We are the Best money transfer company in london ABDALI XCHANGE
IT IS IMPORTANT FOR YOU TO READ AND UNDERSTAND OUR TERMS AND CONDITIONS BEFORE YOU ACCEPT THEM. THEY CONTAIN LIMITATIONS ON THE SCOPE OF OUR OBLIGATIONS TO YOU, AS WELL AS LIMITATIONS AND EXEMPTIONS FROM OUR LIABILITY TO YOU FOR DAMAGE THAT YOU MAY SUFFER AS THE RESULT OF USING ABDALI XCHANGE FINANCIAL SERVICES.
Our Terms and Conditions use the following definitions:
The registered office of ABDALI XCHANGE Ltd, a company that provides payment services, is located at 168 Hoe Street, Walthamstow, London, England, E17 4QH. Under FCA FRN No. 931697, ABDALI XCHANGE is permitted to offer payment services by the FCA.
International money transfer services are provided by ABDALI XCHANGE. ABDALI XCHANGE delivers the service via its partners, a network of agents, or through our mobile app/online web portal.
Every financial transaction between ABDALI XCHANGE and the sender of the funds results in a unique agreement.
When you send money through ABDALI XCHANGE, you consent to our employing our partners to handle your transaction and to sharing pertinent information with them. The full agreement/contract between ABDALI XCHANGE/its partners and you, which regulates the use of the service and the specific recipient of the service, is set forth in these terms and conditions and other related documentation.
Depending on changes in the law or regulatory requirements, terms and conditions may change. Any modifications made after a transaction has been completed will not be applicable to the current transaction. Only transactions completed after the amendments' effective date will be subject to them.
If you would like a copy of the terms and conditions or additional information about our services, please contact us at info@abdalixchange.co.uk or by calling us on 02085588885.
The service allows you to send money to a recipient designated by you. The money can be collected by a recipient in cash or sent to the recipient’s bank account or the customer can send money directly via Mobile App/ Web portal.
To use the ABDALI XCHANGE service, you must be at least 18 years of age. The service is for personal use only and may not be used for gambling purposes, escrow, or trust purposes. Please read the fraud warning on the form. We will not be liable if you change your mind after a recipient designated by you has been paid.
When the money transfer is conducted, certain information will be requested including identification details which is a requirement to meet our regulatory responsibilities. Certain partners will require the selection of a pay-out agent in the receiving country. To change a payout location, you may need to contact our partner directly or we may need to refer your query to our partners.
A control number/PIN is provided to you on the completion of a transaction which must only be provided to the recipient of the transaction to enable the collection of the funds. ABDALI XCHANGE provides various options for funds being received. The transaction can either be sent directly to a bank account or paid out in cash. For pay-outs in cash, on the receiving side, the recipient will also be requested to provide identification details to ensure that the correct recipient is being paid out.
ABDALI XCHANGE will endeavor to make the transaction available for payment to the recipient either in a few minutes, by the end of the next working day or latest by the seventh business day depending on which partner the funds are sent through, subject to statutory or regulatory requirements. If a transaction has been processed at an agent location, a delay can occur if the agent location is unable to provide the funds for payment promptly.
The sender is responsible for providing the recipient with the details of the transactions to enable the collection of funds. Any errors in the details provided for the recipient could result in a delay in the transaction being paid. The fee for the transaction will be indicated on the receipt provided at the agent location or on the mobile app/online web portal.
Payment shall be made when the relevant details required by ABDALI XCHANGE or its partners are provided by the recipient including the name of the sender, transaction number, amount sent and country from where the money was sent along with a valid government-issued ID, there may be some local restrictions and additional local regulatory requirements. The acceptable forms of identification differ depending on the country in which the transfer is collected. Payment shall be made to the person that ABDALI XCHANGE or its agent deems entitled to receive the transaction pay-out.
ABDALI XCHANGE will have fulfilled its requirement to you to pay out the transaction to the recipients providing the above-mentioned details. For pay-outs at agent locations, the pay-out will be made during the agent opening hours and if the agent has the funds available to conduct the pay-out.
Applicable laws prohibit money transmission companies from conducting business with certain individuals. ABDALI XCHANGE and its partners are required to screen all transactions against the list of asset freeze targets issued by the office of financial sanctions implementation, HM treasury. If there is a match, ABDALI XCHANGE will investigate to determine if the match is a real match to the name in the list, during the investigation, there may be a delay in the transaction being paid out. Additional details may be requested during the investigation, including additional identification details from the sender and/or recipient of the money transfer.
In addition to our services, the agent may also offer their products and services. These additional products and services are separate and independent of our service and are offered under the agent's terms and conditions.
Send funds only to individuals you know or can verify as trustworthy. The service must only be used to send funds to family or friends and not for business purposes. if you suspect you are a victim of fraud, contact ABDALI XCHANGE immediately on 02085588885
By using our mobile app and online web portal, you represent and warrant that you are 18 years or older. We have the right to cancel access if it comes to our attention that you are under the age of 18.
On completing the registration requirements on the mobile app or online web portal, you will be provided with login details that are not transferrable. You are responsible for ensuring that the mobile app and online web portal are only accessed by you and that log in details are kept safe and secure. Any damages as a result of the use of the login details by a third party will be your responsibility.
For any suspicions concerning the confidentially of the app and access to the online web portal, you must notify ABDALI XCHANGE immediately. Any undue delay in contacting ABDALI XCHANGE may result in you becoming liable for any losses.
Log in details must be updated regularly, every month as a minimum. Ensure that you log out of the app and online web portal after conducting the transaction. We reserve the right to disable access to the app or online web portal at any time for any reason including failure to abide by the terms and conditions.
For payments through the mobile app and the online web portal, you must ensure that you have funds in the account from which payment is being made. We accept payment by debit card but you must authorize your card issuer to transfer funds required to be received by us for the transaction. Please note that we do not provide service for the credit card user.
Terms and conditions of the card issuer will apply to the use of your card or bank account and you must refer to such agreements when making funds required for the transaction.
For conducting online transactions, you will need to obtain equipment including a computer or device, telecommunications lines, an operating system, printer to print out any records on paper. You acknowledge that certain software and equipment that you use may not be able to support certain features of our services. We have the right to discontinue supporting an operating system if we determine that the operating system is open to security risks.
You will be required to provide a password and a legitimate email address as Your username prior to placing your first money transfer transaction. Other than you, no one else is permitted to use the username or the password. You are accountable for the security of all transactions made using your username or password as well as your password. NEVER TELL ANYONE YOUR PASSWORD AND DON'T EVER WRITE IT DOWN! You agree to immediately alert Us by phone of any unauthorised use of your username, password, or other security breach.
We will immediately take all necessary steps to stop any further use of this information once You have let Us know about the unauthorised use of Your password or username. We are not responsible for any loss or harm that arises from Your failure to carry out Your obligation under this clause even though We have prompted you to take these actions. However, if your bank card or bank account were used fraudulently, you might be eligible for a specific amount of compensation or credit from your card issuer.
Prior to completing the money transfer transaction, the sender is shown information outlining how ABDALI XCHANGE charges the sender for making the transfer on the ABDALI XCHANGE website on https://abdalixchange.co.uk/. The section contains information on the specific transfer fees for a money transfer transaction. Money transfer payments may occasionally be subject to back-end fees such as service fees and local taxes. Receiving funds from the Sender via a mobile phone, an account-based money transfer, or other means could result in additional fees for the Receiver.
The recipient institution (where the recipient has an account) may convert the funds at its own exchange rate or may even refuse the money transfer if it is not sent to the recipient's local currency account. The Receiver's contract with his or her mobile phone service provider, mobile wallet account provider, or other account provider administers the account and establishes their rights, obligations, relevant fees, the amount of monies that may be withdrawn from the account, and account restrictions. ABDALI XCHANGE has the right to impose additional charges for using a particular account to send or receive money transfers. Regarding expenses that the Sender or any account holder may suffer in connection with the currency rate used for the conversion into non-local currencies or for acts, ABDALI XCHANGE disclaims all responsibility.
YOUR RESPONSIBILITY TOWARDS US
CUSTOMER SERVICE
If You detect errors or encounter problems on the ABDALI XCHANGE Website or with the ABDALI XCHANGE Service, please contact Us by e-mail or by telephone
Phone: 02085588885
Email: info@abdalixchange.co.uk
Welcome to ABDALI XCHANGE Ltd's website, also known as "the website" throughout the following. Before using the website and the information offered by ABDALI XCHANGE Ltd, its subsidiaries, and affiliates (hereafter, "ABDALI XCHANGE"), please read these terms and conditions of use (hereinafter referred to as "Terms"). You accept these Terms, which are a binding contract between you and ABDALI XCHANGE Ltd., by accessing or using the website.
Do not access or use the website if you disagree with any of these terms.
ABDALI XCHANGE has the right to change these Terms and any other material on this website at any time without providing you with prior notice. The most recent Terms will always be available on our websites, so please read them carefully before using the website. Any modifications to these Terms that are posted after you start using the websites will be deemed accepted by you.
The "ABDALI XCHANGE Websites" refer to the ABDALI XCHANGE website that can be found at www.ABDALI XCHANGEmoney.co.uk as well as all ABDALI XCHANGE owned and/or operated websites that are linked to https://abdalixchange.co.uk/ by ABDALI XCHANGE and its subsidiaries, including secure areas of the websites. As well as the ABDALI XCHANGE Websites, these Terms also apply to any and all online materials, resources, download areas, tools, and interactive areas, including without limitation blogs, community forums, chat rooms, discussion sites, knowledge centres, and information about service offerings (collectively referred to as "Online Mediums"), both now and in the future. These conditions shall continue in full force and effect to the extent that they do not conflict with any medium-specific conditions of use that ABDALI XCHANGE may post in addition.
You agree that you will only use the website in a way that complies with all applicable laws and regulations and only for legal purposes. Any content or information that you submit, post, or transmit through the website is strictly your responsibility. You consent to refrain from any actions that might damage, disrupt, or impair the website, such as planting malware, viruses, or other harmful code. In addition, you promise not to make unauthorised attempts to access the website or any associated accounts, systems, or networks.
ABDALI XCHANGE is dedicated to safeguarding your personal information and respects your right to privacy. Reviewing our Privacy Policy will help you understand how we obtain, use, and share your personal data when you access the website.
The ABDALI XCHANGE Websites may include references and links to external websites ("Linked Websites") that are not under the control of or owned by ABDALI XCHANGE. These links and references are offered for your convenience only. You access Linked Websites at your own risk and ABDALI XCHANGE will not be liable for any damages or losses resulting from your decision to leave ABDALI XCHANGE Websites and/or from your use of any content, goods, or services made available on or through any such Linked Website. This applies to both direct and indirect damages. The Linked Websites have not been checked by ABDALI XCHANGE, and we are not in charge of the information found there.
The inclusion of these links does not imply that ABDALI XCHANGE approves or endorses the Linked Websites, their entities, or their offerings. Please be aware that the Linked Websites are independent websites, even if they feature the ABDALI XCHANGE logo, and that ABDALI XCHANGE has no control over their content. Furthermore, even if you learn about any such third party from ABDALI XCHANGE or through a reference or link on the ABDALI XCHANGE Websites, ABDALI XCHANGE is not a party to and is not liable for any transaction you might get into with them.
You access and use third-party websites at your own risk; before using any such website, you should understand its applicable terms and policies.
The ABDALI XCHANGE Websites, including all previous, present, and future iterations; all pages contained within the ABDALI XCHANGE Websites; the content and information on the ABDALI XCHANGE Websites; all graphics, text, images, audio, videos, webinars, designs, compilations, advertising copy, articles, user interfaces, artwork, any computer applications, any and all copyrightable material (including source and object code), and all other materials, including without limitation the design, structure are protected by intellectual property laws (the “Intellectual Property laws”), including but not limited to copyright, trademark, trade dress, domain name, patent, trade secret, international treaties and other proprietary rights and unfair competition laws. You acknowledge and agree to abide by all relevant intellectual property laws as well as any special notices included on the Websites when using the ABDALI XCHANGE Websites or the Content. All rights are reserved that are not specifically given.
Without the express prior written consent of ABDALI XCHANGE, the ABDALI XCHANGE Websites and the Content may not be copied, reproduced, modified, altered, translated, transmitted, displayed, published, posted, resold, or otherwise disseminated in any way. The content on this website may be viewed, printed, and downloaded by you as long as it is used only for personal, non-commercial, and educational purposes. On any reproductions of the Content you create, you must leave copyright and other markings intact. This website's open source content and papers are identified as such and available under the terms of the relevant open source licence. The specific applicable licence will regulate how you utilise such resources. Any applicable intellectual property laws or other laws may be broken by unauthorised use of the ABDALI XCHANGE Websites, the Content on or accessible through the ABDALI XCHANGE Websites, or any linked websites.
The ABDALI XCHANGE Websites, Online Mediums, and Content may include user- or third-party-submitted content, such as comments and suggestions, posts or submissions, and other materials (hereinafter, the "Submissions") intended for public or private community members to review. ABDALI XCHANGE makes no claim to ownership of the material contributed by third parties, and it disclaims all responsibility for any mistakes, omissions, or damages related to Submissions. Submissions are only made available to ABDALI XCHANGE users and customers for their convenience and are not reviewed, approved, or endorsed by ABDALI XCHANGE. ABDALI XCHANGE retains the right to examine, censor, alter, or delete any Content made available through the Online Mediums.
You use and access the ABDALI XCHANGE Websites, Online Mediums, and Content at your own risk. This includes content that is uploaded by ABDALI XCHANGE, its divisions, subsidiaries, or user-generated content that is submitted by third parties. The Websites, Online Mediums, and Content are given "AS IS" and "AS AVAILABLE" without any explicit or implied warranty of any kind, including warranties of merchantability, non-infringement, or suitability for a specific purpose. They are solely offered for informative purposes. ABDALI XCHANGE makes no claims, warranties, or guarantees regarding the Content's suitability, quality, truth, accuracy, or completeness.
Furthermore, ABDALI XCHANGE makes no representations, warranties, or assurances as to the accuracy, timeliness, or suitability of any information or hosting services obtained via the Website, Online Mediums, and/or Content, nor that they will satisfy your needs and requirements or be free of viruses or other harmful components. You accept full responsibility for any loss or damage to your computer system, data, and company to the maximum extent authorised by law.
TO THE MAXIMUM EXTENT PERMITTED BY APPLICABLE LAW, ABDALI XCHANGE SHALL NOT BE LIABLE FOR ANY DAMAGES, INCLUDING BUT NOT LIMITED TO:
You consent to hold harmless and indemnify ABDALI XCHANGE, its subsidiaries, affiliates, shareholders, officers, directors, agents, employees and representatives, as well as ABDALI XCHANGE Licensors, their subsidiaries, affiliates, shareholders, officers, directors, agents, employees and representatives, from and against any claims and demands, including reasonable attorneys' fees, made by any third party with respect to:
You are not permitted to use the ABDALI XCHANGE Websites, Content, or Online Mediums in any way that violates the legal rights of any third parties. The ABDALI XCHANGE Websites encourage you to report any content that you think violates your copyright.
Send your complaint to info@abdalixchange.co.uk if you would like to file a copyright infringement claim.
The trademarks, service marks, logos, slogans, and domain names (collectively, "Marks") mentioned on the ABDALI XCHANGE Websites are either common-law service marks, trademarks, registered service marks, or trademarks of ABDALI XCHANGE Ltd. or its subsidiaries and are protected by trademark laws in the UK, the EU, and other nations as well as by international laws and treaties. Reference to any other names of genuine businesses or goods on the ABDALI XCHANGE Websites may be trademarks of the respective owners; however, this does not imply sponsorship, endorsement, or affiliation with ABDALI XCHANGE. Nothing on the ABDALI XCHANGE Websites should be interpreted as conferring any licence or permission to use any Marks displayed there, either implicitly or explicitly.
Without the prior written consent of ABDALI XCHANGE or the third party that may own the Mark, you are not entitled to use any Marks displayed on the Websites, metatags, or any other "hidden text" utilising Marks of ABDALI XCHANGE and its licensees.
Please email us at info@abdalixchange.co.uk if you have any questions about how to utilise the ABDALI XCHANGE trademarks.
ABDALI XCHANGE values your communication. Our clients and users may have access to blogs, discussion forums, chat rooms, and other online conversation spaces. Except for resumes submitted solely for consideration for employment with ABDALI XCHANGE, which may be shared with ABDALI XCHANGE on a "need to know" basis, you acknowledge and agree that any content you, as a user, may submit via the Online Mediums becomes public information and shall be deemed to be provided on a non-confidential basis. When providing personally identifiable information about yourself or others through any online medium, you should exercise prudence at all times.
You grant ABDALI XCHANGE an irrevocable, worldwide, perpetual, royalty-free licence to use, reproduce, modify, adapt, incorporate, transmit, display, publish, post, resell, and otherwise distribute such Submission and contributed content (including, without limitation, creative ideas, suggestions, materials, names, voices, likeness, and other personally identifiable information). ABDALI XCHANGE is free to use or distribute such contributed content without restriction for any purpose.
ABDALI XCHANGE is not required to use the content you have given or your Submissions and is free to do so at any time in its sole discretion. Your access to Online Mediums may be terminated by ABDALI XCHANGE at any time and without prior notice for any reason.
You affirm and warrant that you are the rightful owner of any such contents or otherwise have authorization to submit them, and you give ABDALI XCHANGE the rights stated here.
No unlawful or Prohibited Use. You agree not to upload, post or otherwise transmit via the Online Mediums any content that:
You also agree not to use the ABDALI XCHANGE Websites or Online Mediums to:
Regarding your use of and access to ABDALI XCHANGE Websites, Online Mediums, and Content, the Terms represent the whole understanding between you and ABDALI XCHANGE. The conditions of use for a particular online medium or piece of content may also apply to you. Without respect to the rules governing the choice of law, England law shall control any dispute relating to the Terms and your use of the Online Mediums and Content. You consent to submit to the personal and exclusive jurisdiction of the courts in England in any dispute involving you and ABDALI XCHANGE. ABDALI XCHANGE retains the right to revoke your access to the Online Mediums and Content in the event that you violate the Terms and to pursue any legal or equitable remedies.