedures, and internal controls reasonably designed to comply with such laws and regulations.
We will take reasonable steps to verify the identity of our customers and assess the purpose and nature of the business relationship.
We will monitor account activity for unusual or suspicious transactions and report any suspicious activities to the relevant authorities as required by law.
Our services are provided "as is" and "as available" without any warranties of any kind, either express or implied, including but not limited to, the implied warranties of merchantability, fitness for a particular purpose, or non-infringement.
In no event shall we be liable for any special, incidental, indirect, or consequential damages whatsoever arising out of or in connection with your access or use or inability to access or use the service.
The information provided by our service is for general informational purposes only. All information on the site is provided in good faith, however, we make no representation or warranty of any kind, express or implied, regarding the accuracy, adequacy, validity, reliability, availability, or completeness of any information on the site.