Terms of Service

Last updated: September 11, 2025

SwiftPay Terms of Service

1. Introduction

Welcome to SwiftPay ("we," "our," or "us"). These Terms of Service ("Terms") govern your use of our global money transfer platform and services. By accessing or using SwiftPay, you agree to be bound by these Terms.

2. Acceptance of Terms

By creating an account, accessing our platform, or using our services, you acknowledge that you have read, understood, and agree to be bound by these Terms and our Privacy Policy. If you do not agree to these Terms, you may not use our services.

3. Service Description

SwiftPay provides a digital platform for global money transfers, including but not limited to:

  • International money transfers
  • Credit card processing
  • Mobile money services
  • Wire transfer services
  • Currency exchange

4. User Accounts

To use our services, you must create an account and provide accurate, complete, and current information. You are responsible for maintaining the confidentiality of your account credentials and for all activities that occur under your account.

5. Prohibited Uses

You may not use our services for:

  • Illegal activities or money laundering
  • Fraudulent transactions
  • Terrorism financing
  • Violation of any applicable laws or regulations
  • Circumventing security measures

6. Fees and Payments

SwiftPay charges fees for our services as disclosed at the time of transaction. All fees are non-refundable unless otherwise specified. Exchange rates are determined by market conditions and may include a margin.

7. Limitation of Liability

To the maximum extent permitted by law, SwiftPay shall not be liable for any indirect, incidental, special, consequential, or punitive damages, including but not limited to loss of profits, data, or use, arising out of or relating to your use of our services.

8. Privacy

Your privacy is important to us. Please review our Privacy Policy, which also governs your use of our services, to understand our practices.

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 the Terms.

10. Changes to Terms

We reserve the right 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.