1.2. “recipient,” the person identified as the recipient of a transfer of funds (whether this transfer is initiated by a sender using the service or by a person using another money transfer service); Recipient: the person to whom you ask us to transfer money, as indicated in the remittance. 3.3. Information on the origin of the person`s money and what to do if the transfer is made in cash. 19.3.Each of us accepts that our sole responsibility for the insurance and guarantees (innocent or unwise) in this Agreement is due to an infringement. PandaTip: PANDATIP: Use the materials table at the top of this money transfer model to quickly move to certain sections of the model. 2.1. By using our services and ordering a transfer with our system, you guarantee that you are legally able to enter into binding contracts. 3.4.

Indicate how long it takes for the funds to be made available to the person to whom you are sending the money. The client takes full responsibility for the accuracy of all money transfer requests. The supplier is in no way responsible for the loss or damage if a transfer of funds was made in good faith in accordance with the customer`s request. The customer undertakes to exempt and compensate the supplier without restriction any claim or loss or damage resulting from the supplier`s faithful actions on behalf of the Customer. 6.2. If you use your right of withdrawal in accordance with paragraph 6.1, after sending us the money for your transfer and sending it to one of our partners in the recipient country, this transfer of funds contract is registered from [Sender.Name] and between [Sender.Name], the supplier, and [Client.Name] the customer. 3.5 You confirm that all the money transferred is used for legitimate purposes. We may refuse to process your transfer instructions after comparing the details with all applicable information lists of prohibited persons. If we refuse to process the transfer of money as a result of these controls, you recognize that we may be required by law and you have the right to confiscate the amount you paid and pass that data on to the appropriate authority. 1.1 We look at these terms, the transfer of funds and our price list, in order to define the whole agreement between you and us for the execution of the transfer of funds. 9.3.1.the goods or services you pay for with the service. In particular, our services allow you to send money to an individual and should not be used to send money to a third party who sells goods and services.

We are in no way responsible if you ask us to pay someone who cheats on you or who does not respect your obligations to you; 4.1. After ordering a transfer over the counter, you will receive a receipt and, after ordering via the online bank transfer, you will receive an email from us confirming that we have received your order. Please note that this does not mean that your order has been accepted. Your order represents an offer to us to buy one of our services. All orders are subject to acceptance by us and we confirm this acceptance by sending you an email confirming that we are processing your service request (the “confirmation”). The contract between us (the “contract”) will not be concluded until we send you confirmation. 2.2 If you provide false account data and a third party imposes a penalty on us, we reserve the right to pass on or deduct a sum we hold on your behalf. We no longer assume responsibilities after depositing the money into the bank accounts you have declared. We are not responsible to you, your beneficiary or any other party, and we have no other obligations to recover the money that was deposited into the account indicated in the transfer.