Terms and Conditions
Effective Date: 12th July 2025
1. Introduction
Welcome to RemitJunction (“we,” “us,” “our”). These Terms and Conditions (“Terms”) govern your use of our platform and services. By accessing or using our platform, you agree to these Terms. If you do not agree, please refrain from using our services.
2. Our Services
RemitJunction provides remittance services via a white-label solution for businesses (“Clients”) leveraging our licenses, platform, and operational support. Our services are governed by regulatory requirements under [Insert Relevant Regulatory Frameworks, e.g., FCA, NDPR, etc.].
3. Eligibility
To use our services, you must:
- Be at least 18 years old or the legal age in your jurisdiction.
- Use our platform solely for lawful purposes.
- Provide accurate and complete information during onboarding.
4. User Responsibilities
As a user of RemitJunction services, you agree to:
- Comply with all applicable laws, including anti-money laundering (AML) and know-your-customer (KYC) regulations.
- Maintain the confidentiality of your login credentials.
- Immediately report any unauthorized use of your account.
5. Prohibited Activities
You agree not to:
- Use our platform for fraudulent or illegal activities.
- Attempt to reverse-engineer, hack, or disrupt the platform.
- Misrepresent your identity or business details during onboarding or transactions.
6. Fees and Charges
Clients are responsible for applicable service fees, which are clearly outlined during onboarding. Fees may include:
- Transaction fees
- FX margins
- Other applicable charges
RemitJunction reserves the right to revise its fee structure with prior notice.
7. Compliance and Licensing
RemitJunction operates under multi-country remittance licenses. All transactions are monitored for compliance with AML and KYC regulations. Non-compliance may result in service suspension or termination.
8. Limitation of Liability
To the maximum extent permitted by law, RemitJunction is not liable for:
- Indirect or consequential losses.
- Losses resulting from third-party service interruptions.
- Unauthorized account access due to user negligence.
9. Termination
We reserve the right to suspend or terminate services for users who violate these Terms or applicable laws.
10. Privacy
Your personal data is processed in accordance with our Privacy Policy, which outlines how we collect, use, and store data.
11. Changes to These Terms
We may update these Terms to reflect changes in our services or legal requirements. Users will be notified of significant changes, and continued use of our services constitutes acceptance of the updated Terms.
12. Governing Law
These Terms are governed by the laws of [Insert Jurisdiction], and disputes will be resolved in courts within this jurisdiction.
13. Contact Information
For any questions regarding these Terms, contact us at:
Email: hello@remitjunction.co.ukPhone: + 44 (0)20 8720 9278
