Terms and Conditions for the provision of services in the Betatransfer system
Basics
The Betatransfer service is a unique modern service (hereinafter referred to as the Service) used to performance of their obligations by legal entities and individuals. The system can be used from various devices: personal computer, smartphone or tablet. You just need to be connected to the Internet.
Terms and Conditions for the provision of services by the Betatransfer system (hereinafter referred to as the Agreement) govern relationship between the Service and an individual / business entity (hereinafter referred to as the client).
The Client, in accordance with this Agreement, is a person who initiates actions using the system Betatransfer between sender and recipient.
The operation of the Service is based on the presented Agreement. The client can initiate from his account various actions - to fulfill an obligation to certain recipients or to pay for provision of Services by the Service (Remote order). In this situation, remote control is carried out through the established channels of access to the Service.
The Service reserves the right to unilaterally change this Agreement by publishing the relevant notifications on multiple portals: https://merchant.betatransfer.io and https://merchant.betatransfer.io/terms-and-conditions. The changes made will take effect from that moment. as will be published, except in situations where the effective dates of the changes have not been are indicated additionally in the publication itself on the site.
How to register in the Betatransfer system: basic requirements for the Client's project
In order to successfully connect the Recipient Client to the Service, certain conditions must be met:
1. Before you start working with Betatransfer, you must first register in the Service.
2. The Client must have a working virtual store, which provides for interaction with the system
Betatransfer.
3. The online store has successfully passed the test and proved that it does not offer the buyer prohibited services
or products.
In addition, another important nuance is that the Client's online store must also pass appropriate verification, proving that it provides all the necessary functionality for the implementation shopping:
The site provides a complete description of goods or services.
- Each item has a price.
- The site supports the Betatransfer system.
- There are no additional costs that are not immediately notified to the client.
- The site contains contact information.
- Confidentiality terms and offer are provided.
- The online store details the terms of delivery, return, payment for goods/services.
- The brands of the supplied products or services are spelled out correctly.
To activate an online store with a refund for certain types of services or goods from a client additional documentation may be required. It all depends on the field of activity:
- sale of branded goods - you need to provide a direct contract concluded with the copyright holder, allowing
use of a trademark, or agreements with dealers, distributors;
- sale of tickets for events - it is required to have an agreement with the organizers and performers who
allow ticket sales;
- sale of intellectual property objects - it is necessary to provide an agreement with the copyright holder for
OIS;
- sale of tickets for transport - you need to show a direct agreement with the transport carrier, travel agency,
shipping company.
If the Client owns a company that provides services of radio broadcasting, television, Internet providers, then you must provide the appropriate license.
Rules of the Parties: Client and Service
SERVICE HAS THE RIGHT:
Refuse the Client to provide him with his Services. The Service may also block the operation and return it back if it does not comply with safety rules, legal regulations and other requirements.
Require the Client to provide documents and other necessary personal information that is required for Togo, to update data on the Client's field of activity. If the client refused this or intentionally provided incorrect data about himself, his activities, then the Service has every right to refuse the client providing relevant Services.
In accordance with its internal rules and policies, in order to minimize potential risks and damage to yourself and the Client as a result of fraudulent activity, non-compliance legislative norms, the Service has the full right to make adjustments to the actions performed by the Client from his account on basis of the current Agreement.
Introduce restrictions on the actions carried out by the Client in one day in favor of the Client, while not coordinating This with him. The Service may set certain limits. But note that all actions are done in favor of the Client.
In the event of claims from the sender or its Service-Issuer due to unreasonable holding operations in favor of the Client or any other counterparty, the Service has the full right to settle controversial moment. For this purpose, the current legislation and other relevant regulations are used. If the incompetence of the operation to be confirmed due to an intentional or negligent violation by the Client, his employees or contractors of the established rules and conditions of the current Agreement, the Client undertakes compensate for the damage in the manner specified by this agreement. The service has every right to collect compensation from further refunds to the Client.
Check whether the Client complies with all the established provisions, which are specified in the current Contract.
Pause operations in favor of the Client until all circumstances are fully clarified. The Service also has the right to contact the relevant law enforcement agencies if it has information O proven illegal actions of the Client or probable illegal actions in the future.
The Service may suspend servicing the Client (in this case, the Client will certainly receive the appropriate notification sent no later than the day the Services are suspended) in a variety of situations:
- if transactions at the time of their execution are regarded as suspicious in terms of their legitimacy (based on on the information that the Service received as a result of tracking transactions); - if the Service received a notification that the client performed fraudulent transactions; - if the Service has received requests from the relevant authorities or systems to suspend the provision of the Services or complete termination of service to the Client; - if the Service has received a notification from the transaction system (in particular, they may be sent by fax, e-mail) that the client has exceeded the established limit (in accordance with current rules) the number of transactions per month or a certain maximum limit, according to which and these claims are made.
The Service reserves the full right to distribute promotional, informational materials among registered clients. To do this, use the mailing list to the e-mail that was linked by the Client to his account.
CLIENT HAS THE RIGHT:
Get advice from the Service on any issue of interest to him. In particular, the Service should help with the procedure for connecting to the Services in the Betatransfer system. The Service must also provide consumables and information materials, to instruct how to work correctly with the Betatransfer system and perform any operations required by the Client.
Receive additional necessary information and statistics on all transactions in favor of the Client.
Accepting all the terms of the current Agreement during registration, the Client gives his consent to the processing of it personal data that he provided to the Service, and also agrees to be sent by e-mail. At the same time The Client has the full right to refuse to receive advertising mailings. To do this, in the received advertising in a letter from the Service, you must click on the corresponding item "Unsubscribe".
DUTIES OF EACH PARTY
SERVICE OBLIGATIONS:
Carry out all operations in accordance with the rules established by the presented Agreement, using as a source, the Client's personal account and services linked to it. However, these funds must be permitted by law. Set off in favor of the Client all operations in which the Client of the Service was indicated as a recipient. At this may be deducted from the payment for using the services of the Betatransfer system. Write off from the Client's personal account operations sent using the Betatransfer system, minus payment for the Services. Ensure maximum safety and confidentiality of data on ongoing transactions linked to personal account of the Client of the services, personal information that the Client provided during registration.
The CLIENT SHOULD:
Comply with all requirements that are prescribed in the current legislation and other relevant systems applicable to the Services provided. Also, the Client is obliged, at the request of the Service provide all necessary documents, personal information and other for identification, determining the scope of the Client's activity, his condition, in order to fulfill all legal requirements, which regulate relations in the field of preventing the legalization (laundering) of money received by fraudulent or in any other illegal way. Do not exceed the specified limits for all operations from a personal account. Keep in complete confidentiality and non-disclosure information that is used to enter personal account in the Betatransfer system without transferring it to third parties. Monitor the transmission of a dynamic password and other information that is used to authorize the Client in the Betatransfer system, to a trusted or third party. Proxies may include employees of the Client or contractors who may use the data to connect to the Betatransfer system, make changes to the terms of cooperation. The Client also undertakes to notify the Service about who exactly is the Client’s authorized representative and what powers are given to him. Do not use the presented Betatransfer system and its services to carry out sales transactions prohibited groups of goods or certain services. Pay for the provided services of the Service at the Tariffs set by the system. Carry out operations in accordance with the conditions specified in the current Agreement. Send notifications to the Service if any changes were made to information about the Client that are related with the performance of the current Agreement. Notification must be sent no later than 3 calendar days from the moment they were entered. This must be done in writing by submitting the necessary documents or data in an email to the e-mail of the Service support@betatransfer.io or using any other available channels of communication with the support service of the Betatransfer system. During the implementation of operations, observe the established procedure specified in the current Agreement, rules international systems and this legislation. When creating an application, be sure to indicate truthful information for the operation by the Service. In this case, the Service is not responsible for the veracity and completeness of the data that were provided by the Client for carrying out transactions in his address. Guarantee complete confidentiality and secrecy of information about ongoing operations, senders' personal data. In accordance with international security requirements, the Client, for its part, undertakes NOT to request senders have personal data for carrying out transactions on their website. Information is entered ONLY on the secure Server of the Service or other relevant pages that are partners of the Betatransfer system. A complete list of Servers can be obtained upon request by e-mail. technical support email support@betatransfer.io. Fulfill all the conditions for using the Betatransfer system, which are specified in the obligations of the Parties. If circumstances arise that create obstacles to the fulfillment of the terms of the current Agreement, then this must be notified to the Service within 3 days, no later than. Send a notification to the technical support of the Service (not later than 1 calendar day), if real facts of compromise will be revealed. It also requires urgent action to be taken to prevent compromise and eliminate weaknesses in the security system of confidential information. At the same time, it is allowed to disclose the necessary data to law enforcement and judicial authorities about compromising events in the manner prescribed by these legal norms. Create Opportunity for the Client's employees to contact representatives using any available feedback channel Service to determine the appropriate degree of compromise of the information provided. As a matter of urgency (but not later than 24 hours later), ensure the complete safety and confidentiality of all provided information, in every possible source for fixing it, which concerns the fixed cases of compromise. In particular:
- the client undertakes to ensure the protection and safety of all potential evidence that relates to forensic examination; - completely isolate the system that has been hacked from the network; - keep all intrusion identification systems, worry about intrusion protection, secure logs events, databases and more; - document all actions, how exactly the response to incidents took place; - refrain from rebooting any system that has been compromised or potentially infected; - do not take any action that may lead to the destruction or elimination of important information, capable of potentially confirming the real facts of compromise.
Control over operations
In order to identify a suspicious transaction on the legal side and prevent fraudulent activity, The Service has the full right to track the websites and virtual stores of the Clients, view the operation from remote orders. All these data are compared with the current Agreement for compliance, current legislation, the terms of use of the Service.
Methods of performing operations
All ways to perform actions directly from the Client's account in the Betatransfer system are presented in his account. At the same time, the Service reserves the right to unilaterally make changes, while without prior notice to the Client.
Also, the Service can unilaterally impose restrictions regarding the operations carried out, for each of the available ways. In this situation, this can also happen without prior notice to the client.
Payment for services
Tariffs for the services of the Betatransfer system and other conditions are presented in the Client's personal account. Wherein the Service reserves the right to unilaterally make adjustments to the cost of services and limits.
Responsibility of the parties
The client himself is responsible for the fact that he undertakes not to disclose and keep in complete confidentiality information entered to enter the Client's personal account in the Betatransfer system. In addition, the client is responsible for all actions of persons to whom the information used for authorization was given, in in particular for the actions made to the terms of the provision of the Services by the Service. The client is responsible for everything operations, which were carried out using the Betatransfer system. If one of the Parties fails to fulfill its obligations or does it in an inappropriate way, then for the second Party retains the full right to demand from the guilty party that it fulfill its obligations obligations and compensate for the material damage caused. If the Betatransfer system is used to carry out transactions for the implementation of prohibited goods or services, the Service reserves the full right to apply the law for damages associated with penalties. The Client undertakes to pay to the Service the damage caused in in full, in particular, this includes the costs of legal assistance provided by third parties. At the same time, the Service is not responsible for the timing and other costs associated with conducting operations using provided Service. The client is entirely responsible for all information that is submitted in his virtual store. If it was confirmed that the Client had disclosed confidential information, he demanded personal information of senders on its website, the Service may impose appropriate penalties. If same this was done by the Client more than once, then the Service has the full right to initiate the termination of the current agreements unilaterally. In this case, the Client must certainly receive a notification from the Service about this Not later than the date of final termination of this Agreement. Penalties are withheld by the Service from further refunds of the Client by deducting the required amount from each operations, until the fine is paid in full.
Resolution of disputes and settlement of disagreements between the parties
All disputes and other disagreements that arise on the basis of this Agreement, if possible, will be settled through negotiations between the parties. If the Parties fail to reach an agreement that suits both of them, then disputes and disagreements will be permitted in accordance with applicable law. If claims arise, the Service has the full right to resolve disputes, using for this current legislation and other relevant regulations. If it was confirmed that illegal actions were carried out using the Service, which were made by the Client intentionally or through negligence, while the current Agreement was violated, then the Client undertakes to compensate the Service for the disputed actions from its account.
How long the Contract is valid. Termination conditions
From the moment of registration of the Client, the current Agreement comes into force and it continues to be valid until time until one of the parties wants to terminate it. The Client and the Service have the full right to terminate this agreement by sending a corresponding notice to the other Party. But this you should definitely do it no later than 10 days before the moment this Agreement ceases to be act.
The Service may terminate the Agreement for the provision of Services unilaterally by sending a notice to the Client no later than the day of termination of the provision of Services or termination of the Agreement in the following situations, if the Client:
- did not provide or categorically refused to provide the required information; - violated the provisions of the presented agreement; - acts contrary to legal norms; - does not comply with the requirements of interaction with the Service.
Termination of the current Agreement occurs in accordance with the terms of this Agreement and the framework of the law. If one of the parties has certain claims against the other, then termination of the Agreement cannot be carried out before all disputes are amicably settled. Upon termination of the current of the Agreement, it is required to remove from all pages of the Client's virtual resource the logos of the systems used for conducting operations. It is also necessary to delete all information about cooperation with the Service. If, however, specific facts of information compromise due to poor data protection were established recipients, then in accordance with the rules, the Service has the full right to prematurely terminate the Agreement and no longer provide the Services to the Client.
Force majeure
Release of the Parties from mutual liability in case of full/partial failure to comply with the obligations, which are specified in the concluded Agreement, occurs in the situation if this non-fulfillment has become the result of state prohibitions or the effect of force majeure circumstances, on which the Parties are not able to influence and are not responsible for them. The latter include natural cataclysms, war, strike and the like.
Other conditions of interaction
For more information about this Agreement in public access, please visit the website
https://merchant.betatransfer.io/terms-and-conditions.
By creating a personal account in the presented system, the Client confirms the fact that he has read
with all the terms of the current Agreement, they do not cause him any questions and he accepts them in full.
