Website Disclaimer
Please be informed that [Clients Name] partners with Moneydart Global Services Inc. ("Moneydart”) is a Money Service Business ("MSB") registered with FinCEN. It is authorized to operate as a MSB in 37 US Jurisdictions. Not available in all U.S States and other third-party service providers to facilitate secure and efficient money transfer services. By using this App or URL and Money transfer product and services, you acknowledge and agree to the following:
Third-Party Involvement – [Client Name] offer Money Transfer under Moneydart Money Transfer License and other financial institutions to process and complete your money transfer transactions. These entities operate independently and have their own terms and conditions.
Information Sharing – To process transactions and comply with regulatory requirements, Moneydart may share necessary customer and transaction details with other third-party service providers in accordance with applicable laws and privacy policies.
Regulatory Compliance – Transactions are subject to compliance checks, including anti-money laundering (AML) and sanctions screening, which may impact processing times. Moneydart reserves the right to hold or reject transactions that do not meet regulatory requirements.
Customer Support – If you experience any issues or have questions regarding your money transfer, please contact Moneydart Customer Support at 1-833-919-3278 or visit https://www.moneydart.com.
By proceeding with your money transfer, you confirm that you have read, understood, and agreed to the terms outlined in this disclaimer.