Following are the Terms and Conditions for using the services provided by Currency Trade International. Please visit this page regularly, as these Terms and Conditions may be updated or modified at any time.
Currency Trade International is registered with the United States Treasury as a Money Services Business. Currency Trade International is not a registered Financial Advisor, and no information from our website should be taken as advice. Currency Trade International does not offer banking or investment services, such as lending money, selling securities, financial planning, or investment advice. When you access and use our website, CurrencyTradeInternational.com, you accept and agree to be bound by the most recent posting of these Terms, without modification, limitation, or qualification. If you do not agree to any of these Terms, you may choose not to use our website or services. In addition to accessing our website, any money sent to Currency Trade International will be deemed an acceptance of the current Terms. Please do not send any money without first reviewing the Terms in their entirety.
All individuals are responsible for doing their own research. Currency Trade International will not be held responsible for any losses incurred by investors. By purchasing currency from Currency Trade International, you understand that every day exchange rates vary beyond our control.
Your account with Currency Trade International is not transferable to another person or entity. If you violate the Terms and Conditions agreement, Currency Trade International reserves the right to terminate your account and use of our services, cancel your order(s), and/or take legal action against you.
Once a layaway order is placed with Currency Trade International and the deposit is paid, you then have until midnight on the expiration date to pay any remaining balance. The expiration date on your order can be found in your Customer Profile. Any payments received as a deposit will be forfeited if the complete payment is not made before the expiration date. The only exception to this policy is for those customers that have taken advantage of our Layaway Extension Program, and you have notified the Currency Trade International with a time stamped email about this payment before the expiration date on you order. Please notify our staff at sales@currencytradeinternational.com if you choose to elect this option.
Terms of Service
When you place an order with Currency Trade International, you agree to provide information that is accurate and appropriate. You must upload a copy of current government issued identification within 48 hours of your order being placed. Failure to upload your identification could result in a hold on your order until proper identification is presented, or the outright cancellation of your order with no refund. Currency Trade International reserves the right to still serve anyone ordering less than $5,000 without proper identification, to its own discretion. It is the customer's responsibility to upload proper identification within 48 hours. If you have neglected to upload proper identification within 48 hours, and would like Currency Trade International to waive the allotted time period, please contact the Currency Trade International sales team at sales@currencytradeinternational.com to request a time extension. Currency Trade International holds the right to suspend any accounts that qualify as suspicious. You understand that Currency Trade International can share your name and personal information if legally required to do so. You also agree to assist us in verifying the information you submit, and allow us to contact you for any additional information that is necessary to complete your order. Failure to provide requested information may lead to cancellation of your order.
Currency Trade International makes every effort to provide a secure website, but does not promise that the site will be error-free or deliver uninterrupted service. Currency Trade International does not guarantee that the website will be completely free of viruses or contamination. Currency Trade International also disclaims all liability for the acts or conduct of other users, advertisers, or sponsors on this site.
Violation of Terms
When you use the Currency Trade International website, you understand and agree that we may terminate your access, cancel your order, or take any other action deemed necessary if we believe you have violated the website’s Terms of Service. We are not required to provide any refund if you are terminated as a user due to a real or perceived violation of this Agreement.
Liability Limitation
Currency Trade International does not guarantee specific results when using our site. Currency Trade International will not be liable to you or any entity for damages of any kind as a result of using this site. This includes without limitation, direct, indirect, incidental, punitive, or consequential damages, or lost profits. Upon request, Currency Trade International will submit to mediation or arbitration to settle a contract-related dispute. Claims may not exceed the contract’s product cost, plus any property damage caused by providing the service. Currency Trade International also cannot make any guarantees regarding third party sites that are accessed via links or references. When you use our site to link to a third party site, you agree that we will not be responsible for any damages or losses incurred as a result of linking to that third party site.
Indemnity
When you use the website, you agree to hold Currency Trade International and its officers, agents, partners, and subsidiaries harmless from any claim, demand, loss, and liability, including attorneys’ fees, made by you or a third party as a result of using this site. When you submit an order to purchase currency, you agree that you are responsible for researching the currency and that you understand the risks involved with the currency purchase. You agree that you understand the currency value may go up or down based on factors beyond our control. Currency Trade International does not offer investment advice, and nothing on the site should be understood to be investment advice.
Site Use
You agree that you may visit our site for your own personal use, and to purchase currency from Currency Trade International. The site and contents, including all programming, belong to Currency Trade International, and are protected by copyright laws. No one may distribute, duplicate, publish, transmit, or modify the information on this website for any reason without the express written consent of Currency Trade International. We will terminate any user that uses this site’s copyrighted content unlawfully or without express authorization from Currency Trade International.
Compliance
Currency Trade International continually protects our clients. Currency Trade International has very strict Anti-Money Laundering policies and procedures to help detect any possible money laundering schemes as well as terrorist financing activities. Currency Trade International will remain registered and compliant with all the necessary entities including the US Internal Revenue Service, the Bank Secrecy Act and the United States Department of Treasury.
It has become very apparent in the past few decades that Money Laundering and Terrorist Financing have become a serious issue in multiple countries around the world. In order to stay at the top in compliance with the necessary organizations, the officers and staff of Currency Trade International annually attend a Bank Secrecy Act seminar to remain current on the strictly enforced standards of our industry.
Refusal of Service
Currency Trade International is a privately owned business and thus reserves the right to deny service to anyone at any time if it deems necessary. Common occurrences of this situation include but are not limited to suspicion of illegal activity, revaluation of a currency during which time a layaway order remains active, and inappropriate conduct of customer. If you feel that you have wrongly been denied service, please contact us at info@currencytradeinternational.com.