FimiMONEY™
Terms & Conditions

Updated: October 2020

Please read these Terms and Conditions (“Terms”, “Terms and Conditions”) carefully before using the http://www.FimiMONEY.com website and/or the FimiMONEY mobile application (the “Service”) operated by FimiMONEY.

Use of the www.FimiMONEY.com Web site and both the iOS and Android FimiMONEY apps constitutes acceptance of the FimiMONEY User Agreement and Privacy Policy. Your access to and use of the www.FimiMONEY.com and FimiMONEY smartphone app Service is conditional on your acceptance of and compliance with these Terms. These Terms apply to all visitors, users, and others who access or use the Service. By accessing or using the Service you agree to be bound by these Terms. If you disagree with any part of the terms, then you may not access the Service.

All copyright, trademarks, design rights, patents and other intellectual property rights (registered and unregistered) in and on www.FimiMONEY.com and the FimiMONEY mobile apps, and www.FimiMONEY.com content belong to FimiMONEY and FimiMONEY Payment Services Limited reserves all of its rights in www.FimiMONEY.com and both the iOS and Android FimiMONEY apps. Nothing in the Terms grants you a right or license to use any trademark, design right, or copyright owned or controlled by FimiMONEY or any other third party except as expressly provided in the Terms.

Our Service may contain links to third-party websites or services that are not owned or controlled by FimiMONEY.

During Signup, by clicking “Register”,

I agree that:
• I have read and accepted the User Agreement and Privacy Policy.
• I may receive important communications from FimiMONEY.

FimiMONEY reserves the right, at our sole discretion, to modify or replace these Terms at any time. If a revision is a material, we will try to provide at least 30 days’ notice prior to any new terms taking effect. What constitutes a material change will be determined at our sole discretion.

FimiMONEY Payment Services is an online payment platform with banking services provided through various banking partners and non-banking services through the FimiMONEY website (“Website”) or the FimiMONEY mobile application (“App”). Use of the non-banking services (each a “Service” and, collectively, the “Services”) is subject to these FimiMONEY Online Terms & Conditions (“Terms”).

By using the Services in any manner, You

  • acknowledge that You have read and understood these Terms,
  • have the authority to enter into these Terms, and
  • agree to these Terms and all other rules, policies, and procedures that may be published on the Website or App from time to time, each of which is incorporated into these Terms and each of which may be updated without notice to you.

Certain of the Services may be subject to additional terms and conditions specified by us or third-party service providers from time to time; Your use of such Service is subject to those additional terms and conditions, which are incorporated into these Terms by reference. These Terms are binding upon any use of the Services, including by invited users, and apply to You from the time that FimiMONEY provides You with access to the Service.

Our Services will evolve over time based on user feedback. FimiMONEY may amend these Terms from time to time. You may be required to click “accept” or “agree” to show Your consent to an amended version of these Terms.

ARBITRATION NOTICE AND CLASS ACTION WAIVER: EXCEPT FOR CERTAIN TYPES OF DISPUTES DESCRIBED IN THE ARBITRATION CLAUSE & CLASS ACTION WAIVER SECTION BELOW AND FOR ANY DISPUTES COVERED BY YOUR NON- CONSUMER DEPOSIT ACCOUNT AGREEMENT WHICH DISPUTES SHALL BE GOVERNED BY SUCH NON-CONSUMER DEPOSIT ACCOUNT AGREEMENT, YOU AGREE THAT DISPUTES BETWEEN YOU AND US RELATED TO THE SERVICES WILL BE RESOLVED BY BINDING, INDIVIDUAL ARBITRATION AND YOU WAIVE YOUR RIGHT TO PARTICIPATE IN A CLASS ACTION LAWSUIT OR CLASS-WIDE ARBITRATION.

OBLIGATIONS AND RESPONSIBILITIES

General

You must only use the Services for Your own lawful internal business purposes, in accordance with these Terms and any additional or amended terms and conditions posted on the Website or App and/or noticed to you by FimiMONEY.

Affiliate Referral Program

From time to time FimiMONEY may implement affiliate referral programs through which entities may help FimiMONEY obtain customers and FimiMONEY may help such entities obtain customers in exchange for an affiliate referral fee.

Indemnity

You agree to defend, indemnify and hold harmless us and our affiliates and third-party service providers and their affiliates and the employees and contractors of each of these, from any loss, damage, claim or demand (including attorneys’ fees) made or incurred by any third party due to or arising out of Your breach of these Terms and/or Your use of the Services.

PROHIBITED USES

You agree that you are independently responsible for complying with all applicable laws in all of Your activities related to Your use of the Services, regardless of the purpose of the use, and for all communications you send through the

As a condition of use, You promise not to use the Services for any purpose that is prohibited by these Terms. You are responsible for all of Your activities in connection with the Services. When accessing and using the Services, You shall not (and shall not permit any third party to) either (i) take any action or (ii) upload, download, post, submit, transmit, input, or otherwise distribute or facilitate distribution of any Data on or through the Service that:

  • infringes any patent, trademark, trade secret, copyright, right of publicity or other rights of any other person or entity or violates any law or contractual duty;
  • You know is false, misleading, untruthful, or inaccurate;
  • is offensive, unlawful, threatening, abusive, harassing, defamatory, libelous, deceptive, fraudulent, invasive of another’s privacy, tortious, obscene, vulgar, pornographic, offensive, profane, contains or depicts nudity, contains or depicts sexual activity, or is otherwise inappropriate as determined by us in our sole discretion;
  • constitutes unauthorized or unsolicited advertising, junk or bulk e-mail (“spamming”);
  • contains software viruses or any other computer codes, files, or programs that are designed or intended to disrupt, damage, limit or interfere with the proper function of any software, hardware, or telecommunications equipment or to damage or obtain unauthorized access to any system, data, password or other information of FimiMONEY’s or of any third party;
  • may damage FimiMONEY’s, or any other person’s or entity’s, computing devices or software or may in any way which may impair the functionality of the Services, the Website, or the App, or other systems used to deliver the Services or impair the ability of any other user to use the Services;
  • constitutes an attempt to modify, copy, adapt, reproduce, disassemble, decompile or reverse engineer any computer programs used to deliver the Services or to operate the Website or App except as is strictly necessary to use either of them for normal operation;
  • constitutes an attempt to undermine the security or integrity of FimiMONEY’s computing systems or networks or, where the Services are hosted by a third party, that third party’s computing systems and networks;
  • constitutes an attempt to gain unauthorized access to any materials other than those to which You have been given express permission to access or to the computer system on which the Services are hosted;
  • impersonates any person or entity, including any of our employees or representatives; or
  • includes anyone’s identification documents or sensitive financial
THIRD-PARTY APPLICATIONS 
  • YOU AGREE THAT IN NO EVENT WILL FIMIMONEY BE LIABLE TO YOU IN CONNECTION WITH ANY APPLICATIONS, WEBSITES, CONTENT, MATERIALS, OR PRACTICES OF ANY THIRD
  • The Services may permit You to link to certain other websites, services, or resources (“Third-Party Applications”) on the Internet, and certain Third-Party Applications may contain links to the Services. If You choose to enable Third-Party Applications for use in conjunction with the Services, You do so at Your own risk. These Third-Party Applications are not under our control. You acknowledge that FimiMONEY may allow the providers of those Third-Party Applications to access Your Data as required for the interoperation of such Third-Party Applications with the Services. You further acknowledge and agree that FimiMONEY is not responsible or liable, directly or indirectly, for any damage or loss caused or alleged to be caused by or in connection with the use of or reliance on any Third-Party Application, or for any disclosure, modification, or deletion of Your Data by any Third-Party FimiMONEY is not responsible for the privacy practices of any Third-Party Applications and urges You to read the privacy policies of any Third-Party Applications before enabling their use in conjunction with the Services.
  • Content from other users, suppliers, advertisers, and other third parties, including Third-Party Applications, may be made available to You through the Services. FimiMONEY has no responsibility for such content and FimiMONEY assumes no responsibility for unintended, offensive, indecent, objectionable, inaccurate, misleading, or unlawful content made available by other users, advertisers, and other third parties or violation of any third party rights related to such FimiMONEY makes no warranty, representation, endorsement, or guarantee regarding, and accepts no responsibility for, the quality, content, nature or reliability of Third-Party Applications accessible from the Website or App. FimiMONEY provides these links for Your convenience only and does not control such websites. FimiMONEY’s inclusion of links to such websites does not imply any endorsement of the materials on such Third-Party Applications or any association with their operators.

Contact us: If you have any questions about terms and conditions while using the Sites, or have questions about our practices, please contact us at support@FimiMONEY.com or 1-888-MARKETS.

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