Terms of Use

1. Website scope

The website provides general information about cross-border settlement services. It is not banking, investment, legal, tax or foreign-exchange advice and does not guarantee any transaction, rate, timing or outcome.

2. Eligibility and review

Actual services require separate agreements and transaction confirmations. We may request company, beneficial owner, counterparty and genuine trade documents and may decline, pause or cancel requests for compliance, fraud, sanctions or other risk reasons.

3. User responsibilities

You must provide accurate information, use the site only for lawful business purposes, protect access credentials and not interfere with site security or operation.

4. Fees, FX and timing

Any fee, FX or T+0/T+1 timing shown is illustrative or a target only. Actual results depend on review, payment timing, partners, banks, holidays, networks and applicable law. Confirmed transaction documents control.

5. Third parties

Payment, clearing, account, FX and technology capabilities may be provided by independent partners with their own terms and limitations.

6. Intellectual property

TradeFi and its licensors own the website content, marks, logo and code. No commercial copying or reverse engineering is permitted without written consent.

7. Disclaimers and liability

To the maximum extent permitted by law, the website is provided as available. We do not guarantee uninterrupted, error-free or fully secure operation. Nothing excludes liability that cannot legally be excluded.

8. Changes and contact

We may update these terms by posting a revised version. Questions can be sent to [email protected].