Hereby is presented the agreements of work with the WebMoney Transfer exchange service WMEXCHANGE.CO.IL(hereinafter EXCHANGE SERVICE) with a user, together mentioned as PARTIES. Before using the EXCHANGE SERVICE the user should read and accept the given agreements. The EXCHANGE SERVICE using means your full consent with the resulted agreement. The EXCHANGE SERVICE renders services under below-mentioned conditions:
- The PARTIES recognize documents in the electronic form, the systems made by dint of (by means) WebMoney Transfer, legally equivalent to corresponding documents in the simple written form.
- The EXCHANGE SERVICE does not bear responsibility under condition of infringement by the User of the agreement between the User and the electronic payment systems supported by the EXCHANGE SERVICE.
- The EXCHANGE SERVICE does not collect the statistical information on operations of the User for internal use the same as does not transfer to its third PARTIES. An exception of this point of the agreement is the requirement of the authorized state bodies of submitting of the information on the User, and only on the lawful bases.
- Operations with the electronic payment systems supported by the EXCHANGE SERVICE are irreversible according to conditions of electronic payment systems used by the EXCHANGE SERVICE.
- Any operation between the User and the EXCHANGE SERVICE from the moment of its end is irreversible.
- The EXCHANGE SERVICE bears responsibility only for the means transferred by the User for an exchange or transfer and does not bear responsibility for loss the means owing to infringement of work of electronic payment system (s) or the foreign reasons.
- At occurrence of a disputable situation between the User and the EXCHANGE SERVICE the size of maximum indemnification from the EXCHANGE SERVICE cannot exceed the sum transferred by the User for an exchange or transfer. In case of the fault the User guarantees the independent indemnification for a damage caused to the EXCHANGE SERVICE. All disputes between the User and the EXCHANGE SERVICE are resolved by negotiations.
- Tariffs for services are established by the EXCHANGE SERVICE can change at any time.
- All information on the EXCHANGE SERVICE-site is protected by authors and adjacent rights law. Use of any information from the EXCHANGE SERVICE site should be coordinated with administration.
- The EXCHANGE SERVICE does not bear responsibility for inadequate performance of the duties, caused by the force majored circumstances, which have entailed objective impossibility of obligations.
- The given agreement can be changed at any time without notice about it of the User.
Agreement about a recognition and application of rules of law on combating illegal trade, financial frauds and money laundering.
Our company WMEXCHANGE.CO.IL (hereinafter the EXCHANGE SERVICE) together with the User that the given agreement joined by him recognize rules of law , including international, directed on combating illegal trade, financial frauds, money laundering and laundering of funds obtained by illegal means , accept the present agreement ( the Agreement) as follows:
Definitions:
Illegal trade - trade and distribution of the goods and the services which are illegal, harmful, offending morals, breaking copyrights, propagandizing hatred and /or discrimination of people to a racial, ethnic, sexual, social sign;
Pyramid - the roguish structure is used by its organizers for redistribution and abuse the means received from its participants under the promise of high percent of profit in the personal interests.
Money laundering - methods and the procedures, allowing to transfer the funds derived from illegal activity in other assets for the purpose of concealment of their true origin, the present proprietors or of other aspects which could testify a violation of the law.
The user takes up obligations:
- To exclude direct or indirect complicity to illegal trade and any other illegal operations with use of the EXCHANGE SERVICE;
- To exclude direct or indirect complicity to carrying out of financial frauds, not to use the EXCHANGE SERVICE for creation and distribution of pyramids, and also for fulfillment of other actions contradicting the legislation and rules of law;
- To exclude in the practical activities with the EXCHANGE SERVICE any actions can do direct or indirect harm to struggle against money laundering and money obtained by illegal means legalization;
The EXCHANGE SERVICE pledges itself to undertake necessary actions with a view of prevention of illegal trade attempts, financial frauds and money laundering with use of the EXCHANGE SERVICE.
- The specified actions include the following: to render the feasible help to law enforcement bodies in search and capture of financial terrorists who are engaged in illegal activity on money laundering;
- To provide the competent authorities with any required information according to the applicable law, concerning the EXCHANGE SERVICE processing.
- The EXCHANGE SERVICE improvement for prevention of direct or indirect use of the EXCHANGE SERVICE in the activity against combating illegal trade, financial frauds and money laundering legislation.
The EXCHANGE SERVICE and the User recognize by taking up obligations according to the Agreement, that execution of its conditions is directed on admitting their assistance and participation in activity against illegal trade, financial frauds and of money laundering.
The Agreement PARTIES are united in understanding the need of legislation observance on struggle against financial terrorism and money, received by illegal means, laundering and they are connected by the Agreement obligations. At the same time, each of the System Participants bears personal responsibility for the actions made by means of the system Web Money Transfer. To make other participants of the System and the EXCHANGE SERVICE also personal responsible is not supposed.
You are accepting the present Agreement when using of any service on the EXCHANGE SERVICE
