the given Agreement. In case of disagreement with the Agreement, the client has no right to make operation of an exchange in service Evogates.
- The client confirms that he has the full right to dispose of the funds in his account.
- The client confirms that all the actions that he performs are legitimate and do not violate any applicable local and international laws.
- Service reserves the right to request identification document of the user to complete transaction, in case of suspicion in money laundering.
- Evogates is not responsible and does not cover losses caused by incorrect (unauthorized) use the service, as well as errors committed by the client in completing the forms of exchange, which could result in the transfer of funds to the wrong account.
- Evogates is not in the relationship between the sender and receiver, and may not be the guarantor of the transactions between the sender and recipient of funds.
- Operation exchange shall be completed once the service transfer funds to the client.
- Exchange operation is automatic (semiautomatic or manual) exchange and a one-time transaction. Returning transferred funds after the exchange is not possible.
- If it is impossible to complete the payment automatically (no connection to the billing system, not received a confirmation of the payment system of payment, etc.), the exchange will be completed within 12 business hours or funds will be returned minus payment system fee.
- If the client will send the funds from the account that was not specified in the exchange order, the service has the right to return funds to the sender minus payment system fee.
- In the case of receipt of funds from the client in a period longer than 20 minutes since the exchange order creation, the service has the right to return funds to the sender minus payment system fee.
- Service reserves the right to permanently retain the funds transferred to it from a client, had attempted any attack on the server, as well as any attempt to hacking and fraud scripts on this site.
- Receipt of amount less than minimum amount of exchange will be considered as a donation to service.
- Service has the right to recalculate the order exchange rate in the case of a strong fluctuations in the value of currencies.
- Service has the right to refuse exchange or to block the user's account for exchange rules violation.
- Use of Service for carrying out of roguish and illegal operations is forbidden. Using Service, the client agrees that any attempt of an exchange of the roguish capital will have suit on all severity of the law.
- Anti-money laundering policy: Client confirms that he has right to dispose of the funds on account. The source of funds used for payment transactions and the purpose of desired payment transactions must not be restricted or otherwise prohibited by all applicable anti money laundering laws and regulations.
- US Citizens: Service is NOT provided to US citizens and residents based in the United States of the America, Puerto Rico, American Samoa, Virgin Islands (US), American Samoa, Guam, Northern Mariana Islands (This includes US citizens residing overseas).