Check out our Terms & Conditions below!
Terms & Condition
1. Introduction
Welcome to Tabasheer International Ltd. By accessing and using our platform, you agree to comply with these Terms & Conditions. If you do not agree with any part of these terms, please discontinue using our services.
2. Services Provided Tabasheer International Ltd offers secure and efficient money transfer services. The use of our platform must align with local and international financial regulations.
3. User Responsibilities Users are required to provide accurate and complete information. Any fraudulent or deceptive activities may lead to account termination and potential legal consequences.
4. Fees & Charges Transaction fees may apply. All applicable charges will be transparently communicated before a transaction is processed.
5. Compliance & Security We strictly adhere to anti-money laundering (AML) and know-your-customer (KYC) regulations. Users must complete identity verification as required. We implement strong security measures to safeguard user data and transactions.
6. Transaction Limits & Restrictions Transaction limits may be enforced based on regulatory guidelines. Some transactions may require additional verification or be subject to restrictions.
7. Liability & Dispute Resolution While we aim to ensure smooth transactions, we are not liable for delays or losses resulting from third-party providers, technical disruptions, or regulatory obligations. Disputes will be handled through negotiation, and if necessary, legal action in accordance with applicable laws.
8. Account Termination We retain the right to suspend or terminate accounts that violate these terms, engage in fraudulent conduct, or fail to meet compliance requirements.
9. Changes to Terms Tabasheer International Ltd reserves the right to modify these terms at any time. Continued use of our services after updates signifies acceptance of the revised terms.
10. Contact Information For any inquiries or concerns regarding these terms, please reach out to us through our official communication channels.
Privacy
LAST UPDATED: {January 2025}
Introduction
This privacy policy is a commitment made by and between Tabasheer International Ltd on behalf of itself and its Affiliates/Agents ("Tabasheer Services") and all individuals and/or entities we deal with in the ordinary course of business ("Customers"). It complies with the Data Protection Act 2018 and the General Data Protection Regulation (GDPR).
Definitions
All capitalized terms used but not defined herein shall have the same meaning as set forth in this policy document. Lowercase terms used but not defined, such as "personal data," "processing," and "controller," will have the same meaning as set forth in Article 4 of the GDPR.
Scope and Roles
This GDPR policy applies to the collection, storage, and processing of personal data by Tabasheer International Ltd on behalf of Customers. In this context, the Customer is the controller of the data, and Tabasheer International Ltd acts as the processor.
Data Processing
Tabasheer International Ltd implements appropriate technical and organizational measures to meet GDPR requirements. It ensures confidentiality and security of the data processed. Customers can opt out by contacting info@tabasheer.co.uk or calling +44 121 238 4590.
Data Subject Rights
Tabasheer International Ltd ensures data subject rights are respected, including: Access to personal data Rectification of inaccurate data Deletion (Right to be Forgotten)Customers may request assistance by contacting the Data Protection Officer at info@tabasheer.co.uk.
Jurisdiction
These GDPR guidelines are governed by UK and EEA laws. Disputes arising from this policy shall be resolved in accordance with the jurisdiction agreed upon in the guidelines. For further information or clarification, contact the Data Protection Officer at info@tabasheer.co.uk. Authorized Representative:[Your Name], CEO of Tabasheer International Ltd
Terms & Conditions
1. Introduction
Welcome to Tabasheer International Ltd. By accessing and using our platform, you agree to comply with these Terms & Conditions. If you do not agree with any part of these terms, please discontinue using our services.
2. Services Provided Tabasheer International Ltd offers secure and efficient money transfer services. The use of our platform must align with local and international financial regulations.
3. User Responsibilities Users are required to provide accurate and complete information. Any fraudulent or deceptive activities may lead to account termination and potential legal consequences.
4. Fees & Charges Transaction fees may apply. All applicable charges will be transparently communicated before a transaction is processed.
5. Compliance & Security We strictly adhere to anti-money laundering (AML) and know-your-customer (KYC) regulations. Users must complete identity verification as required. We implement strong security measures to safeguard user data and transactions.
6. Transaction Limits & Restrictions Transaction limits may be enforced based on regulatory guidelines. Some transactions may require additional verification or be subject to restrictions.
7. Liability & Dispute Resolution While we aim to ensure smooth transactions, we are not liable for delays or losses resulting from third-party providers, technical disruptions, or regulatory obligations. Disputes will be handled through negotiation, and if necessary, legal action in accordance with applicable laws.
8. Account Termination We retain the right to suspend or terminate accounts that violate these terms, engage in fraudulent conduct, or fail to meet compliance requirements.
9. Changes to Terms Tabasheer International Ltd reserves the right to modify these terms at any time. Continued use of our services after updates signifies acceptance of the revised terms.
10. Contact Information For any inquiries or concerns regarding these terms, please reach out to us through our official communication channels.
Privacy
LAST UPDATED: {January 2025}
Introduction
This privacy policy is a commitment made by and between Tabasheer International Ltd on behalf of itself and its Affiliates/Agents ("Tabasheer Services") and all individuals and/or entities we deal with in the ordinary course of business ("Customers"). It complies with the Data Protection Act 2018 and the General Data Protection Regulation (GDPR).
Definitions
All capitalized terms used but not defined herein shall have the same meaning as set forth in this policy document. Lowercase terms used but not defined, such as "personal data," "processing," and "controller," will have the same meaning as set forth in Article 4 of the GDPR.
Scope and Roles
This GDPR policy applies to the collection, storage, and processing of personal data by Tabasheer International Ltd on behalf of Customers. In this context, the Customer is the controller of the data, and Tabasheer International Ltd acts as the processor.
Data Processing
Tabasheer International Ltd implements appropriate technical and organizational measures to meet GDPR requirements. It ensures confidentiality and security of the data processed. Customers can opt out by contacting info@tabasheer.co.uk or calling +44 121 238 4590.
Data Subject Rights
Tabasheer International Ltd ensures data subject rights are respected, including: Access to personal data Rectification of inaccurate data Deletion (Right to be Forgotten)Customers may request assistance by contacting the Data Protection Officer at info@tabasheer.co.uk.
Jurisdiction
These GDPR guidelines are governed by UK and EEA laws. Disputes arising from this policy shall be resolved in accordance with the jurisdiction agreed upon in the guidelines. For further information or clarification, contact the Data Protection Officer at info@tabasheer.co.uk. Authorized Representative:[Your Name], CEO of Tabasheer International Ltd
Anytime, Anywhere, Send money
@2024 All Rights Reserved
Anytime, Anywhere, Send money
@2024 All Rights Reserved
Anytime, Anywhere, Send money
@2024 All Rights Reserved
Anytime, Anywhere, Send money
@2024 All Rights Reserved
Company number 15367801