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The following are the significant Terms and Conditions that apply to you as a Technocash customer.
You can also explore the legal section on our website to view our full Terms and Conditions.
By completing an approved TECHNOCASH Brazilian Remittance Card application form the remitter agrees to be bound
by these Terms and Conditions and by any other Terms and Conditions as amended and as may be posted from time to time on any of
Technocash's websites or as provided to the remitter in writing. The remitter also undertakes that they have read and understood
Technocash's Product Disclosure Statement.
TECHNOCASH Brazilian Remittance Cards will be posted to the remitter at the address entered on the completed application form by standard
mail as soon as is reasonably practicable provided that all necessary information is correctly completed per the application form.
Technocash agrees to provide a service whereby use of any approved TECHNOCASH Brazilian Remittance Card reference associated with a deposit will ensure that
funds loaded will be paid to the beneficiary associated with that TECHNOCASH Brazilian Remittance Card either through transfer directly to
the beneficiary's bank account, or through providing for the beneficiary to access funds via Cash Pick-Up as per the delivery method selected on the relevant application form (the "Remittance Service").
Technocash agrees to provide this Remittance Service to owners of TECHNOCASH Brazilian Remittance
Cards ("Remitter") under the following Terms and Conditions:
Remitter agrees to not use the Remittance Service for any unlawful or illegal activities.
The Remittance Service is provided on an "as is" basis and Technocash disclaims all warranties or representations of any kind
whether express or implied about the features of the Remittance Service. Technocash will use reasonable endeavours to maintain
the functioning and integrity of its payment system and the Remittance Service, however makes no warranty that its payment
system or the Remittance Service will be at all times uninterrupted, secure or error-free.
Remitter understands and agrees that Technocash shall not be liable, to the maximum extent permitted by law, for:
a) any direct, indirect, incidental, consequential or exemplary damages, including but not limited to damages for loss of profits or goodwill;
b) any other tangible or intangible losses resulting from the use of, or inability to use, the Remittance Service; or
c) any unauthorised access to or alteration of information provide by Remitter.
Remitter agrees to indemnify and hold free and harmless Technocash and its affiliates, officers and
employees from any claim, demand, liability, or otherwise made by any third party related to the Remitter's use of the Remittance Service.
Technocash will not be held liable for any delay in delivery or delivery failure, nor any direct or indirect loss incurred by any party in
relation to such, nor shall it be liable for any costs, expenses or damages in relation to such occurrences where same are caused by any
event of force majeure, which includes but is not limited to accidents, traffic problems, power failures, earthquakes, storms, lightning,
floods or other natural disasters, war, insurrection, civil disturbances, blockades, riots, embargoes, epidemics, adverse weather conditions,
explosions, strikes and other labour conflicts effecting delivery of the Remittance Service, government action or inaction, breakdown of
machinery or equipment (unless caused by failure to observe good maintenance and engineering practice) or facilities or shortages or
unavailability of materials or equipment, the effects of computer viruses upon software or a computer system, any unintentional overloading,
reduction in capacity or alteration of a computer system or services to or from that system, telecommunications failure, internet data
transmission failure or any other cause which is not reasonably within the control of Technocash.
Technocash reserves the right to delay or refuse delivery in cases of political unrest or natural disasters
in which it has determined in its sole discretion that such may in any way endanger its partners, officers or employees.
Remitter agrees to provide complete, true and accurate information about both themselves and any nominated beneficiaries as
required by the relevant TECHNOCASH Brazilian Remittance Card application form and as required to effect successful delivery of remittances.
Technocash will not be held accountable for delay or failure of delivery of remittances due to erroneous or fictitious Remitter or
beneficiary information. Remitter agrees to promptly contact Technocash in order to correct any information where it is discovered
that incorrect information has been submitted, or to change or update information submitted where such changes are appropriate in
order to maintain the information as true and accurate.
If a Remitter provides incorrect or incomplete information or information that is not true
or accurate, Technocash reserves the right to suspend or terminate the relevant TECHNOCASH Brazilian Remittance Card/s, disallow
the Remitter from using the Remittance Service, or to correct, complete or modify any information as it deems necessary
in its sole discretion. The Remitter further acknowledges the right of Technocash to contact both themselves and any
nominated beneficiaries to seek further clarification of details in order to comply with Brazilian and other
legal and regulatory requirements.
Minimum identification requirements apply to all BillFold accounts - please refer to the full transaction reporting
and money laundering prevention terms and conditions in the legal section of the website.
Information provided on completed application forms is protected pursuant to Technocash's Privacy Policy.
Technocash may use this information for statistical purposes and to assist in the development of better and more efficient services.
No personal information will be disclosed to any person except where such disclosure is necessary for the performance of the
Remittance Service, and with the exception that Technocash may provide information to competent government authorities or other
regulatory agencies for security purposes or as required by laws and regulations.
Technocash reserves at all times the right to modify, update, add, vary or remove Terms and Conditions associated with the
Remittance Service, and to suspend or discontinue the Remittance Service either temporarily or permanently without notice.
Technocash further reserves the right to suspend or terminate specific TECHNOCASH Brazilian Remittance Cards for any reason, including
but not limited to any case in which Technocash determines in its sole discretion that a Remitter has violated any Terms and
Conditions. Remitter agrees that Technocash will not be held liable either to Remitter or to any third parties in relation
to such suspension, discontinuation or termination.
Where the Remitter has entered bank account details for a nominated beneficiary on an approved TECHNOCASH Brazilian Remittance Card
application form and has indicated payment to bank account as the preferred method of delivery, remittances initiated by the Remitter will be sent to the nominated beneficiary using the bank account details provided on said form.
The exchange rates that are to be applied to any remittances shall be based closely upon indicative Brazilian and other bank rates
to provide the best service for the customers. Exchange rates are updated on a daily basis and published on Technocash websites.
As TECHNOCASH Brazilian Remittance Cards are provided free of charge, Technocash reserves the right to not issue Cards or alternatively
to impose a fee of $25.00 per Card payable in advance before a Card is shipped, in any case where Technocash determines that
an application form has been completed frivolously or is not genuine. While Technocash wishes to provide its Remittance Service to
everyone who can benefit from its use, Technocash only wishes to provide its services to genuine customers.
Technocash reserves the right, on a case-by-case basis and for reasons of security and compliance with Brazilian and other laws,
to set maximum and minimum acceptable remittance values.
Delivery time taken from when the Remitter pays over the counter or via internet banking to the time the nominated beneficiary receives payment
will vary according to when Technocash receives deposit information from the bank (usually the morning of the next Business day), our Brazilian bank services cut-off times, and the type of delivery. We provide an indicative delivery guide on our website of delivery processing times once the Brazilian banks have been instructed to remit funds.
Money will be available for a Remitter's nominated beneficiary, either in their nominated bank account or at Cash Pick-Up locations, within 24 hours of Technocash processing the remittance. Where the delivery method is Cash Pick-Up, the beneficiary must present a valid CPF number in order to access funds.
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