Terms of Service
1. Acceptance of Terms
By accessing or using ComplyRemit's services, you agree to be bound by these Terms of Service. If you do not agree to these terms, please do not use our services.
2. Services Description
ComplyRemit provides cross-border payment services, treasury management, and invoice lending solutions for businesses. Our services include:
- International wire transfers at competitive rates (0.3% flat fee)
- Multi-currency treasury management with yield optimization
- Invoice financing and lending with up to 80% advance rate
3. Eligibility
Our services are available to registered businesses in the United States. You must provide accurate business documentation and comply with all applicable regulations.
4. Fees and Payments
Our standard fee for cross-border transfers is 0.3% flat. Additional fees may apply for instant transfers. All fees are disclosed before you confirm any transaction.
5. Compliance
You agree to comply with all applicable laws and regulations, including anti-money laundering (AML) and know your customer (KYC) requirements. We reserve the right to suspend or terminate accounts that violate these requirements.
6. Limitation of Liability
ComplyRemit shall not be liable for any indirect, incidental, special, consequential, or punitive damages arising from your use of our services.
7. Contact Information
For questions about these Terms, contact us at [email protected]