Terms of Use

Last Updated: 21 April 2025

Welcome to MoneyMove. By accessing or using our Services, you agree to these Terms of Use ("Terms"). If you do not agree, please do not use our Services.

1. Eligibility

You must be at least 18 years old and legally capable of entering a binding agreement to use MoneyMove.

2. Account Registration

You agree to provide accurate and complete information. You are responsible for maintaining the confidentiality of your login credentials.

3. Use of Services

MoneyMove provides digital payment and card services linked to your digital assets. You agree to use our Services only for lawful purposes and in accordance with these Terms.

Prohibited activities include (but are not limited to):

  • Money laundering, terrorism financing, or fraud.
  • Activities violating local or international financial regulations.
  • Resale or sub-licensing of the Services.

4. Compliance and Verification

You consent to our KYC/AML verification processes. MoneyMove may suspend or terminate your account if required by compliance obligations.

5. Fees

Fees related to card issuance, transaction processing, and other services will be disclosed on our website or app. You agree to pay all applicable fees.

6. Security

We employ reasonable security measures. However, you are responsible for maintaining the security of your account. Notify us immediately of any unauthorized use.

7. Intellectual Property

All trademarks, logos, designs, and content are owned by MoneyMove. You may not use them without prior written permission.

8. Limitation of Liability

To the fullest extent permitted by law, MoneyMove shall not be liable for any indirect, incidental, special, or consequential damages arising from your use of the Services.

9. Termination

We may suspend or terminate your account at any time for violation of these Terms, suspected illegal activity, or other reasons at our discretion.

10. Governing Law

These Terms shall be governed by and construed in accordance with the laws of Singapore.

11. Changes to Terms

We may modify these Terms at any time. Continued use of the Services after updates constitutes your acceptance of the revised Terms.

12. Contact Us

If you have any questions about these Terms, please contact:
📧 Email: support@moneymove.com