Terms and Conditions

Welcome to ClearSafeHoldings. These Terms of Service govern your use of our online banking platform and services. By accessing our site and using our services, you agree to the following terms:

1. Acceptance of Terms

By using our website, products, or services, you acknowledge that you have read and agree to these Terms of Service. If you do not agree, you should not access or use our services.

2. Account Responsibility

You are responsible for maintaining the confidentiality of your account login details. You agree to notify us immediately of any unauthorized access to your account. ClearSafeHoldings is not responsible for any loss arising from your failure to safeguard your account information.

3. Use of Services

Our services are intended for lawful purposes only. You agree not to:

• Use our platform for any illegal activities,
• Engage in any form of fraud, money laundering, or unauthorized transactions,
• Attempt to disrupt or harm our systems or other users.

4. Service Availability

We strive to provide continuous and reliable access to our services. However, we may occasionally restrict or suspend access for maintenance, security updates, or other operational needs.

5. Fees and Charges

You agree to pay any applicable fees associated with the services you use. All fees are clearly displayed on our website and are subject to change. Any changes to our fee structure will be communicated in advance.

6. Transactions and Verification

All transactions, including deposits, transfers, and withdrawals, are subject to verification processes. Without completing the required verification steps, transactions may be delayed or canceled to ensure compliance with our security policies.

7. Data Privacy

Your privacy is critically important to us. Please refer to our Privacy Policy for detailed information on how we collect, use, and protect your data. By using our services, you consent to our collection and use of your personal information as outlined in the Privacy Policy.

8. Limitation of Liability

ClearSafeHoldings is not liable for any indirect, incidental, or consequential damages resulting from the use or inability to use our services. We provide our services "as is" and make no guarantees regarding their availability or accuracy.

9. Termination of Service

We reserve the right to terminate or suspend your access to our services without notice if we determine you have violated these Terms of Service or engaged in illegal activities.

10. Modifications to Terms

We may revise these Terms of Service at any time. Continued use of our services after changes are posted constitutes your acceptance of the revised terms.

11. Governing Law

These Terms are governed by and construed in accordance with the laws of the jurisdiction where ClearSafeHoldings is registered. You agree to submit to the exclusive jurisdiction of the courts in that jurisdiction.