Terms & Conditions
Effective Date: January 2025
Agreement Overview
These Terms govern your access to and use of Neto Payment products and services. By using our platform, you agree to these Terms and all applicable legal and regulatory requirements.
Eligibility
You must be legally capable of entering binding agreements and using financial services in your jurisdiction.
Services
Our services may include payments, wallets, card programs, IBAN accounts, and crypto on/off ramping subject to approval and compliance checks.
Compliance
You agree to complete KYC/AML verification and provide accurate information when requested.
Fees
Applicable fees and rates are disclosed in platform pricing, agreements, or service schedules and may change with prior notice.
Prohibited Use
You may not use the platform for fraud, money laundering, sanctions violations, or other unlawful activity.
Suspension and Termination
We may suspend or terminate accounts for legal, regulatory, risk, or security reasons.
Liability
To the maximum extent permitted by law, we are not liable for indirect or consequential losses.
Governing Law
These Terms are governed by the law specified in your applicable agreement with us.
By continuing to use our services, you confirm that you have read and accepted these Terms.