User Agreement

1. Acceptance of Terms

By accessing or using the SwiftTransfer website, you agree to be bound by this User Agreement and all applicable laws and regulations. If you do not agree with any part of this agreement, you must not use the website.

2. Services Provided

SwiftTransfer provides digital money transfer services that allow users to send funds from the UK to select countries in Africa. All services are subject to verification, compliance, and legal restrictions.

3. Eligibility

To use our services, you must be at least 18 years old and capable of entering into a legally binding agreement. You must provide accurate, current, and complete information during registration.

4. User Responsibilities

You are responsible for maintaining the confidentiality of your account information and for all activity that occurs under your account. You agree not to use the website for any unlawful or unauthorized purpose.

5. Fees and Exchange Rates

SwiftTransfer will clearly disclose any fees and applicable exchange rates before you confirm a transaction. By proceeding, you agree to those charges.

6. Compliance and KYC

We are required to comply with anti-money laundering (AML) and know your customer (KYC) regulations. You may be asked to provide personal identification and transaction details for verification.

7. Prohibited Activities

You agree not to:

  • Use the service for illegal activities

  • Provide false or misleading information

  • Attempt to interfere with the security or functionality of the website

8. Termination

SwiftTransfer may suspend or terminate your access to the website at any time if you breach these terms or violate any law or regulation.

9. Limitation of Liability

SwiftTransfer is not liable for any indirect, incidental, or consequential damages resulting from your use of the website or services, except as required by law.

10. Changes to the Agreement

We reserve the right to update this User Agreement at any time. Any changes will be posted on this page. Continued use of the website constitutes your acceptance of the revised terms.

11. Governing Law

This Agreement is governed by the laws of the United Kingdom. Any disputes shall be resolved in the courts of England and Wales.

12. Contact Information

If you have questions or concerns about this User Agreement, please contact us at:

Email: info@swifttransfer.org