Terms and Conditions
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.
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.].
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.
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.
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.
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.
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.
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.
We reserve the right to suspend or terminate services for users who violate these Terms or applicable laws.
Your personal data is processed in accordance with our Privacy Policy, which outlines how we collect, use, and store data.
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.
These Terms are governed by the laws of [Insert Jurisdiction], and disputes will be resolved in courts within this jurisdiction.
For any questions regarding these Terms, contact us at:
Email: hello@remitjunction.com
Phone: + 44 (0)20 8720 9278
