Terms and Conditions

URIGHTCOMPANY FINANCE LIMITED

Effective Date: 01.03.2025

1. Introduction

These Terms and Conditions (“Terms”) govern the use of payment services provided by URIGHTCOMPANY FINANCE LIMITED (“Company”, “we”, “our”, or “us”). By using our services, you (“Client”, “you”, “your”) agree to comply with and be legally bound by these Terms.

2. Company Information

URIGHTCOMPANY FINANCE LIMITED is a registered Money Services Business (MSB) in Canada and is regulated by FINTRAC.
Registration Number: C100000462
Contact Email: [email protected]

3. Eligibility

To use our services, you must:
– Be a registered legal entity;
– Have the legal authority to enter into agreements on behalf of the business;
– Pass our Know Your Customer (KYC) verification.

4. Services Provided

We offer business-to-business (B2B) payment services, including but not limited to:
– International and domestic payment processing;
– Multi-currency fund transfers;
– Digital wallet integration;
– Fiat and cryptocurrency settlement services.

5. Client Obligations

Clients agree to:
– Provide accurate, complete, and current information;
– Notify us of any changes to business structure or authorization;
– Use services only for lawful business purposes;
– Comply with all applicable laws and regulations, including AML/CTF laws.

6. Fees and Settlement

– Fees are outlined in a separate agreement or fee schedule;
– Settlement timelines depend on payment method and risk profile;
– We reserve the right to withhold funds if suspicious activity is detected or pending verification.

7. Prohibited Activities

Clients may not use our services for:
– Money laundering, terrorist financing, or fraud;
– Gambling, adult content, or illegal activities;
– Transactions involving sanctioned countries or individuals.

Full list of restricted activities is available upon request.

8. Suspension and Termination

We may suspend or terminate services at our sole discretion if:
– You breach these Terms or legal obligations;
– You fail to provide required documents;
– There is suspected fraud, AML/CTF risk, or regulatory breach.

9. Limitation of Liability

We are not liable for:
– Losses due to incorrect client information;
– Delays caused by banks or third parties;
– Unauthorized use of services due to your negligence.

Maximum liability is limited to the amount of fees paid in the 30 days preceding the claim.

10. Privacy

Your information is handled according to our Privacy Policy. By using our services, you consent to data collection and sharing as described therein.

11. Confidentiality

Both parties agree to keep confidential any proprietary or sensitive information disclosed during the business relationship.

12. Amendments

We may update these Terms at any time. Updated versions will be published on our website and effective upon posting. Continued use of the services means acceptance of the changes.

13. Governing Law

These Terms shall be governed by the laws of Canada. Any dispute shall be resolved in the competent courts of the Province of Ontario.