Terms of Service

Unifinance Trust Offshore Terms of Service

Welcome to Unifinance Trust Offshore. These Terms of Service (“Terms”) outline the terms and conditions governing your use of our services. By accessing or using our website, mobile applications, or any of our financial products and services, you agree to abide by these Terms.

1. Acceptance of Terms

By accessing Unifinance Trust Offshore’s services, you acknowledge that you have read, understood, and agree to comply with these Terms. If you do not agree with any part of these Terms, please discontinue use of our services.

2. Eligibility

Our services are available only to individuals who meet the minimum legal age for banking services in their respective jurisdictions and to businesses authorized to operate by applicable laws. Unifinance Trust Offshore reserves the right to verify eligibility and deny access to services if eligibility requirements are not met.

3. Account Registration and Responsibility

To access certain services, you must open an account with Unifinance Trust Offshore. You agree to:

• Provide accurate and complete information during registration.
• Keep your account information updated and secure.
• Maintain confidentiality of your account credentials.
• Notify us immediately of any unauthorized access or security breaches.

You are responsible for all activities that occur under your account. Unifinance Trust Offshore is not liable for any losses or damages resulting from your failure to secure your account.

4. Services Provided

Unifinance Trust Offshore offers a range of financial services, including, but not limited to:

• Checking and savings accounts
• Investment and wealth management services
• Foreign currency transactions
• International payment processing

These services may vary based on location, and some may be subject to additional terms.

5. Fees and Charges

All fees and charges related to our services are clearly outlined in our Fee Schedule, available on our website and upon request. By using our services, you agree to pay any applicable fees as they become due. Unifinance Trust Offshore reserves the right to amend fees at any time, with reasonable notice.

6. International Transactions

As an offshore financial institution, we provide services across multiple jurisdictions. By using our services, you agree to comply with applicable international laws, including anti-money laundering (AML) and anti-terrorist financing (ATF) regulations. We may request additional information to verify the legitimacy of transactions as required by law.

7. Privacy and Data Security

Your privacy is important to us. Our Privacy Policy, which forms part of these Terms, describes how we collect, use, and protect your personal information. By using our services, you consent to the collection and processing of your information as outlined in our Privacy Policy.

8. Account Suspension and Termination

Unifinance Trust Offshore reserves the right to suspend or terminate your account if we suspect:

• Violation of these Terms or any applicable laws.
• Fraudulent, unauthorized, or suspicious activity.
• Failure to provide accurate information or to comply with regulatory requirements.

We may also terminate services at our discretion by providing reasonable notice, except in cases where immediate action is required by law or for security purposes.

9. Limited Liability and Disclaimer of Warranties

While we strive to provide reliable and high-quality services, Unifinance Trust Offshore cannot guarantee uninterrupted or error-free service. Accordingly:

• Our services are provided “as is,” without warranties of any kind, express or implied.
• We are not liable for any losses or damages resulting from service interruptions, delays, or data inaccuracies.
• To the fullest extent permitted by law, Unifinance Trust Offshore disclaims all warranties, including warranties of merchantability, fitness for a particular purpose, or non-infringement.

10. Indemnification

You agree to indemnify and hold harmless Unifinance Trust Offshore, its affiliates, officers, and employees from and against any claims, damages, liabilities, or expenses arising from your use of our services, violation of these Terms, or any third-party rights.

11. Intellectual Property

All content, trademarks, logos, and service marks displayed on our website and within our services are the property of Unifinance Trust Offshore or its licensors. Unauthorized use, reproduction, or distribution of our intellectual property is prohibited.

12. Amendments to Terms

Unifinance Trust Offshore may update these Terms from time to time. We will notify you of any significant changes through our website or by email. Continued use of our services after changes are posted constitutes your acceptance of the updated Terms.

13. Governing Law and Jurisdiction

These Terms are governed by the laws of [Jurisdiction/Country]. Any disputes arising from or related to these Terms will be resolved in the courts of [Jurisdiction/Country], subject to applicable international banking regulations.

14. Contact Us

For questions or further clarification regarding these Terms, please contact us at support@unifinancetrustoffshore.com

Acknowledgment and Agreement

By using Unifinance Trust Offshore’s services, you acknowledge that you have read, understood, and agree to be bound by these Terms of Service.