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Terms & Conditions

Please read these Terms and Conditions carefully before using the services of BNC LTD. By using our services, you agree to abide by these Terms. If you do not agree with these Terms, please do not use our services.

Definitions

BNC LTD is a registered money transfer service provider.

"User": Any individual or entity using the Company's services.

"Recipient": The person or entity receiving funds through the Company's services.

"Sender": The person or entity initiating a money transfer through the Company.

"Service(s)": All services provided by the Company for money transfer.

Registration and Use

1. To use our services, you must register an account and provide accurate, current, and complete information. You are responsible for maintaining the confidentiality of your account information.

2. You must be at least 18 years old to use our services.

3. The Company reserves the right to refuse service to anyone for any reason at any time.

Fees and Charges

1. Fees for using our services are subject to change without notice. The most up-to-date fee information is available on our website.

2. You are responsible for all fees associated with your use of the Company's services.

Payment

1. You agree to pay for the money transfer services through one of the payment methods accepted by the Company.

2. The Company may verify your identity and the source of your funds, and may request additional documentation.

Transfers

1. The Company will make reasonable efforts to process your money transfer requests promptly. However, we do not guarantee instant transfers and are not liable for any delays.

2. You are responsible for providing accurate recipient information, including the recipient's name, contact details, and payment details.

3. Once a transfer is initiated, it cannot be cancelled or refunded unless otherwise specified by law.

Security and Fraud Prevention

1. You are responsible for keeping your account information secure and confidential. You must notify the Company immediately if you suspect unauthorized use of your account.

2. The Company may take measures to prevent fraud, including verifying your identity and investigating suspicious transactions.

Privacy

The Company respects your privacy. Please refer to our Privacy Policy for information on how we collect, use, and protect your personal information.

Compliance with Laws

You agree to comply with all applicable laws and regulations related to money transfer services, including anti-money laundering and anti-fraud laws.

Limitation of Liability

The Company is not liable for any direct, indirect, incidental, special, or consequential damages resulting from the use of our services.

Termination

The Company may terminate or suspend your account at its discretion, without notice, for any violation of these Terms or for any other reason.

Changes to Terms

The Company reserves the right to modify these Terms at any time. Any changes will be effective immediately upon posting on our website.

Governing Law and Jurisdiction

These Terms are governed by and construed in accordance with the laws of [Jurisdiction]. Any disputes arising from these Terms will be subject to the exclusive jurisdiction of the courts of [Jurisdiction].

By using the Company's services, you acknowledge that you have read, understood, and agreed to these Terms and Conditions. If you have any questions or concerns, please contact us at [Contact Information].

BNC LTD
Address: 85 Great Potland St
               England United Kingdom W1W 7LT
Contact Information: +447484385990
Website: www.bncmoney.com