Terms and Conditions

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User Agreement

This User Agreement (hereinafter referred to as this “Agreement”) is a contract between you and mupaybtc.com (hereinafter referred to as “Company” ) as well as its operated mupaybtc.com AND mupaybtc.com . It will apply to the service of your mupaybtc.com and withdrawal and other relative service( hereinafter referred to as this “Service”). If you don’t agree the restraint of the term and conditions in this Agreement, you cannot use this website or any service..

Order is FINAL once the customer has paid are subjected to needs & availability of funds. And all orders are processed on availability of desired funds.

Information provided by you should be correct, after processing of order we will not be responsible for the error from your side.

Usually we try to complete order instantly , but some time it may take instant  (maximum) 30 mintue. 

You will always has to send us the fund first, Rates, stock and fees may be subjected to change at any time without notice.

BANKING PROVIDERS

Mupaybtc.com use Banking Service Providers as a medium to send or receive payments, we only accept payment from Bank Account to Bank account or from Mobile Accounts, 

(KYC) Know Your Customer Policy

Mupaybtc.com as a service provider has a responsibility and commitment to prohibit and actively prevent any illegal activity or the work which facilitates illegal activities.

1.    The sender account of the payment must be the same person name account as the payee. Third party payment strictly prohibited.
2.    All the contact detail stated in the User’s profile and Orders must be truthful and correct.
3.    Order formed through anonymous proxy-servers, or any other anonymous Internet connections, are strictly prohibited.

Prevent unlawful activities, the Service:

Observation Know your Customer (KYC Policy)

We gather each customer identification Document and Address proof (i.e. Identity Card and Utility Bill), without verification we do not allow many services to our users. We mandate each customer to use their real details while making account at our website.

We collect following details

1. Full name of Customer
2. Phone Number (verification required)
3. Scanned Identity Card (passports, national id card, driving license)
4. Source of Fund / Purpose of transaction or Purchase
5. Your email address
6. Your banking details including account numbers (We verify online)

Performs verification of the data and document provided by user

mupaybtc.com reserves the right to suspend the account of the User and their Orders until the User provides the proof of the funds’ origin and other documents requested by the service in connection with the issue, in the following cases:

If a violation of agreement;
In case of a grounded suspicion of the User’s abusive/illegal actions, The User pledges to provide the required document during 7 days from the moment it was requested, or ask for the cancellation of the transaction.

In case of the User’s failure to provide the required documents, the Service reserves the right to refuse service in further, and users all Order refused and refund made to user account in 24hrs.

in case of a grounded suspicion that the ID provided by the User is fake/expired/invalid.

SITE AND SERVICES: THE RULES

Opening an Account:

By opening an account to use browallted.com, you expressly represent and warrant:

1. You have agreed to this user agreement; and

Site Usage:

In accordance with the user agreement, mupaybtc.com grants to you a non-exclusive and non-transferable limited right to enter and use the site. This site is for your personal use only.

Your Personal Information:

You hereby agree to provide mupaybtc.com with current, accurate, and complete information about yourself as prompted by the registration and verification process, and to keep such information updated.

Use Your Own Account:

You hereby agree that you will not use any account other than your own, or access the account of any other Member at any time, or assist others in obtaining unauthorized access. Any attempt to engage in these activities will result in the account termination. Termination is not the exclusive remedy for such a violation.

illegal Use:

You agree that you will not use the mupaybtc.com site to perform criminal activity of any sort, including but not limited to, money laundering, illegal gambling operations, terrorist financing, or malicious hacking. If you are found to be using the site for illegal purposes, mupaybtc.com, reserves the right to terminate your account and report you to the appropriate agency. Mupaybtc.com also reserves the right to close your account at anytime and will not be liable to pay any funds in the account if above mentioned activity is found by user on the site.
You hereby agree that mupaybtc
.com may provide you communications about your account and mupaybtc.com site electronically.

Mupaybtc.com complies with the legal requirements of the Bangladesh and All country for anti-money laundering. In cases set forth in the relevant legal enactments, we co-operates with officials and government institutions of the Bangladesh.

No Investment Advice You acknowledge that:

All information contained on the site is for general informational use only and should not be relied upon by you in making any investment decision. the site does not provide investment advice and nothing on the site should be construed as being investment advice. before making any investment choice you should always consult a fully qualified financial adviser.


(a) mupaybtc.com  does not provide investment advice and that nothing on the Site constitutes investment advice, and that you will not treat any of the Site’s content as such.


(b) mupaybtc.com does not recommend any financial product.


(c) mupaybtc.com does not recommend that any financial product should be bought, sold or held by you and.


(d) nothing on the Site should be construed as an offer, nor the solicitation of an offer.


(e) information which may be referred to on the Site from time to time may not be suitable for. you and that you should not make any investment decision without consulting a fully qualified financial adviser.


Taxes:

Mupaybtc.com is not responsible for any taxes for the users. The users will bear all taxes, There are no cash transactions involve with mupaybtc.com as we do not accept Hard cash, Cash in Hand or Cash Deposit in Bank Branches, so the user paying online through internet banking is already paying the required tax charged by the banking services provided as With Holding Tax set by the Government.

TERMINATION

Your Side:

You may terminate this agreement with mupaybtc.com , and close your account at any time, following settlement of any pending transactions.

Our Side:

You hereby agree that mupaybtc.com may in its sole discretion terminate your access to the Site and to your account, and acknowledge that mupaybtc.com may take any technical and legal steps to keep persons off the. Notice will be provided as appropriate.

Reasons for Termination:

Mupaybtc.com may in appropriate circumstances and at our discretion, suspend or terminate accounts of members for any reason, including without limitation:

1. Usage of the Service to perform illegal activities such as money laundering, illegal gambling operations, financing terrorism, or other criminal activities,

2. Violations of is user agreement,

3. Failure to pay or fraudulent payment for transactions,

4. Unexpected operational difficulties, or

5 Upon the request of law enforcement or other government agencies, if deemed to be legitimate and compelling by mupaybtc.com,  acting in its sole discretion.

FINANCIAL ADVICE

We DO NOT provide any investment advice in connection with the mupaybtc.com site contemplated by this user agreement.

JURISDICTION

This user agreement shall be governed and construed in accordance with country Law.

MODIFICATION OF USER AGREEMENT

Mupaybtc.com reserves the right to change, add or remove portions of this user agreement, at any time, in an exercise of its sole discretion. You will be notified of any changes in advance through your account. Upon such notification, it is your responsibility to review the amended user agreement. Your continued use of the site following the posting of a notice of changes to the user agreement signifies that you accept and agree to the changes, and that all subsequent transactions by you will be subject to the amended user agreement.

CONTACTING US

If you have any questions relating to your rights and obligations arising from this user agreement, your use of the site, your account, or any other matter, please contact us:

Email : [email protected]


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