Terms of Service
Important Information
MFX GLOBAL LLC is not a bank. All banking services are provided by our banking partners. Funds are safeguarded according to applicable regulations. We are currently working on obtaining financial licenses from regulatory authorities in the USA, Canada, Australia, and South Africa to expand our service offerings.
Last updated: April 2, 2025
1. Agreement to Terms
These Terms of Service constitute a legally binding agreement made between you and MFX GLOBAL LLC ("we," "us," or "our"), concerning your access to and use of our website and remittance services.
You agree that by accessing our website and services, you have read, understood, and agree to be bound by all of these Terms of Service. If you do not agree with all of these terms, you are prohibited from using the website and services and must discontinue use immediately.
2. Description of Services
MFX GLOBAL LLC provides global remittance services, allowing users to send money internationally, hold multiple currencies, and access funds through virtual and physical cards. Our services are subject to applicable laws and regulations in the jurisdictions where we operate.
3. Account Registration and Requirements
To use our services, you must register for an account. When you register, you agree to provide accurate, current, and complete information about yourself as prompted by our registration process.
You must be at least 18 years old and have the legal capacity to enter into a binding agreement to use our services. By registering, you represent and warrant that you meet these requirements.
You are responsible for maintaining the confidentiality of your account credentials and for all activities that occur under your account. You agree to notify us immediately of any unauthorized use of your account or any other breach of security.
4. Fees and Charges
We charge fees for our services as described on our website. We reserve the right to change our fees at any time, with notice provided to users. All fees are displayed before you complete a transaction.
You are responsible for all charges, fees, duties, taxes, and assessments arising out of your use of our services.
5. Compliance with Laws
You agree to comply with all applicable laws, regulations, and rules when using our services. This includes anti-money laundering laws, anti-terrorism financing laws, and sanctions regulations.
We may require additional information from you to verify your identity or the purpose of your transactions to comply with our legal obligations.
6. Prohibited Activities
You agree not to use our services for any unlawful or prohibited purpose. Prohibited activities include, but are not limited to:
- Violating any applicable law, regulation, or these Terms
- Engaging in fraudulent activities
- Providing false, inaccurate, or misleading information
- Using our services to transfer funds related to illegal activities
- Attempting to interfere with, compromise the system integrity or security, or decipher any transmissions to or from the servers running our service
- Using our services for money laundering or financing terrorism
7. Intellectual Property Rights
The website and its entire contents, features, and functionality (including but not limited to all information, software, text, displays, images, video, and audio, and the design, selection, and arrangement thereof) are owned by MFX, its licensors, or other providers of such material and are protected by copyright, trademark, patent, trade secret, and other intellectual property or proprietary rights laws.
8. Limitation of Liability
To the maximum extent permitted by law, in no event shall MFX, its affiliates, or their licensors, service providers, employees, agents, officers, or directors be liable for damages of any kind, under any legal theory, arising out of or in connection with your use, or inability to use, the website, services, or any content on the website, including any direct, indirect, special, incidental, consequential, or punitive damages.
9. Termination
We may terminate or suspend your account and access to our services immediately, without prior notice or liability, for any reason whatsoever, including without limitation if you breach these Terms of Service.
Upon termination, your right to use the services will immediately cease. If you wish to terminate your account, you may simply discontinue using the services or contact us to request account deletion.
10. Changes to Terms
We reserve the right, at our sole discretion, to modify or replace these Terms at any time. If a revision is material, we will try to provide at least 30 days' notice prior to any new terms taking effect.
By continuing to access or use our services after those revisions become effective, you agree to be bound by the revised terms.
11. Contact Us
If you have any questions about these Terms, please contact us at:
MFX GLOBAL LLC
Operating Worldwide
Email: legal@mfx.money
Phone: +1 (555) 123-4567