FADUGU

The easy way to send money

Registration

At Fadugu we partner together with our customers, regulatory agencies and the international Community in the global fight against money laundering and terrorist financing.

Under current Money Laundering Regulations, all providers of money transmission services and their customers are required to maintain certain procedures and obtain specific information from their customers, as part of this regulation we require all our customers to first register with us before being able to use our service.

We are committed to building mutually beneficial long term relationship with our customers as such in line with HMCE Regulations, information will be held in strict confidence in compliance with international Data Protection standards.

As a company, we view money laundering as serious criminal offences and adhere to strictly comply with HMCE regulations in respect of Money Transmission Services.

To guarantee customer safety Fadugu would only allow for a maximum monthly transaction limit currently set at $500 per registered customer when transacting online. If you would like to transfer more we would be more than happy to work with you. Please see our Contact Us page for details on how you can get in touch with us.

Fadugu MONEY TRANSFER SERVICE IS SUBJECT TO THE FOLLOWING TERMS AND CONDITIONS:

Note: The Terms and Conditions ("Terms and Conditions") below are in effect for all Fadugu transactions on or after 28th of August, 2006. The Terms and Conditions set forth below describe the terms and conditions that apply to and govern Your access to and use of the Fadugu website, Services and agents (as defined below). Do not use or access the Fadugu website, or any of its Services or agents if you do not agree to be bound by such Terms and Conditions.

Fadugu MONEY TRANSFER SERVICE.

An Fadugu Money Transfer® consumer may send a money transfer to be picked up by a designated recipient at an Fadugu Agent location around the world through the fadugu.com website subject to the hours of operation that the Agent location offers the Service.

Certain money transfer services, transfers that exceed certain principal amounts, and/or transfers to certain destinations may take longer or be subject to additional restrictions.  Receivers must present a valid form of identification in accordance with Fadugu policies.

Senders and Receivers must represent, warrant and certify to Fadugu that their use of the Services shall not in any way, directly or indirectly:

(a) violate any law, statute, ordinance, contract or regulation, including but not limited to any law, statute, ordinance, contract or regulation relating to money laundering, illegal gambling activities, support for terrorist activities, fraud or theft, and/or

(b) Violate any of the Terms and Conditions of use. When required by applicable law, money transfers will be reported to federal, state, local or foreign authorities. In addition,

Fadugu will cooperate with law enforcement in the prosecution of illegal activities to the fullest extent permitted by applicable law. You will be required to provide Fadugu with certain information to allow Fadugu, among other things: to verify
a)Your identity;
b) To receive appropriate bank card authorization to complete the transaction.

You agree that the information You provide is not false, inaccurate or misleading. Please contact Fadugu at the customer service telephone number listed to obtain information regarding the conditions applicable to the Service You have selected or your expected payment location. Please refer to Fadugu's Online Privacy Statement for information concerning Fadugu's use of this information. It is important to carefully review the information concerning REFUNDS and CURRENCY EXCHANGE. Fadugu may amend these Terms and Conditions at any time by posting the amended terms on the Fadugu website, and all amended terms shall be effective immediately after they are posted to the website.

FEES, PAYMENT AND CURRENCY EXCHANGE.

In consideration for the use of the Service, You agree to pay to Fadugu a fee for each money transfer initiated by You at the applicable rate then in effect (the "transfer fee"). The applicable transfer fee for Your transaction will be provided to You prior to Your final authorization of the transaction, in addition to any applicable fees for additional services.

I read the terms and conditions and I accept it.

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