Terms & Conditions

01. Account Eligibility & Use

By opening and maintaining an account, you confirm that you are at least 18 years of age and legally capable of entering into binding agreements. You agree to use the account strictly for lawful financial activities in accordance with all applicable laws and regulations.

02. Customer Identification (KYC)

We are required to verify your identity in compliance with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations. You agree to provide accurate and up-to-date information and documentation upon request.

03. Security Credentials

You are solely responsible for safeguarding your login credentials, PINs, and authentication methods. Any activity conducted using your credentials will be deemed authorized unless reported otherwise.

04. Transactions & Processing

All transactions are subject to verification, fraud monitoring, and regulatory review. We reserve the right to delay, block, or reverse transactions where suspicious activity is detected.

05. Fees, Charges & Interest

Applicable fees, service charges, and interest rates will be disclosed and may be amended periodically. Continued use of services constitutes acceptance of such changes.

06. Account Monitoring & Restrictions

We reserve the right to monitor account activity and impose restrictions, freezes, or closures where required to comply with legal, regulatory, or risk management obligations.

07. Data Protection & Privacy

Your personal and financial data is processed in accordance with our Privacy Policy and applicable data protection laws. We implement industry-standard safeguards to protect your information.

08. Limitation of Liability

We shall not be liable for any indirect, incidental, or consequential damages, including losses arising from system outages, delays, or unauthorized access beyond our reasonable control.

09. Governing Law & Jurisdiction

These Terms shall be governed by and construed in accordance with the laws of the applicable jurisdiction. Any disputes shall be subject to the exclusive jurisdiction of the courts in that region.

10. Amendments to Terms

We reserve the right to modify these Terms at any time. Updates will be communicated where required by law, and continued use of services constitutes acceptance of the revised Terms.

© src="images/core/emoji/14.0.0/svg/2764.svg" Acrobane Bank LLC. All Rights Reserved.