ChezRemit Ltd MONEY TRANSFER SERVICE IS SUBJECT TO THE FOLLOWING TERMS AND CONDITIONS:
ChezRemit Ltd (the company) Money Transfer customer (the "Sender") may send a Money Transfer to a designated receiver (the "Receiver") anywhere in the world where the company offers its services. Money Transfers will normally be paid to the Receiver in bank deposit. Money Transfers are available for pick up by the Receiver promptly after validation of Sender information which may take up to 48 hours. However, certain transfers that exceed certain principal amounts, and/or transfers to certain destinations may take longer or be subject to additional restrictions. ChezRemit Ltd reserves the right to limit the principal amount of a Money Transfer, or to decline to accept or pay any Money Transfer that it or its agents determine in their sole discretion violates any applicable law or ChezRemit Ltd’s policy. Please contact ChezRemit Ltd for current information regarding the conditions applicable to the service you have selected or your expected payment location. When required by applicable law, Money Transfers sent or received in Canada will be reported to federal, provincial, local and/or foreign authorities. You will be required to provide ChezRemit Ltd with certain information to allow us, among other things: to verify your identity; to receive appropriate Payment Method authorization; and/or to complete the transaction. Please refer to ChezRemit Ltd’s Online Privacy Statement for information ChezRemit Ltd use of this and other personal information.