TERMS & CONDITIONS — Postidal Union LLC
Introduction
These Terms & Conditions govern your use of the money remittance services provided by Postidal Union LLC (“Postidal Union,” “we,” or “us”). By using our mobile app, website, or phone services, you agree to comply with these terms.
Eligibility
To use our services, you must:
- Be at least 18 years old
- Have valid identification
- Use the service for lawful purposes only
Money Transfer Services
Transaction Requirements
We may require identity verification, including government-issued ID, to comply with U.S. laws.
Fees and Exchange Rates
Fees and exchange rates are disclosed at the time of the transaction. All transfers are subject to applicable laws and
partner requirements.
Transfer Limits
We may set daily, weekly, and monthly limits based on risk, compliance, and regulatory standards.
Fraud Prevention
Postidal Union reserves the right to:
- Delay
- Cancel
- Reverse
- Block
any transaction suspected of fraud or illegal activity.
Compliance
You agree not to use our services for:
- Money laundering
- Terrorist financing
- Fraud
- Illegal transactions
We comply with the Bank Secrecy Act, USA PATRIOT Act, OFAC, and all relevant AML/KYC regulations.
Refunds
Refund eligibility depends on transaction status and compliance review. Once funds are paid out to a recipient, refunds are generally not possible.
Account Responsibilities
You are responsible for:
- Providing accurate information
- Securing your login credentials
- Reviewing your transaction history
Limitation of Liability
Postidal Union is not liable for delays, failures, or losses caused by:
- Incorrect information provided by the user
- Compliance holds
- Banking delays
- Force majeure events
Our liability is limited to the amount paid for the transaction.
No Warranties
The service is provided “as is” and “as available.” We do not guarantee uninterrupted service.
Governing Law
These Terms are governed by the laws of the United States and the State of New York.
Changes to Terms
We may update these Terms at any time. Continued use of our services means you accept the updated Terms.
Contact
For questions about these Terms, contact us at:
Phone/Text: 1-203-822-7991
Website: postidal.com