Terms of Use

1. Eligibility & Account Registration

To use Internopay:

• You must be a registered business or authorized representative of a business.
• You must provide accurate and complete information during registration.
• You must complete all KYC/KYB verification requirements before full access is granted.

Internopay reserves the right to approve, reject, or request additional documentation during onboarding.

2. User Responsibilities

When using Internopay, you agree to:

• Maintain the confidentiality of your login credentials.
• Ensure only authorized personnel access your organization’s dashboard.
• Provide truthful and updated information.
• Use the platform only for legitimate business transactions.
• Comply with all applicable laws, including AML, CFT, tax, and regulatory requirements.

You are responsible for all activities conducted under your account.

3. Prohibited Activities

Users must NOT engage in the following:

Financial Misconduct:

• Money laundering, terrorist financing, fraud, structuring, or deceptive financial behavior.

Platform Abuse:

• Attempting to bypass security processes, providing forged documents, interfering with system functionality.

Unlawful Use:

• Using Internopay for illegal products/services or unauthorized third party accounts.

Any violation may result in immediate suspension or account termination.

4. Payment, Funding & Refund Terms

Funding:

• All wallet deposits must come from verified business accounts or approved addresses.

Conversions:

• Exchange rates are determined by Internopay and may vary based on liquidity and market conditions.

Payouts:

• Users are responsible for accuracy of beneficiary details.

Refunds:

• Refunds are reviewed on a case by case basis and may require additional verification.

5. Intellectual Property

All platform materials including design, branding, workflows, content, and technology are owned by Internopay. Users may not copy, reverse engineer, distribute, or reuse any platform element without permission.

6. Account Suspension & Termination

Internopay may suspend or terminate accounts if:

• Suspicious or fraudulent activity is detected.
• Compliance red flags arise.
• False or misleading information is provided.
• Documents are not submitted or validated.
• Regulators or law enforcement request action.

7. Liability Limitations

Internopay is not liable for:

• Delays caused by banks, blockchain networks, or third-party systems.
• Loss of profits, business, reputation, or data.
• Errors arising from incorrect beneficiary details provided by the user.

The service is provided “as is” without guaranteed uptime.

8. Security & Data Protection

Internopay employs industry standard security protocols. Users must:

• Use strong passwords.
• Limit dashboard access to authorized personnel.
• Report suspicious activities promptly.

Additional details are available in the Privacy Policy.

9. Dispute Resolution

1. Contact Internopay Support.
2. If unresolved, escalate to Senior Management.
3. Final resolution follows applicable laws.

10. Changes to These Terms

Internopay may update these Terms periodically. Continued use signifies acceptance.

11. Contact Information

Email: support@internopay.com

Website: www.internopay.com