Terms of use

  1. Agreement

Welcome to Falcora Finance! These terms and conditions (“Agreement”) outline the fundamental rules that govern your use of the Falcora Finance website at https://www.falcorafinance.io  (“Website” or “Service”) and any related products and services (“Services”). By accessing and using our Website and Services, you are entering into a binding agreement with Falcora Finance LTD (“Falcora Finance,” “we,” “us,” or “our”). If you are representing a business or legal entity, you warrant that you have the authority to bind the entity to this Agreement. If you disagree with any aspect of this Agreement, please refrain from using the Website and Services.

  1. User Responsibility

We are thrilled to have you here, but with great power comes great responsibility. You are granted the privilege to use our Website and Services responsibly and acceptably. This means refraining from any actions that could tarnish our reputation, disrupt website availability, compromise integrity, or violate applicable laws. 

  1. Prohibited Users
  • Countries, governments, entities, and individuals subject to sanctions or included in any applicable internal caution list.
  • Politically Exposed Persons (PEP), High-Risk Individuals or Organizations (HIO), their family members, and close associates.
  • Customers whose identity is not known or cannot be verified.
  • Entities involved in the production or trade of weapons and munitions.
  • Entities involved in the production or trade of alcoholic beverages, including beer and wine.
  • Entities involved in the production or trade of tobacco.
  • Entities involved in the production or trade of radioactive materials.
  • Entities involved in the production or trade of pharmaceuticals subject to international phase outs or bans.
  • Entities involved in any business related to pornography or prostitution.
  • Entities involved in quarries, mining, or processing of metal ores or coal.
  • Entities involved in diamond trading without Kimberley Certification.
  • Entities involved in non-licensed offline gambling, betting, casinos, horse racing, or bingo.
  • Entities involved in non-licensed online casino, online poker, online gambling, online betting, prize draws, gift cards, or any form of lottery or scratch cards.
  • Entities involved in drug trafficking, including chemicals used to manufacture synthetic drugs or drugs.
  1. Interactive Services

We may offer engaging interactive services on our Website. Each interactive service might have additional terms that apply. Make sure to familiarize yourself with those terms before participating. 

  1. Third party services

If you decide to enable, access or use third party services, be advised that your access and use of such other services are governed solely by the terms and conditions of such other services, and we do not endorse, are not responsible or liable for, and make no representations as to any aspect of such other services, including, without limitation, their content, or the manner in which they handle data (including your data) or any interaction between you and the provider of such other services. You irrevocably waive any claim against Falcora Finance LTD with respect to other services. Falcora Finance LTD is not liable for any damage or loss caused or alleged to be caused by or in connection with your enablement, access, or use of any such other services, or your reliance on the privacy practices, data security processes or other policies of such other services. You may be required to register for or log into such other services on their respective platforms. By enabling any other services, you are expressly permitting Falcora Finance LTD to disclose your data as necessary to facilitate the use or enablement of such other service. 

  1. Fees

After the successful establishment of your account, an initial setup fee will be introduced during your first settlement. Moreover, as part of our service usage, nominal charges will apply when utilizing your account balance in conjunction with the remittance gateway. These fees ensure the continued enhancement and accessibility of our services. 

  1. Content Standards

Contributions you make to our Website must comply with applicable laws. We value factual accuracy, respect for others, and the protection of copyright and intellectual property rights. This means that any material you share should be truthful, non-defamatory, and respectful of others’ intellectual property. 

  1. Suspension and Termination

If you do not adhere to these terms, we reserve the right to take action. This might involve warnings, temporary suspension, legal actions, or even disclosing your actions to law enforcement authorities. 

  1. Intellectual Property Rights

The design and content of our Website are copyrighted and owned by Falcora Finance LTD and our licensors. These assets encompass graphics, logos, text, images, videos, and more, fostering a unique user experience. Access to these assets is granted for personal, non-commercial use, allowing viewing, interaction, and, in some cases, downloading or printing. However, altering, reproducing, distributing, or creating derivative works is strictly prohibited without explicit written consent from Falcora Finance LTD. Unauthorized usage may result in legal action. We encourage reporting unauthorized use and invite potential collaborations that align with our brand’s essence. Uphold intellectual property ethics and seek licensing for broader use. 

  1. Limitation of Liability

Adhering to pertinent legal provisions, Falcora Limited LTD, alongside its affiliates, directors, officers, employees, agents, suppliers, and licensors, disclaims liability for any form of indirect, incidental, punitive, special, or consequential damages. These encompass various aspects such as lost profits, revenue, goodwill, business interruption, and business impact. 

This tenet remains applicable irrespective of the underlying liability theory, encompassing contractual, tort-based, negligence-related, or other bases. This applies even if the foreseeability of such damages was evident. 

  1. Cookies and Personal Information

We use cookies to enhance your experience on our Website. Detailed information about our use of cookies and how we handle personal information can be found in our Cookies Policy. 

  1. Amendments and Alterations

Our commitment to providing accurate and relevant information drives us to occasionally update the content and terms of this Declaration. Such modifications will be executed at our discretion. Whenever we implement changes, we will reflect the revised date at the bottom of this page. We may also choose to notify you through alternative means, such as the contact details you have shared with us. 

A refreshed iteration of this Declaration will be in effect immediately upon posting the updated version. Your continued utilization of the Website and Services beyond this effective date signifies your agreement to these adjustments. 

  1. Embracing this Declaration

You acknowledge the thorough reading of this declaration and the understanding of its terms and conditions. By engaging with the Website and Services, you signify your acceptance and commitment to the contents of this Disclaimer. In case these terms do not align with your expectations, you are kindly advised against accessing or utilizing the Website and Services. 

  1. General

If any part of these Terms becomes unenforceable, the rest of the terms remain valid. These Terms do not affect your statutory legal rights.