Welcome to Global Remit Financial Corporation (“we,” “our,” “us”).
These Terms and Conditions (“Terms”) govern your access to and use of our website, online platforms, and financial services. By accessing or using our services, you agree to be bound by these Terms. Please read them carefully before proceeding.
If you do not agree with any part of these Terms, you should not use our website or services.
1. Definitions
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“Client,” “User,” or “You” refers to any individual, organization, or business that uses or applies for our services.
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“Services” refers to all financial products and offerings, including loans, grants, remittance, payments, and business consultancy.
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“Website” refers to www.globalremitfinancial.com and all related online portals operated by Global Remit Financial Corporation.
2. Eligibility
To use our services, you must:
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Be at least 18 years of age (or the legal age in your country).
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Provide accurate, complete, and up-to-date personal or business information.
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Have the legal authority to enter into a binding contract.
We reserve the right to reject or suspend any application that fails to meet our eligibility criteria or verification standards.
3. Use of Services
You agree to use our website and services only for lawful purposes and in compliance with all applicable laws and regulations.
You agree not to:
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Provide false or misleading information.
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Engage in fraudulent, abusive, or unauthorized financial activities.
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Attempt to gain unauthorized access to our systems or customer data.
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Use our platform for money laundering, terrorism financing, or illegal transactions.
Violation of these terms may result in suspension or termination of your account and potential legal action.
4. Loans and Grants
When applying for a loan or grant through Global Remit Financial Corporation:
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All applications are subject to verification and credit assessment.
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Approval is not guaranteed and is based on our internal criteria.
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Interest rates, repayment schedules, and applicable fees will be disclosed before acceptance.
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Late or missed payments may result in penalties or affect your credit standing.
You are responsible for reading and understanding all loan or grant terms before acceptance.
5. Remittance and Payment Services
By using our remittance and payment services, you acknowledge that:
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All transactions are processed based on information provided by you.
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Incorrect recipient or account details may lead to delays or loss of funds.
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Transfer limits, fees, and processing times may vary depending on the destination and payment method.
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We comply with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations.
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We may delay or reject transactions suspected of being fraudulent or non-compliant with regulations.
6. Business Consultancy Services
Our consultancy services provide professional advice and guidance based on available information.
While we aim for accuracy, we do not guarantee specific business outcomes or financial success.
Clients are responsible for their business decisions based on the guidance provided.
7. Fees and Charges
All applicable fees and service charges will be clearly stated before any transaction or agreement.
By proceeding with a service, you acknowledge and agree to the stated fees.
We reserve the right to adjust fees at any time, with prior notice where required by law.
8. Intellectual Property Rights
All content, designs, trademarks, and materials on this website — including text, graphics, logos, and software — are the intellectual property of Global Remit Financial Corporation or its licensors.
You may not reproduce, distribute, modify, or use any content without our prior written consent.
9. Limitation of Liability
To the fullest extent permitted by law:
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We are not liable for any direct, indirect, incidental, or consequential damages resulting from your use (or inability to use) our services or website.
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We are not responsible for losses caused by incorrect user input, third-party delays, system errors, or force majeure events (e.g., natural disasters, internet outages).
10. Indemnification
You agree to indemnify and hold harmless Global Remit Financial Corporation, its officers, employees, and affiliates from any claims, damages, or expenses arising from:
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Your use of our website or services;
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Violation of these Terms;
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Breach of any applicable laws or third-party rights.
11. Privacy and Data Protection
We respect your privacy and handle all personal data in accordance with our Privacy Policy.
By using our services, you consent to the collection and processing of your data as described in that policy.
12. Suspension and Termination
We reserve the right to suspend or terminate access to our services at any time if:
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You violate these Terms;
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Fraudulent or illegal activity is detected;
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Required by law or regulatory authorities.
Upon termination, your access to our platform will cease immediately, but any outstanding obligations (such as loan repayment) will remain enforceable.
13. Third-Party Links and Services
Our website may contain links to third-party websites or services for your convenience.
We are not responsible for the content, accuracy, or privacy practices of those external sites.
Your interaction with third-party services is governed by their own terms and policies.
14. Governing Law and Jurisdiction
These Terms shall be governed by and construed in accordance with the laws of United States.
Any disputes arising from these Terms shall be subject to the exclusive jurisdiction of the courts in Los Angeles.
15. Changes to These Terms
We may update these Terms periodically to reflect changes in our services, regulations, or policies.
All updates will be posted on this page with a revised “Last Updated” date.
Continued use of our services after such updates constitutes your acceptance of the new Terms.