Terms & Conditions
IN ORDER TO USE THE SERVICES, YOU MUST:
Terms & Conditions, Be a Canadian resident and be at least eighteen (18) years of age (or the applicable age of majority and contractual capacity in your jurisdiction of residence and use a valid User Profile.
You may only use our services for a lawful purpose, and not use the services for Escrow, Trust or Gambling purposes or send a transaction on behalf of a third party.
RC Money Transfers may, without notice (except as required by law) and without liability to you, refuse to honor any instruction for a Transfer, suspend or deactivate your User Profile, stop or reverse any transaction, or otherwise suspend or terminate access to, or refuse to provide, any Services at any time in its sole discretion, including with limitation:
- If we believe, in our sole discretion, you directly or indirectly use, or attempt to use, the Services for any unlawful or improper purpose.
- If you provide incomplete, incorrect or false information about yourself, your Payment Method or about a Receiver.
- If you attempt to tamper, hack, modify or otherwise corrupt the security or functionality of the Website or the Services.
- If you attempt to transfer or charge funds from a Payment Method that does not belong to you, does not have sufficient available funds or if your Payment Method is declined or your payment is blocked or reversed for any reason.
- If any transaction which would violate or contradict this Agreement or any of our policies, procedures or practices, or would violate any law, rule or regulation applicable to the Services, you or the provider of any Payment Method.
- If you attempt to transfer or charge funds from a Payment Method that does not belong to you, does not have sufficient available funds or if your Payment Method is declined or your payment is blocked or reversed for any reason
- If we have reason to believe you may not authorize any transaction.
- If any transaction which involves funds subject to a hold, dispute or legal process preventing withdrawal from the relevant bank account or credit card account.
- If you have breached a term & condition of this Agreement, or any representation that you make under this Agreement is false.
The Bank of Punjab
Allied Bank of Pakistan
Bank AL Habib
Habib Metropolitan Bank
Dubai Islamic Bank Pakistan Limited
MCB Bank Limited
National Bank of Pakistan