Terms of Service

Welcome to Global Remit. These Terms of Service ("Terms") govern your access to and use of the Global Remit website and services (“Services”). By accessing or using our Services, you agree to be bound by these Terms.

1. Overview

Global Remit provides financial technology solutions including remittance services, acquiring, licensing-as-a-service (LaaS), and banking-as-a-service (BaaS). Use of our Services is subject to these Terms and applicable regulations.

2. Eligibility

You must be at least 18 years old and legally capable of entering into contracts. By using our Services, you represent and warrant that you meet these requirements.

3. Use of Services

You agree to use our Services only for lawful purposes and in accordance with all applicable laws and regulations. You must not:

• Violate any anti-money laundering (AML) or sanctions regulations.
• Use our Services for fraudulent, unlawful, or prohibited activities.
• Attempt to gain unauthorized access to our systems or interfere with service functionality.

4. Account & Verification

To use some Services, you may need to create an account and complete KYC/KYB verification. You are responsible for maintaining the confidentiality of your credentials and any activity under your account.

5. Fees and Pricing

We may charge fees for some Services. All fees will be clearly disclosed before any transaction. You are responsible for paying any applicable taxes and charges.

6. Intellectual Property

All trademarks, logos, and content on our platform are the property of Global Remit or our licensors. You may not copy, modify, distribute, or create derivative works without prior written consent.

7. Termination

We may suspend or terminate your access to the Services if we suspect a violation of these Terms or illegal activity. You may terminate at any time by discontinuing use of our Services.

8. Disclaimers

We provide the Services “as is” and “as available” without any warranties, express or implied. We do not guarantee uninterrupted or error-free service.

9. Limitation of Liability

To the maximum extent permitted by law, Global Remit is not liable for indirect, incidental, or consequential damages arising from your use of the Services.

10. Governing Law

These Terms are governed by the laws of [UK or applicable jurisdiction]. Disputes shall be resolved in the courts of [London or applicable city].

11. Changes to Terms

We may update these Terms periodically. Continued use after updates constitutes your acceptance of the new Terms.

Contact Us

If you have questions, contact us at:

Email: compliance@globalremitfs.com