Terms and Conditions - Compare Money Transfer - Foreign Exchange Comparison Site

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Terms of Conditions for Compare Money Transfer

Compare Money Transfer hereinafter referred to as the Company and the client hereinafter referred as the client. Address Basilica house, southend avenue, Wickford Essex, SS1118QS
These terms and conditions are an integral part of any agreement between the Company and the client and between the Company and any third party or parties entered into the agreement. By presentation of these terms and conditions by the Company, the client certifies that he/she/they we accept and understand all provisions of any business conducted by/with the client and that these terms and conditions shall be in force during or after any business conducted by the Company and the client, be those private or commercial.
Compare Money Transfer makes every effort to ensure the accuracy of the information on this website but will not be held responsible for any loss, damage, or inconvenience arising in any way whatsoever from the use of this website. If you think that there are any errors or out of date information please notify us, explaining which page contains the error.
Compare Money Transfer provides links to external websites. Listing of sites and links to them should not be taken as an endorsement of any kind. We do not accept responsibility for the contents or reliability of the linked web sites nor do we accept any liability for their accuracy or content. If you come across any external links that do not work, please let us know.
Financial Services and Markets Act 2000 news content exemption Compare Money Transfer is not authorised to give advice under the Financial Services and Markets Act 2000. News content exemption from relevant sections (53 and 54) in the Financial Services and Markets Act 2000 with regard to the provsion of news content on websites:
The Company provides its services on a 'best efforts' basis. The terms "you're approved" is a statement from Compare Money Transfer that the application is approved for processing and not a guarantee that the application shall be accepted as all applications are processed by a foreign exchange broker and you will need to accept their terms and conditions of trade and provide ID.
The statement guarantee/d is a statement from Compare Money Transfer that is subject to any criteria required as stated on our website for any product or service. The applicant, understands that Compare Money Transfer is not liable for currency exchange rates or any quote given to a issuing client (s) and that processing time can vary from client to client.
The Company will not be responsible or liable for any monies/funds/securities, purchases or advice or recommendation made directly or indirectly to any client by any officer of the Company, either singly or jointly to/on behalf of its clients.
The referral by the Company to any client or financial institution of any kind does not carry any warrantee or guarantee of the financial stability of any client / customer or financial institution that the Company may introduce or recommend the client to, for the provision of client/customer/financial services. It is up to the client to due his/her due diligence on the client/customer or institution.
The Company does not accept any liability in the event of any financial failing or fraudulent activity or any dishonesty in any way by any client/customer/financial institution that the Company introduces the client to.
In the event of any bankruptcy or administration/receivership of any client/financial institution that the Company have introduced the client to, that the client will deal directly with the customers receivers or administrators, and will in no way contact the Company regarding the recovery of any funds due in any way to the client by the customer. Failure by the client to adhere to this clause will make the client liable to legal action by the Company.
In the event of any successful application by the Company on behalf of the client to any customer/financial institution, the clients agrees to operate the account his/herself and not under any circumstances request demand or order the Company to handle or operate the customers account(s) or service on behalf of the client.
The Company will not under any circumstances provide any information on the client to any third party except for marketing campaigns or affiliate of the client's application without the clients express permission.
The Company is not liable for any mistakes, delay non-payment by any client/third party.
The Company reserves the right to terminate relations with the client if the Company receives any information forcing it to do so.
The Company reserves the right to alter or change these terms and conditions at any time without prior warning to the client.
The Company reserves the right to change or alter the pricing structure on any documentation or website without prior notice.
The Company and client agree that any and all disputes, including those involving any third party, will be settled by negotiation. If both/either all parties fail to reach an agreement, then the parties will appoint arbitrators in the country where the dispute originated. Such matters shall be final and exclusively settled by arbitration without recourse to law in any country or jurisdiction.
The Company will not be responsible or liable for any investments, securities or purchases or advice made directly or indirectly to/on behalf of its clients, singly or jointly, severally or corporately. Under no circumstances will the Company be responsible for the performance, recommendation, dishonesty or lack of performance, by any third party or introduction made by the Company. The client accepts that the Company acts and gives advice only in good faith.
The Company are not licensed deposit takers and do not or will not accept funds other than fees paid directly for the Companies services.
The Company accepts no liability for the client's statutory responsibility for any UK or offshore Company in any jurisdiction whatsoever.
The Company or its officers are not qualified or prepared to give taxation advice and recommend that clients obtain advice from a qualified professional account.
Commissions owed to the company are to be paid by the client on time and as agreed by the signed agreement, any breach/ delay may/will result in termination/ temporary removal of service until payments are made in full.
By using our website and services you are bound and state your agreement to the above terms and conditions.
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