Terms of Service

Section 1: Introduction

Welcome to Transfer, a global business solution for B2B transactions, offering an intuitive and delightful layer on top of existing crypto networks. This document outlines our Terms and Conditions ("Terms") which govern your use of our application (referred to as the "App") and the services offered within the App. We reserve the right to update these Terms and will notify you of any changes by appropriate means.

Section 2: Privacy and User Data

Your privacy and the protection of your data are of utmost importance to us. To provide our services, we may need to collect, store, and process some of your personal information. We use this data to improve our services, support our users, and for our marketing purposes. We commit to never selling your data to third parties for advertising or other purposes. You consent to the processing of your personal information as outlined in our Privacy Policy.

Section 3: Your Account

Creating an account with us will require certain information, such as your name, Telegram handle, mobile number, and/or email address. You are responsible for maintaining the confidentiality of your account details and are responsible for any activities that occur under your account. We reserve the right to terminate or suspend your account for any violation of these Terms.

Section 4: Services

Transfer offers an expansive suite of features and services designed to enhance the efficiency and convenience of cryptocurrency transactions. Our services encompass the creation and management of invoices across a multitude of crypto networks, the provision of timely notifications, in-depth analytics, and sophisticated approval flows. In line with our continuous efforts to innovate, we have may also implement smart contracts to facilitate batch payments. Although this feature implies that we may, under specific circumstances, execute transactions on behalf of users, rest assured that this is conducted under stringent security measures and in full compliance with all applicable laws and regulations.
Moreover, Transfer extends the capability for users to invite employees and to integrate company-specific crypto wallets into our system. Recurring invoices, another feature of our service, allows for automation of payment requests, thereby streamlining your financial processes.

Section 5: Pricing

The charges for our Services are clearly stated and regularly updated on our website. Prior to making a payment, you will be informed about the applicable fees. Transfer retains the right to change its pricing at any time, but the fees in effect on the day you use the Services will be honored. Additionally, Transfer may occasionally provide promotional offers for its Services. However, these offers will be governed by these Terms and Conditions (T&Cs), which take precedence in the event of any disagreement or inconsistency between the terms of the promotional offer and the T&Cs.

Section 6: Intellectual Property and Prohibited Uses

We grant you a non-transferable, non-exclusive, revocable license to access and use the App strictly in accordance with our Terms of Service. All content on the App is the property of Transfer or its licensors and is protected by intellectual property laws. You agree not to misuse the content or services provided by the App, and to use the content and services solely in the context of conducting legitimate business activities in accordance with applicable laws and regulations. Unauthorized reproduction, distribution, or modification of any content, without express written permission from Transfer or its licensors, is strictly prohibited.

Section 7: User Content and Responsibilities

By submitting content or data to the App, you grant us a license to use, display, distribute, and reproduce that content. You confirm that you own all rights to your content and are responsible for any content you share via the App.

Section 8: Third-Party Services

Our App may interact with other crypto solutions such as DEXes, Metamask, etc. Please note that these third-party services have their own terms and conditions, and we are not responsible for any issues or disputes arising from their use.

Section 9: Limitation of Liability and Disclaimer

Transfer strives to deliver the highest standard of service and reliability in the industry. While the content and services on the App are provided "as is" without express warranties, we work tirelessly to maintain and enhance our platform to ensure that it performs to meet your expectations. As we serve as a conduit between clients and other crypto service providers, it is important to note that we cannot assume liability for errors, inaccuracies, or any direct or indirect damages that might arise out of your use of the App. This limitation of liability is not intended to disavow our commitment to your safety or the quality of our services but is a reflection of the complex and ever-evolving nature of the crypto industry.
We take your financial safety seriously and employ state-of-the-art security measures to protect your data and transactions. While we do our best to guard against unforeseen issues, we recommend users to always practice responsible digital habits and keep themselves informed about the changing landscape of the crypto industry. We appreciate your trust in us and promise to continue striving towards enhancing the safety and reliability of our services.

Section 10: Indemnification

You agree to indemnify and hold harmless Transfer and its affiliates from any costs, losses, expenses, liabilities arising out of your breach of these Terms, violation of any law, or infringement of any third-party rights.

Section 11: User Responsibilities

When you use our Services, you commit to:
  • Ensure that your use of our Services respects all applicable laws, rules, regulations, and doesn't infringe upon any third-party rights;
  • Refrain from any activity that could undermine our rights, cause harm to us or our partners, or interfere with our technical infrastructure, especially our computer servers;
  • Abstain from using our services to engage in scams, bribery, or any fraudulent activities targeted at a third party or other users of our Services;
  • Take full responsibility for the information you provide or upload to us and agree to update it when necessary;
  • Be a legally constituted company or a legally competent individual in your jurisdiction. You also agree to present authentic and lawful documentation, as required or requested by us, proving your status;
  • Not appear on any list of forbidden or restricted parties as specified by the aforementioned entities, nor act on behalf of a person sanctioned under these lists;
  • Understand the functions, usage, storage, transmission mechanisms, and complexities linked with tokens, blockchain technology, and related software systems;
  • Acknowledge that you are responsible for ensuring the correct digital asset address during transfer from your wallet to an external address. The transfer of unsupported or incorrect digital assets will lead to irreversible loss, and we will not be held liable for such losses;
  • Avoid making duplicate payments;
  • Understand the irreversible nature of blockchain transactions, the public and permanent display of your wallet address and transactions, and waive any rights of rectification or erasure of personal data;
  • Comply with any tax and regulatory obligations arising from your use of our Services;
  • Not introduce any harmful programs or computer code that could affect our Services negatively or gain unauthorized access to our Services;
  • Not use our Services to transfer tokens derived from criminal or fraudulent activities or to launder funds;
  • Agree to defend, indemnify, and hold us and our associated entities harmless from any claims, damages, losses, liabilities, costs, or debts, and expenses, including legal fees arising from your violation of these T&Cs, third-party rights, any laws, rules, or regulations, or any deliberate misconduct.

Section 12: Termination and Access Restriction

We reserve the right to terminate or restrict your access to the App and its services if we determine that you have violated these Terms or any applicable laws.

Section 13: Governing Law and Jurisdiction

These Terms will be governed by and construed in accordance with the laws of the jurisdiction in which our company is established. Any disputes arising out of these Terms will be subject to the exclusive jurisdiction of the courts in that jurisdiction.

Section 14: Complaints

If you have any complaints about our data collection or processing practices, please contact us through the contact information available on our App. We aim to resolve complaints within 30 days.

Section 15: Contact Information

If you have any questions or comments about these Terms, please contact us through the information available on our App.
By using our services, you are agreeing to these Terms. If you do not agree with any part of these Terms, please discontinue your use of our services.