Terms and Conditions

  • SwiftyPay.net is not a Bank, Depository, Investment firm, Securities firm, Mutual fund, Stock, Bond or other publicly owned/operated entity. As E-money and or Digital Gold currency exchangers, we may require various sorts of “Know Your Customer". (KYC)

  • SwiftyPay.net reserves the right to request additional information from customers, other than what is set out above, to allow us complete our verification and to enable us comply with anti-money laundery obligations.

  • SwiftyPay.net does not have access to the password database to any of the payment systems. We cannot retrieve/reset passwords or recall your transactions on a particular payment system ie. Perfect Money, Bitcoin etc. SwiftyPay.net will not be held responsible for the actions of any payment system it works with or any of its affiliates, competitors, or governmental agencies.

  • According with the FATF Recommendations (2003): You may be asked to confirm your identity and other personal details. You may be asked to verify your identity by providing notary legalized, or confirmed by apostle or consular legalized documents depending on your country of residence.

  • You agree to comply with any request for further information as we reasonably require to enable us to comply with our anti-money laundery obligations. This may include, without limitation, requiring you to fax, e-mail or otherwise provide to us certain identification documents.

  • The services offered by SwiftyPay.net are not intended for use and are not available in the countries where it is illegal. The Customer is fully responsible for the local law observance. All materials contained on our website SwiftyPay.net.net are the copyrighted property of “SwiftyPay.net” and all titles, characters, names and graphics are trademarks of SwiftyPay.net.

  • Users are permitted to view, save, download and print material on the web site only for personal non-commercial use. Otherwise, NO part of SwiftyPay.net.net can be reproduced, copied, published, uploaded, modified, distributed, stored, posted, transmitted, re-distributed or exploited for any purpose in any form without the express advance written consent of SwiftyPay.net.

  • SwiftyPay.net takes no responsibilities for transfer of funds to a wrong bank or payment account as a result of providing the incorrect payment instructions by the Customer and such transaction will not be reversible or refundable.

  • SwiftyPay.net will not be responsible for mistakes, omissions or delays of payments made by banks and or serving partners-participants, by a correspondent bank or an e-payment system as well as it is not responsible for the consequences caused by their financial state(s).

  • SwiftyPay.net will not be responsible for emerging Force Majeure, when the Service can stop its work for indefinite time frame. Types of Force Majeure situations include: Natural Disaster, Power failure, Failure of hardware or Software system equipment, Hacker or Virus attacks on system.

  • SwiftyPay.net will not be responsible for any loss or damage, resulting from delay(s) in bank transactions and or electronic money transfers of the Customer, if the day of sending or the days after sending are not business days in the country of SwiftyPay.net partner-participant, that is the receiver.

  • SwiftyPay.net will not be responsible for system overload, serious disorder hardware device or software system equipment, serious failure of hardware or software system, loss of Internet connection, violation or breach of the protection of electronic communications networks or its safety, damage to the Account, the Account virus attack, etc.