Terms and Conditions for AllCurrency.io

Welcome to AllCurrency.io, operated by INTERNETCASHBANX LTD, registered at Dame Gruev str. 8, Burgas, 8000, Bulgaria. 

Licenses:

• ВВ-265 (BG) Services for the exchange between virtual currencies and recognized currencies without gold cover
• ВВ-265 (BG) Services for the transfer or exchange of virtual assets
• ВВ-265 (BG) Services for the custody and management of virtual assets, allowing control over them
• ВВ-265 (BG) Services related to the public offering of virtual assets
• ВВ-265 (BG) Custody wallet provider services
• M23765507 (CA) Foreign exchange dealing
• M23765507 (CA) Money transferring
• M23765507 (CA) Dealing in virtual currencies
• M23765507 (CA) Payment service provider

These Terms and Conditions ("Terms") govern your access to and use of our services, including our website, mobile application, and any related services. By using our platform, you agree to these Terms. Please read them carefully.

1. Definitions

• "Service" refers to all functionalities provided by AllCurrency.io, including currency exchange, wallet services, and transaction processing.

• "User" refers to any individual or entity accessing our services.

• "Platform" refers to the AllCurrency.io website and mobile application.

2. Eligibility

You must:

• Be at least 18 years old or the age of majority in your jurisdiction.

• Provide accurate and complete registration information.

• Comply with all applicable laws, including anti-money laundering (AML) and counter-terrorism financing (CTF) regulations.

3. Account Registration

1. Account Creation:

   • You must register an account to access certain services. Registration requires providing personal information such as name, email address, and identification details.

2. Accuracy:

   • You agree to provide accurate and up-to-date information. You are responsible for maintaining the confidentiality of your account credentials.

3. Verification:

   • AllCurrency.io reserves the right to verify your identity and request additional documentation as required by law.

4. Use of Services

1. Permitted Use:

   • You agree to use the platform solely for lawful purposes, including but not limited to exchanging supported currencies.

2. Prohibited Activities:

   • Using the platform for any illegal activity, including fraud, money laundering, or financing terrorism.

   • Attempting to interfere with the functionality of the platform.

3. Transaction Limits:

   • Transactions are subject to daily, weekly, or monthly limits, as determined by AllCurrency.io and applicable regulations.

5. Fees and Charges

1. Transaction Fees:

   • Fees for transactions are displayed prior to execution. By proceeding, you agree to these charges.

2. Changes to Fees:

   • AllCurrency.io reserves the right to modify fees at any time with prior notice.

3. Third-Party Fees:

   • You are responsible for any fees charged by banks, payment processors, or other third parties.

6. Currency Exchange

1. Exchange Rates:

   • Rates are determined by AllCurrency.io at the time of the transaction and may fluctuate.

2. Execution:

   • Transactions are processed promptly but may be subject to delays due to third-party systems.

3. Refunds:

   • Currency exchange transactions are final and cannot be reversed unless required by law.

7. Compliance and Reporting

1. AML/CTF Compliance:

   • AllCurrency.io complies with AML and CTF regulations and may report suspicious activities to relevant authorities.

2. User Cooperation:

   • You agree to provide requested information and documentation to ensure compliance.

8. Privacy

Your use of the platform is subject to our Privacy Policy, which explains how we collect, use, and protect your information. By using our services, you consent to our data practices as described in the Privacy Policy.

9. Liability

1. No Warranty:

   • Services are provided "as is" without warranties of any kind, express or implied.

2. Limitation of Liability:

   • AllCurrency.io is not liable for any indirect, incidental, or consequential damages arising from your use of the platform.

3. Force Majeure:

   • We are not responsible for delays or failures caused by events beyond our reasonable control, including natural disasters, technical failures, or regulatory changes.

10. Termination

1. User Termination:

   • You may close your account at any time by contacting support.

2. Platform Termination:

   • AllCurrency.io reserves the right to suspend or terminate your account for violations of these Terms or applicable laws.

11. Governing Law

These Terms are governed by the laws of Bulgaria. Any disputes will be subject to the exclusive jurisdiction of the courts in Burgas, Bulgaria.

12. Changes to Terms

We may update these Terms periodically. Continued use of the platform after updates constitutes acceptance of the revised Terms. Please check this page regularly for updates.

13. Contact Us

If you have any questions about these Terms, please contact us:

INTERNETCASHBANX LTD
Dame Gruev str. 8, Burgas, 8000, Bulgaria
Email: support@allcurrency.io