Terms & Conditions

TERMS & CONDITIONS

1. Introduction

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.