1. Acceptance of Terms
By accessing or using EzyTransfer services provided by Bullaale AS ("Company", "we", "us", or "our"), you agree to be bound by these Terms of Service ("Terms"). If you do not agree to these Terms, please do not use our services.
2. Description of Services
EzyTransfer provides digital money transfer and remittance services, including but not limited to:
- International money transfers
- Cryptocurrency payments and conversions
- Wallet services for storing and managing funds
- Mobile money integration
- Banking and payment services through partner integrations
3. Eligibility
To use our services, you must:
- Be at least 18 years of age
- Have the legal capacity to enter into a binding agreement
- Not be prohibited from using our services under applicable laws
- Provide accurate and complete registration information
4. Account Registration and Security
You are responsible for:
- Maintaining the confidentiality of your account credentials
- All activities that occur under your account
- Notifying us immediately of any unauthorized access
- Ensuring your contact information is accurate and up-to-date
5. Know Your Customer (KYC) and Anti-Money Laundering (AML)
In compliance with regulatory requirements, we are required to:
- Verify your identity before providing certain services
- Request documentation to confirm your identity and source of funds
- Monitor transactions for suspicious activity
- Report suspicious activities to relevant authorities as required by law
You agree to cooperate with all KYC and AML procedures and provide accurate information and documentation as requested.
6. Fees and Charges
Our fee structure includes:
- Transaction fees for money transfers
- Currency conversion fees
- Withdrawal fees for external wallets and bank accounts
- Any applicable third-party fees
All fees will be disclosed before you confirm a transaction. We reserve the right to modify our fee structure with prior notice.
7. Prohibited Activities
You agree not to use our services for:
- Money laundering or terrorist financing
- Fraud or any illegal activities
- Transactions involving illegal goods or services
- Circumventing any applicable laws or regulations
- Unauthorized access to our systems or other users' accounts
8. Transaction Limits
We may impose limits on:
- The amount you can send or receive
- The frequency of transactions
- Daily, weekly, or monthly transaction volumes
These limits may vary based on your verification level and jurisdiction.
9. Liability Limitations
To the maximum extent permitted by law:
- We are not liable for any indirect, incidental, or consequential damages
- Our total liability shall not exceed the fees paid by you in the preceding 12 months
- We are not responsible for delays caused by third-party service providers
10. Termination
We reserve the right to suspend or terminate your account if:
- You violate these Terms
- We suspect fraudulent or illegal activity
- Required by law or regulatory authorities
- You fail to complete required verification procedures
11. Governing Law
These Terms shall be governed by and construed in accordance with the laws of Norway. Any disputes arising from these Terms shall be subject to the exclusive jurisdiction of the courts of Norway.
12. Changes to Terms
We may modify these Terms at any time. We will notify you of material changes via email or through our platform. Your continued use of our services after such notification constitutes acceptance of the modified Terms.
13. Contact Information
For questions about these Terms, please contact:
Bullaale AS
Email: legal@ezytransfer.com
Website: www.ezytransfer.com