1. By participation in PcashPay.com program, you must acknowledge and agree to the following terms, otherwise you are not allowed to register or use our website:

1.1 You agree to be of legal age in your country, and in all the cases your minimal age is 18 years of old.

1.2 PcashPay.com service is only available to qualified members & individuals personally invited by them.

1.3 Every transaction made between PcashPay.com and its members, is considered to be private.

1.4 All members information, financial reports, account balances, messages and other info displayed and / or stored by PcashPay.com are of private nature, and will not be disclosed to third parties.

2. PcashPay.com registered as a limited liability company  and not a bank nor a security firm. A purchase of advertising service with us is not considered a deposit, nor investment.

3. You are under the money laundering prevention law and other such international laws, therefore it is illegal to conduct or attempt to conduct a financial transaction with proceeds known to be from specified unlawful activity. Such an activity may include the intent to promote the carrying of unlawful activity, to evade taxes, and / or to conceal or disguise the nature of the proceeds and reporting requirements.

3.1 You accept sole responsibility for any and all appropriate taxes as charged in your country, and hereby indemnify PcashPay.com and its owners of such liability.

3.2 All transactions are deemed final. Any refund of any payment we send you will be ignored and it won't be added back to your account nor sent again. In addition, we reserve the right to change our members payment method as deemed necessary for accomplishing their withdraw requests.

3.3 You agree that our past performance does not guarantee you the same results in the future.

3.4 You agree to hold pcashpay.com harmless from any loss and / or liability to your purchase, therefore do not purchase services that you can not afford to pay for, as you are spending it at your own risk.

3.5 PcashPay.com is not responsible and / or liable for any internal or external loss of funds due to password sharing and / or Identity theft.

4. You agree that all discussed information and / or replies coming from PcashPay.com by any means of communication are of private nature, therefore must be kept confidential and protected by copyright from any disclosure.

4.1 If you are not a member you are prohibited from modifying, copying, distributing, transmitting, publishing, selling, creating derivative works and / or using any information available on and / or through pcashPay.com.

4.2 Only promote earn pcashpay.com using legal methods. Any income promises, or guarantees inconsistent with the information provided by PcashPay.com may result in a permanent account suspension.

4.3 PcashPay.com will not be held responsible for any harm and / or loss made to any person or group by our members and/or visitors. Therefore, both members and visitors of PcashPay.com take full responsibility for their methods of promoting and marketing PcashPay.com and it must fully comply to this written terms.

4.4 The information, communications and / or any materials PcashPay.com contains are for educational and informational purposes, and is not to be regarded as solicitation for making purchases in any jurisdiction which deems a non-public offers or solicitations unlawful, nor to any person whom it will be unlawful to make such an offer and / or solicitation.

4.5 You agree to recognize PcashPay.com as a true advertising company which shares its revenues and not as any form of investment of any kind.

5. You acknowledge that you are acting as an individual and not on behalf of any other entity and / or any authority. Our offer is void where prohibited by law.

6. PcashPay.com reserve the right to suspend and / or close the operation of this site or sections thereof when, as a result of political, economic, military, monetary events and / or any other circumstances outside the control, responsibility and power of pcashpay.com site and company. The continued operation of this site is contingent upon the company's profit margins being sufficient to cover business expenses to continue business. In such event, pcashpay.com will provide updates, and deliver services purchased where at all possible.

7. PcashPay.com "Zero-Tolerance" Anti Spam Policy:

7.1 We will not tolerate SPAM, and / or any type of UBE/UCE in connection to this site.

7.2 You agree to not use our company name and / or pcashpay.com site name in any connection / relation to send spam, solicited emails, and / or any other way there is.

7.3 You agree to not post false negative votes on public forums and / or any rating sites without contacting us at first. There may have been a temporary technical problem, so please make sure to always resolve any kind of issues and / or difficulties with our dedicated support.

7.4 If you have violated this "Zero-Tolerance" Anti Spam Policy, you will lose the rights of using our service and all of your account privileges will be immediately revoked.

8. Violation of any kind to the terms and / or conditions mentioned herebefore will get you permanently removed from this program, you will lose your rights to use PcashPay.com services, and all of your account privileges will be immediately revoked.

9. We reserve the right to change the commissions, rates, terms and conditions mentioned this program at any given time and at our sole discretion, with respect the integrity and security of our members interests. You agree that it is your sole responsibility to review the most updated version of our terms & conditions of service listed in here, to which you are bound. Certain provisions of our terms and / or conditions of use may be superseded by other legal notice, located in other parts of our website.

10. PcashPay.com will not hold any responsibility for any ads placed on our site by advertisers. It is your sole responsibility to conduct due diligence before acting on any offer presented to you through our services.

11.1 You are responsible for your website's downtime, or typographical errors which lead visitors to the wrong location. Before purchasing ad service and starting your campaign, it's your responsibility to ensure the banner image is correct, and the link is in working order. Any clicks you receive to the wrong link are your full responsibility.

11.2 You agree that we cannot guarantee results for your campaigns, but we can only ensure that you're able to receive all the visitors you've paid for. Results of campaigns vary upon the visitor's personal needs and whether your offer adequately communicates ability to meet their need.

11.3 We accept all types of advertisements, except for websites that break out of the ad frame, sites that do not display in the ad frame (such as youtube, google, facebook links) and adult content.

11.4 We reserve the right to deny any advertisement that we do not see fit to be displayed.

 



ANTI MONEY LAUNDERING ("AML") AND COUNTER TERRORIST FINANCING ("CTF") POLICY

Money laundering is defined as the process where the identity of the proceeds of crime are so disguised that it gives the appearance of legitimate income. Criminals specifically target financial services firms through which they attempt to launder criminal proceeds without the firm's knowledge or suspicions.Within the UK alone it is estimated that L23 billion is laundered on an annual basis and on globally in revenue terms the amount of money laundered would make it the third largest industry.

In response to the scale and effect of money laundering the United Kingdom, in common with many other countries, has passed legislation designed to prevent money laundering and to combat terrorism. This legislation, together with regulations, rules and industry guidance, forms the cornerstone of AML/CTF obligations for UK firms and outline the offences and penalties for failing to comply. Whilst PcashPay.com are currently unregulated and do not fall with the scope of the AML/CTF obligations in the UK the senior management have implemented systems and procedures that meet the UK AML legislation.

This decision reflects the senior managements desire to prevent money laundering and not be used by criminals to launder proceeds if crime. UK AML LEGAL AND REGULATORY FRAMEWORK:The UK AML regime is set out in the following legislation and regulations .

 





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