These Terms govern your access to and use of the TransAlert website and platform.
By using our services, you agree to these Terms.
2. Service Description
TransAlert provides a technology platform that facilitates access to money transfer services through licensed and regulated third-party payment and electronic money institutions.
TransAlert does not itself provide regulated financial services unless explicitly stated.
3. Eligibility
Users must: “Be at least 18 years old”
Provide accurate and truthful information
Complete identity verification where required
4. Account Responsibilities
You are responsible for safeguarding your login credentials and ensuring all information provided is accurate.
5. Transactions
Exchange rates and fees are displayed before confirmation
Transaction availability depends on partner systems
Processing times may vary
Transactions may be delayed or rejected for compliance reasons
6. Compliance & Monitoring
We reserve the right to:
Request additional information
Suspend or reject transactions
Cooperate with regulatory or law enforcement authorities
7. Limitation of Liability
TransAlert shall not be liable for indirect or consequential losses arising from use of the platform.
8. Termination
We may suspend or terminate access if these Terms are violated.
9. Governing Law
These Terms are governed by the laws of England and Wales.