1. TERMS AND DEFINITIONS
1.1. TRANSFER24.PRO is a semi — automatic service, located on the Internet at https://transfer24.pro and it offers its services through a special software interface for all Users (hereinafter — Service).
1.2. The user is any natural or legal person who accepts all the conditions offered by the Service, and acceding to this agreement.
1.3. Electronic currency (title signs) and accounting unit of the respective electronic payment systems, indicating a certain amount of rights of claim or other rights arising from the agreement systеm of electronic payments with their users.
1.4. Electronic payment systеm (payment systеm) — a software product developed by a third party and representing a systеm for implementing e-accounting units, as well as the organization of settlements between its users.
1.5. Payment — transfer of electronic units from the payer to the recipient.
1.6. Operation (Application) — information submitted by the User with use of the Service in electronic form, indicating his intent to use the Service on the terms proposed by Service and are specified in the parameters of the application.
2. GENERAL PROVISIONS
2.1. This agreement reglementary the relationship between the User and the Service regarding services provided by the Service User, and supersedes all previous agreements between the service and the User on the subject.
2.2. This agreement does not negate the current legislation of the countries of registration and location of Services and User, as well as the contractual relationship between the user and the systеm (s) of electronic payments.
2.3. This agreement is deemed accepted on the terms of the public offer accepted by the User during submission of the Application, which is an integral part of this agreement.
2.3.1. The public offer admits the display Service information on the parameters and conditions of the Application.
2.3.2. The acceptance of the public offer admits the user performing the action to completion of the Application, confirming his intention to make a deal with the Service on the terms offered by the Service immediately before the completion of the Application.
2.3.3. Date and time of acceptance and the parameters of the order are recorded automatically at the time of completion of the Application.
2.3.4. The period of acceptance of the offer by the User to conduct a transaction with the Service on the terms described in the User’s Application is 40 minutes from the time of completion of the Application.
2.4. This agreement shall enter into force from the date of completion of the application by the User.
2.5. This agreement shall cease to have effect from the moment of receipt of the details provided by the User of the Electronic units in the amount specified by the parameters of the Application User, or from the date of cancellation of the application.
2.6. The parties acknowledge this electronic agreement equivalent to the validity of the contract concluded in written form.
2.7. The service reserves the right to unilaterally amend this agreement without notification to the User, but with mandatory publication of the relevant version of the agreement on this page.
3. THE SUBJECT OF THE AGREEMENT
3.1. With the use of technical means of the Service by applying User charges and the Service on its behalf and for the account of the User does reward actions for the reception and further transmission claimed by the User of the amount of Electronic units to a person or persons wishing to purchase any cash equivalent in the amount not less than that provided in the parameters of the Application submitted by the User, and actions on transfer of cash equivalent in the amount specified in the parameters of the application, to the account specified by the User.
3.2. Any positive difference resulting from action described in paragraph 3.1 of this agreement, as additional resulting benefits, passed in favor of the Service as a premium payment services.
4. THE TERMS OF SERVICE
4.1. Processing of Applications the User is carried out by the Service in strict accordance with the privacy policy (paragraph 5 of this agreement), as well as policies to combat money laundering and the prevention of operations wearing illegal nature (article 6 hereof).
4.2. Ordering of services, management of transaction process and receive information about the progress of the transaction by the User are made exclusively using an appropriate user interface provided by the Service.
#393f35;”>4.2.1. By agreeing to the exchange rules, you confirm that all the data provided in the application belongs to you, and not to third parties.
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4.3. Accounting operations with electronic units is processed according to the regulations, the rules and format of the respective electronic payment Systems.
4.4. Any completed operation, conducted Service at the request of the User, is not cancelable, i.e. cannot be cancelled by the User after completion of User’s payment due for previously accepted the terms of the transaction.
4.5. In the case of non-User of electronic units within 30 minutes from the moment of acceptance of the User to the account provided by the Service, the agreement on the terms specified in the Application shall be deemed terminated Service unilaterally nastupivshego in action, without notifying the User.
4.5.1. In the event of termination of the agreement Electronic units received after the above deadline shall be returned to the details of the sender within the next 24 hours. In the implementation of the return of all fees and commissions on transfer of electronic units made from the funds received for the account of the User. The service is not responsible for any delays if they arise through no fault of the Service.
4.5.2. In the case of payment transactions which are carried out manually without the fact of receipt by the Service of Electronic units, the contractor has reason for repeated violation of lock the client credentials.
4.6. In case of receipt from the User to the Service Electronic units in an amount different from that indicated in the Application, the Service must consider it as your request to make recalculation for the Application in accordance with actually received the amount of Electronic units.
4.6.1. If the number of received Electronic units is different from the User by more than 10%, the Service may unilaterally terminate the agreement by abandoning its execution and return of funds received on account of the sender within the next 24 hours. In the implementation of the return of all fees and commissions on transfer of Electronic units made from the funds received for the account of the User. The service is not responsible for any delays if they arise through no fault of the Service.
< span style ="margin: 0px; padding: 0px; border: 0px; font-family: inherited; font-style: inherited; font-weight: inherited; outline: 0px; vertical-align: baseline; color: #000000;" >4.6.2. The course is not saved when collecting applications. If the payment does not consume within 30 minutes, then the application for a ban automatically and for the restoration of the application The user pays for the ban on maintaining the site. In this case, the amount of payment on the application will be recalculated at the rate at the time of receipt of payment.
4.7. In case you do not cash equivalent to the User-specified details within 24 hours since the start of the contract, in the absence of reasons for blocking Electronic units received from the Application User from the Service, the User may request the termination of the agreement by cancellation of your application and refund of electronic units in full.
4.7.1. The requirement about cancellation of the application must be executed by the Service only if at the time of receipt of such demand the cash equivalent has not been sent to the account specified by the User.
4.7.2. In case of cancellation of the application refund of Electronic units is processed on the personal details of the sender within 24 hours of receipt of the request for cancellation. The service is not responsible for any delays if they arise through no fault of the Service.
4.8. The service has the right to involve for performance of its obligations to third party artists.
4.9. The service has the right to cancel the operation and return made by the User of the Electronic units and/or financial assets c compensation committees of Systems of electronic calculations to the User without explanation.
4.10. The service has the right to refuse to further service if the User violates any provision of this agreement.
4.10.1. In case of refusal of further service User, the Service notifies you of its decision by e-mail or phone call, then freezes the User’s account and all current Applications of the User. Further, the Service shall return the Electronic units received in the User’s Application to the details of the sender within 24 hours of refusal. In the implementation of the return of all fees and commissions on transfer of Electronic units made from the funds received for the account of the User. The service is not responsible for any delays if they arise through no fault of the Service.
4.10.2. Applications are checked by the AML systеm, in cases of high risk, funds may be retained until the circumstances are clarified! All subsequent Requests created by the User after we refuse Service in further service User, will be suspended automatically. Connected with these orders suspended.
5. PRIVACY POLICY
5.1. For operations the Service accepts from the User the personal data that the Service shall be stored in encrypted form and not to give publicity, not to transfer to third parties, except for cases described in paragraph 5.4, 5.5 and 6.5 of this agreement.
5.2. All the operations with the Applications, as well as the transfer of personal data from the User to the Service is via an encrypted SSL channel with a key length of 256 bits.
5.3. The service has the right to independently carry out activities on collecting additional data about the User by any means available. All information collected as a result of such activities does not remain confidential, is not transferable, except in the cases described in the paragraphs 5.4, 5.5, and 6.5 of this agreement.
5.4. The service has the right to transfer User’s personal data and details of performed operations while maintaining their confidential status at the formal written request / the court / their own initiative (in case of need in the investigation) to law enforcement agencies or a counterparty that provides its services to the service, as well as the User to whom they belong.
5.5. The service has the right to pass on details of transactions and operations related to the User’s personal information at the official request of the payment systеm to conduct internal investigations.
5.6. All data collected about the User and details of the committed transactions stored in the database Service for five years from the date of execution of Service of the last claim of the User.
5.7 All required fields in the request must be valid data, otherwise the service has the right to cancel the order and screw the funds to the sender, minus the Commission of payment systеm or Bank.
6. THE POLICY OF COMBATING MONEY LAUNDERING AND ILLEGAL TRANSACTIONS
6.1. In accordance with international law Transfer24 adheres to certain rules and implements a number of procedures aimed at preventing the use of the Service for the purpose of conducting operations on money-laundering, that is, action aimed at returning to economic and financial market money or other securities of illicit origin, representing their acquisition and possession of legitimate and normal, and also conduct other operations, wearing the illegal character.
6.2. To prevent unlawful activity the Service sets certain requirements for all Applications created by the User:
6.2.1. The sender and the recipient of the Payment must be one and the same person. With the use of the services is strictly prohibited transfers in favor of third parties.
6.2.2. All contact details entered by the User in the Application as well as any other personal data transmitted by the User to the Service, must be truthful and correct.
6.2.3. Strictly forbidden the creation of Applications by users using anonymous proxy servers or any other anonymous Internet connections.
6.3. To prevent unlawful activity, Services:
— Uses the internal automated systеm analyzing transactions and users ‘behavior (the ” fraud prevention systеm”), blocking any suspicious transaction to the User.
— Sets limits on the operation of the User depending on the authentication level of the individual User and the country of origin.
— Adheres to the policy “Know your customer”.
— Checks all available means of all the data provided by the User.
6.4. The service reserves the right to freeze the User’s account and all current Applications User prior to receiving from the User a copy of the documents proving the identity of the User, and the origin of the Electronic units and other information necessary to verify operation made in the following cases:
— In case of any breach of any of the requirements provided in paragraph 6.2 of this Agreement.
— When you stop the Application the User’s systеm to prevent fraud.
— If the total value of transactions on Applications created by the User in the last 30 days, exceeding the equivalent of 10,000 USD.
— In the event of justified suspicion of the administration Service that the user tries to use the Service for money laundering or any other illegal transactions.
In turn, the User agrees to provide the requested document within 7 working days of receipt of the request to grant it or ask for a cancellation.
6.4.1. In the case of User’s refusal to provide the requested documents, the service reserves the right to refuse the User further services and take the actions described in paragraph 4.10 of this agreement.
6.5. The service reserves the right to refuse the User further services and take the actions described in paragraph 4.10 of this agreement, then to transfer all existing Service User data and all available information on operations of the User to law enforcement authorities in the following cases:
— Identify transactions aimed at money laundering, terrorist financing, fraud of any kind, and transactions, to undertake any other illegal or abusive transactions.
— In case of a grounded suspicion that the User-provided document to identify the User’s identity is fake or invalid.
— The provision of information by competent authorities on unauthorized possession of a User of the electronic units or funds and/or other information, making it impossible to provide services to the User.
— Identifying any action or attempted action by the User to provide any negative impact on hardware-software complex of the Service.
— Identifying any action or attempted action by the User, aimed at the theft of databases, and other tangible and intangible property of the Service.
— Identifying any action or attempted action by the User, able to inflict any physical, tangible and intangible harm to the Service.
6.6. The service reserves the right to verify by all available means of personal and any other information received from the User.
7. LIMITATION OF LIABILITY
7.1. The service offers its services from 7:00 to 24:00, seven days a week and will strive to software and hardware, and operators of the Service performed the duties as quickly as possible, getting closer to automation.
7.2. The service provides its services on an “as is”, as they are described on the pages of the Service website and does not offer any additional guarantees.
7.3. By using the Service, User agrees that the amount of liability Service limited funds received from the User for execution of the subject matter of this agreement that the Service does not provide additional warranties, and shall have no further liability to the User, as the User does not bear an additional liability to the Service, except for the cases specified in clause 7.9.
7.4. The service will make every effort but does not guarantee that its services will be available all day, every day. The service is not liable for losses, lost profit and other costs of User incurred as a result of inability to access the website and the Service.
7.5. The service is not liable for damages, loss of profit and other User costs resulting from delays, mistakes or failures in carrying out banking payments or electronic transfers.
7.6. The service is not liable for losses, lost profit and other costs of the User resulting from incorrect User expectations in respect of tariff rates of the Service, profitability of the transaction and other subjective factors.
7.7. In case the User has submitted incorrect data in the information about the details of the sender or recipient of funds Service is not responsible for any adverse consequences or damages resulting from this error.
7.8. Using the Service, User is solely responsible for the payment of taxes in accordance with the tax laws of the country at his place of residence. Service is not a tax agent and would not notify the User about any potential tax costs when using the Service.
7.9. The user warrants damages of the Service (the management company, managers and employees) in cases of complaints or claims directly or indirectly related to the User’s use of the services, excluding losses caused by the wrongful (intentional or negligent) actions of the Service.
7.10. The user guarantees that he is the owner or has legal grounds to dispose of the sums used in his transactions.
7.11. The user undertakes to refrain from using the Service for fraud and illegal transactions and agrees that any attempt of an exchange roguish capital will have judicial prosecution to the fullest extent of the law. User actions can be considered illegal in accordance with the legislation of the country of residence of the User and/or the country where the Service is registered.
7.12. The user agrees not to tamper with communication flows associated with the operation of the Service, not to intervene in the software and/or hardware, as well as not to exert any other influence, is able to disrupt the normal operation of the Service, knowing that such actions will be prosecuted to the fullest extent of the law.
7.12.1. In case of detection of falsification of communication flows, or provide any negative impact on the normal operation of the program code of the Service having direct or indirect relation to the application the User requests execution of the Service is suspended, after which actions are taken is described in paragraph 6.5 of this agreement.
7.13. The user acknowledges that the content of the Service website is protected by the legislation on the protection of property rights, intellectual property and copyright. Unauthorized use of this content is illegal.
7.14. Neither the User nor the Service will not be responsible to one another for delay or failure to perform its obligations resulting from the occurrence of force majeure, including natural disasters, fire, flood, acts of terrorism, regime change, civil unrest, and of non-functioning Electronic payment systems, power systems, communication networks and providers of Internet services.
7.15. Electronic payment systems and/or financial institutions are solely responsible for the funds entrusted to them by the User. The service may not be a party to the agreement between the Payment systеm and/or financial institution and the User, and in no way not responsible for the misuse or unauthorized use of possibilities of the Electronic payment systеm by the User, as well as the abuse of User functionality of the Electronic payment systеm. Mutual rights and obligations of the User and the Electronic payment systеm and/or financial institutions are regulated by respective contracts.
8. THE PROCEDURE FOR MAKING CLAIMS AND RESOLVING DISPUTES
8.1. Disputes arising in the framework of the provision of services by the User shall be settled through negotiations with User administration Service, on the basis of the provisions of this agreement.
8.1.1. Any claim hereunder may be taken by the Service in electronic form by sending a message in fact claim for details (contacts page) specified on the Service website.
8.2. In case of impossibility to resolve a claim through negotiations, the dispute shall be resolved in accordance with applicable law at the place of registration of the Service.
10. AML политика
10.1. This policy is aimed at identifying transactions related to the financing of terrorism, money laundering, as well as other illegal activities. To determine such transactions, the transfer24.pro exchange service uses the GetBlock service. If the AML risk for a transaction exceeds 70%, the service reserves the right to:
Suspend the transaction;
Request from the user a photo or video with a document confirming the identity of the user (Selfie);
Request from the user a Screenshot from the personal account of the wallet for withdrawing cryptocurrency;
Block the account and any operations related to the user, transfer it to the controlling financial activities and / or law enforcement agencies at the place of registration of the Service;
Hold the user’s funds until the incident is fully investigated;
Return digital assets only to the details from which the transfer was made or switch to other details, after a full check by the Service’s security service, if it was possible to verify the legal origin of the user’s funds;
Hold the user’s funds until the incident is fully investigated;
Request from the user other materials and documents related to the exchange.
If the user does not provide the requested information and does not respond to service requests within 6 calendar months, the withheld funds will not be returned.
All customers residing in the countries listed below are prohibited from serving on the transfer24.pro service and cannot be accepted as Users. Any customers from these countries will be denied service and any funds will be returned to the source. Full list of prohibited jurisdictions:
United States
Afghanistan
Albania
Angola
Algeria
Bangladesh
Barbados
Bolivia
Botswana
Burma (Myanmar)
Burundi
Cambodia
Central African Republic
Chad
Congo
ConakryIvory
Cuba
Crimea
Democratic People’s Republic of Korea (DPRK)
Ecuador
Egypt
Equatorial Guinea
Eritrea
Ghana
Guinea-Bissau
HaitiHaiti
Iraq
Lao
People’s Democratic RepublicLebanon
Libya
Mali
Morocco
Myanmar
Nepal
Nicaragua
North Macedonia
Pakistan
Panama
Qatar
Saudi Arabia
Somalia
South Sudan
Sudan
Syria
Tunisia
Uganda
Vanuatu
Venezuela
Yemen
Zimbabwe
Jamaica
