Last updated December 31, 2021
SendThe.Cash and its service partners and service providers use bank grade security systems and data encryption to protect you and guard against any unauthorized transactions and access to your personal or financial information. If you suspect that there has been any unauthorized activity on your account, please contact us immediately at email@example.com — we’re here to help.
Encryption & Storage
All of your financial information is encrypted, stored and protected on secure servers. On the web: [https] and a green bar is your signal that encryption is working and active. Our systems are inspected and certified by industry leading security experts to ensure that we’re meeting or exceeding industry standards and best practices.To add an additional layer of security to your account, please consider adding two-factor authentication to your account. Please contact us at firstname.lastname@example.org to learn more. We are here to help. If you have any questions or concerns about security, please contact us at email@example.com
Please provide us a reasonable amount of time to fix the issue before publishing it elsewhere. SendThe.Cash's dedicated team of support engineers is committed to providing you with the best experience possible. We do our best to respond to any customer service or technical support issues quickly, efficiently, and with care.
The purpose of this website is solely to display information regarding the products and services available on the SendThe.Cash App.
It is not intended to offer access to any of such products and services. You may obtain access to such products and services on the SENDTHE.CASH App which you can download.
Please note that the availability of the products and services on the SENDTHE.CASH App is subject to jurisdictional limitations.
SENDTHE.CASH App may not offer certain products, features and/or services on the SENDTHE.CASH App in certain jurisdictions due to potential or actual regulatory restrictions.
Global Projects AS is a company incorporated in Norway EU and is authorized to provide the following services under SendThe.Cash:
1. Remittance of money (traditional fiat currencies and Cryptocurrencies);
2. Execution of orders on behalf of third parties;
3. Providing information on your own accounts; and
4. Providing third party financial services to experienced and non-experienced investors.
1.1.1. Security Policy
1.1.2. Restricted Jurisdictions
You are not allowed to access or use our App or Services if you are located, incorporated or otherwise established in, operating from, or a citizen or resident of Afghanistan, Botswana, Bosnia and Herzegovina, Burundi,Central African Republic, Crimea, Cuba, Democratic Republic of Congo, Egypt, Eritrea, Ghana, Guinea, Guinea Bissau, Haiti, Iran, Iraq, Lebanon, Libya, Mali,Myanmar, North Korea, Panama, Sevastopol, Somalia, South Sudan, Sudan, Syria,Trinidad and Tobago, Tunisia, Venezuela, Yemen, Zimbabwe. Notwithstanding the jurisdictions listed above, you also agree not to access our App or access our Services if you are:
a. from any jurisdiction where the use of our App or Services is prohibited or contrary to local law or regulation or could subject SENDTHE.CASH or any of its Affiliates to any local registration or licensing requirements such as USA [including all USA territories like Puerto Rico, American Samoa,Guam, Northern Mariana Island, and the US Virgin Islands (St. Croix, St. John and St. Thomas); the province of Quebec and Ontario in Canada;
b. from any jurisdiction where it would be illegal according to local laws for you (by reason of your nationality, domicile, citizenship,residence or otherwise) to access our App or use our Services;
c. a person or entity that is a sanctioned person on any trade or economic sanctions lists such as the United Nations Security Council Sanctions List, US OFAC lists, EU Sanctions Lists and their equivalent.
d. from any jurisdiction where the use of certain Services offered by the SENDTHE.CASH App is prohibited. '“Restricted Jurisdictions' means all jurisdictions listed above and any jurisdiction referred to in (a) and (c) above ('“Restricted Jurisdictions').
1.1.3. SENDTHE.CASH has no obligation or capability to verify whether you are eligible to use the App and bears no responsibility for your use of the App.
1.1.4. SENDTHE.CASH reserves the right to, at its sole discretion, select jurisdictions to make available its App and Services and mayimplement controls to restrict access to our App and Services in any of the Restricted Jurisdictions. In the event SENDTHE.CASH decides to restrict access to any jurisdictions that it currently services, you shall be provided with advance notice to liquidate your positions and transfer your Digital Assets prior to suspending your Account.
1.1.5. In the event, SENDTHE.CASH determines that you are accessing our App or Services from any Restricted Jurisdiction or have given false representations as to your location of incorporation, establishment, citizenship or place of residence, SENDTHE.CASH reserves the right to terminate your Account immediately and liquidate any open positions.
1.1.6. In the event that you travel to any Restricted Jurisdictions, our App may not be available and your access to our Services may be blocked which may impact your ability to place orders or monitor positions. You agree that you will not attempt in anyway to circumvent any such restriction, including the use of any virtual private network (VPN) to modify your internet protocol address.
2. Account Registration
2.1. Identity Verification
2.1.1. You agree to provide personal information and identity documentation that we may request for you and the entities that you represent for the purposes of identity verification under our anti-money laundering (AML) program for the detection and prevention of money-laundering, terrorist financing, bribery, corruption, fraud and the use of proceeds of crime. You warrant that such information provided by you is truthful and accurate and documents provided are genuine and not fraudulent.
2.1.2. You also authorize us to make inquiries, directly or through third parties that are deemed necessary to verify your identity to protect you, us and the financial system from financial crimes.
2.1.3. In the event that you fail to share information and/or documents requested, despite repeated reminders, or provide false information or fake identity, documents or create multiple accounts with same ID, SENDTHE.CASH reserves the right to suspend your Account and also deduct an administrative penalty from the SENDTHE.CASH Wallet Account Balance on at SENDTHE.CASH sole discretion.
2.2. License to use the SENDTHE.CASH App
2.2.3. You shall not copy, modify, distribute, sell, lease,loan or trade any access to the App or any data or information on it.
2.3. Account Security
2.3.1. You agree to keep your password secure and confidential. If you suspect that your username or password has been stolen or been made known to others, it is your responsibility to change your password immediately and contact us promptly.
2.3.2. Your Account shall only be used you and not by any other person. SENDTHE.CASH reserves the right to suspend or terminate accounts that are used by persons other than the persons whose names they are registered under. In the event we detect that an account is shared by multiple users, unless authorized in the case of business accounts, we may treat this as a security breach and suspend or terminate your Account.
2.3.4. We shall never ask for your password, nor shall we ask you to transmit any Digital Assets to addressed not listed on the trading App. We shall not be responsible for any losses caused by transmitting funds,Digital Assets or Digital Assets addresses, as applicable, that are not listed on the SENDTHE.CASH App.
2.4. Guidelines on the Use of the SENDTHE.CASH App
1. use the App for unlawful or unauthorized purposes;
2. re-sell or attempt to benefit in a commercial fashion from any data, content or information available on the App;
3. probe, scan, or test the vulnerability of any system or network;
4. breach or otherwise circumvent any security or authentication measures or service use limits;
5. access, tamper with, or use non-public areas or parts of the App;
6. interfere with or disrupt any user, host, or network, for example by sending a virus, trojan, worm, logic bomb, or any other material that is malicious or technologically harmful, overloading, flooding, spamming,or mail-bombing any part of the App, or by scripting the creation of any content in such manner as to interfere with or create an undue burden on the App;
7. reverse engineer, de-compile, disassemble, decipher or otherwise attempt to derive the source code for the App or any related technology that is not open source;
8. access, search, or create accounts for the App by any means (automated or otherwise) other than our publicly supported interfaces(for example, 'scraping' or creating accounts in bulk) or attempt to do so;
9. send unsolicited communications, promotions or advertisements, or spam;
10. forge any TCP/IP packet header or any part of the header information in any email;
11. send altered, deceptive, or false source-identifying information, including 'spoofing' or 'phishing';
12. conduct surveys, contests, or pyramid schemes, or promote or advertise products or services without appropriate authorization;
13. abuse referrals or promotions;
14. engage in malicious trading activities, market manipulation, wash trades or other forms of market manipulation;
15. post, publish, upload, display, distribute, or share materials that are unlawful, inappropriate, profane, pornographic, obscene,indecent, libelous, defamatory, abusive, or knowingly false, and/or that infringe intellectual property rights;
17. violate applicable laws or regulations in any way; or
3. Accuracy and Availability of our App and Services
3.1. Availability of App and Services
We shall endeavor to make available our App at all times however we do not guarantee that the operation of, or access to our App will be uninterrupted or continuous. Our App may be interrupted for maintenance,repairs, upgrades, network or equipment failures that may be out of our control. We will use reasonable efforts to avoid downtime of the App during anticipated peak hours, but we assume no liability (whether for trading-related losses or otherwise) if the Services or any part thereof are unavailable at anytime or for any period. We do not represent, warrant or guarantee that our App will be free from bugs or viruses or harmful components that are beyond our control.
3.2. Changes to the SENDTHE.CASH App and Services
We may from time to time improve, change, modify or discontinue any of the products or services offered on the App, or add or remove functionalities or features, and we may suspend or stop certain services, functionalities or features altogether. If we discontinue certain products, services, functionalities or features, we will give you advance notice where reasonably possible.
3.3. Hardware and Internet & Systems
3.3.1. You shall be responsible for configuring the hardware devices, software, information technology, computer programs and App or system in order to access our App and services. You are solely liable for the integrity and proper storage of any data associated with the Services that is stored on your own hardware. You are responsible for taking appropriate action to protect your hardware and data from viruses and malicious software, and any inappropriate material. SENDTHE.CASH will not be liable to you in the event that your hardware fails, is damaged or destroyed or any records or data stored on your hardware is corrupted or lost for any reason.
3.3.2. You shall also be responsible for your use of the internet to access the App and Services or any technical problems, system failures, malfunctions, communication line failures, high internet traffic or demand, related issues, security breaches or any similar technical problems or defects experienced. You shall be responsible for any fees incurred in order to connect to the internet for the purpose of using or accessing our Services.
3.4.SENDTHE.CASH Mobile Application
You acknowledge and agree that there are a series of inherent risks with the use of mobile trading technology such as the SENDTHE.CASH mobile application including, but not limited to, latency in the prices provided. SENDTHE.CASH shall not be liable for any and all circumstances in connection with your use of our mobile application in which you experience a delay in price quotation or an inability to trade caused by network circuit transmission problems or any other problems outside our direct control, which include but are not limited to the strength of the mobile signal, cellular latency, or any other issues that may arise between you and any internet service provider, phone service provider or any other service provider. Furthermore, some of the features available on our App may not be available on our mobile application. Users may also be required to download and install updates to our mobile application to maintain provision of the Services. Your failure to do so might lead to certain features of our Services (including trading functions) becoming temporarily inaccessible to you until such update has been downloaded and installed.
3.5. Third-Party Integration
3.5.2. In some cases, your access and use of the third-party software shall be governed by the terms of service or user agreements of that third-party software. We shall not be responsible for any issues or loss arising from the use of such third-party software. Any amounts or commissions payable to third party vendors or service providers under such agreements are your sole responsibility and shall be paid directly by you to such third-party vendors or service providers.
4. Using the SENDTHE.CASH App
4.1. Funding Your Account and Your Account Balance
4.1.1. After creating your SENDTHE.CASH Account, you may deposit Cash (used as legal tender in countries, also know fiat currencies) or Digital Assets into your SENDTHE.CASH Account or SENDTHE.CASH Wallet a specified address provided by us. After depositing Digital Assets into your Account, you may commence to place orders and trade on the SENDTHE.CASH App. You may deposit only specified Digital Assets that is supported by the SENDTHE.CASH App. SENDTHE.CASHreserves the right to list or remove Digital Assets at its sole discretion.
4.2.1. You may request withdrawal of your Digital Assets,subject to termination conditions in Clause 11 by making a withdrawal instruction through the App.
4.2.2. SENDTHE.CASH shall credit the Digital Assets available in your account to an address specified in your Account. Withdrawals to unspecified addresses shall not be permitted. SENDTHE.CASH shall verify identity of the destination Wallet before approving withdrawals.
4.2.3. You agree and acknowledge that SENDTHE.CASH has the right to set withdrawal limits and decline to approve withdrawals in the event withdrawals are made to an address rated as ‘High Risk’ by our transaction monitoring team.
4.2.4. We may at our discretion, withhold your request to withdraw Digital Assets to you in the event that your open positions show notional losses or additional Digital Assets are required to meet any requirements on open positions or if you have any liability towards us or there is an unresolved dispute between you and SENDTHE.CASH.
5.1. You agree to pay the fees for the Services provided by us to you through the SENDTHE.CASH App. We reserve the right to set or modif your fee structure or introduce fees for free services at our own discretion. We shall notify you of such changes by email in advance to such changes coming into effect
5.2. You agree that we have the right to automatically and without prior notice deduct the Fees directly from the Digital Assets in your Account. If we do not receive the Payment of our Fees in full and on time, we reserve the right to interrupt, suspend or terminate your Account.
5.3. If you do not agree with any Fees charged, you may stop using our Services on the SENDTHE.CASH App immediately. You are still responsible for any fees previously incurred.
6.1. The price and liquidity of Digital Assets have been subject to large fluctuations in the past and may be subject to large fluctuations in the future. Therefore, the risk of loss in trading Digital Assets and derivatives linked to Digital Assets may be substantial and losses may occur over a short period of time.
6.2. The value of Digital Assets may be derived from the continued willingness of market participants to exchange cash currency or exchange of one Digital Asset for another, which may result in the potential for permanent and total loss of value of a particular Digital Assets,should the market for that Digital Assets disappear.
6.3. Transactions in Digital Assets may be irreversible, and, accordingly, losses due to fraudulent or accidental transactions may not be recoverable. The nature of Digital Assets may lead to an increased risk of fraud or cyber-attacks, and may mean that technological difficulties experienced by the App may prevent the access to or use of your Digital Assets.
6.4. Digital Assets are not legal tender and are not backed by the government. Deposits into your Account may not be considered deposits under local laws, rules, or regulations in your jurisdiction and therefore not subject to deposit insurance protection or investor protection.
6.5. Legislative and regulatory changes or actions at the state, federal, or international level may adversely affect the use, transfer,exchange, and value of Digital Assets. You may suffer a loss in the event we are required to restrict or terminate elements of our Service in response to regulatory action.
7.No Financial Advice
7.1. SENDTHE.CASH does not give advice or recommendations regarding Digital Assets, including the suitability and appropriateness of, and investment strategies for Digital Assets.
7.2. You agree and understand that you are solely responsible for determining the nature, potential value, suitability, and appropriateness of any risks related to accessing our App or using our Services for yourself.
7.3. You are solely responsible for any losses, damages or costs resulting from your reliance on any data or information that we provide in connection with your use of the Services. You will make your own independent decision to access or use the Services.
8. Intellectual Property
8.1. All intellectual property rights subsisting in the App or the products or services we provide belong to us or have been lawfully licensed to SENDTHE.CASH. All rights under applicable laws are hereby reserved.You must not upload, post, publish, reproduce, transmit or distribute any content or component of our App in any way, or create any derivative works with respect to any such content or component.
8.2. We may (at our discretion but are not obliged to) eview content or information submitted or posted by users about our App on the internet. We shall reserve the right to remove any content which we consider as offensive, harmful, deceptive, discriminative, defamatory or otherwise inappropriate or misleading, or content that we believe may be infringing rights of third parties. We do not endorse or support any views expressed by any users on our App.
8.3. Our name 'SENDTHE.CASH' and our marks and logos are our trademarks (be it registered or unregistered) and shall not be used without our express prior written consent.
9.Limitation on Liabilities
9.1.To the fullest extent permitted by law, SENDTHE.CASH and its Affiliates (including directors, officers, collectively, “Affiliates”) expressly limit our liabilities in connection with or arising out of the provision of the App as follows: (a) we provide the App and any products or services we offer on an “as is” and “as available” basis, and your access to or use of our App is at your own risk; (b) we give no assurance, representation or warranty of any kind (whether express or implied) about the App and any products or services we provide; (c) we do not guarantee that the information or content you find on the App is always accurate, truthful, complete and up-to-date; (d) we expressly disclaim all warranties and representations (for example, warranties of merchantability, fitness for a particular purpose, and non-infringement); (e) we are not responsible for any delay or disruption in our App or any defect, viruses, bugs or errors; and (f) we are not responsible for the conduct of or any content or information submitted or posted by any user of the App (whether online or offline). To the fullest extent permitted bylaw, our Affiliates exclude all implied conditions, warranties, representations or other terms that may apply to our App or any content of it. SENDTHE.CASH and its Affiliates shall not be liable to you or others for: (a) any indirect,incidental, special, exemplary, consequential or punitive damages;(b) any loss of data, business, opportunities, reputation, profits or revenues; or (c) any loss relating to the use of our App or any products or services we offer.
9.2. We do not exclude or limit our liability to you where it would be illegal to do so. This includes any of our liability for fraud or making fraudulent misrepresentation in operating the App or providing the products or services we offer.
9.4. Other than the types of liabilities that we cannot limit by law, the liabilities of SENDTHE.CASH (on aggregate) are limited to the amount you have paid us (if any) for the use of our App or for any products or services we offer over the last twelve (12) months.
11.1. Suspension or Termination of Your Account
(a) The account is subject to a governmental proceeding,criminal investigation or other pending litigation;
(b) we detect unusual activity in the account;
(c) we detect unauthorized access to the account;
(d) we are required to do so by a court order or command by a regulatory/government authority;
(e) suspension in accordance with our AML policy.
In case of any of the following events, SENDTHE.CASH shall have the right to terminate your Account along with any authorizations to SENDTHE.CASH where:
a) SENDTHE.CASH terminates provision of Services to you;
b) you allegedly register or register in any other person's name as SENDTHE.CASH user again, directly or indirectly;
c) you have provided user or identity information that is untruthful, inaccurate, outdated or incomplete;
e) any other circumstances where SENDTHE.CASH deems it should terminate Services; and
11.4. Withdrawal and Account Closure You may stop using the App any time by deactivating your account and requesting withdrawal of your FIAT or Digital Assets. After Closure or Termination of Your Account, all remaining balances(including charges and liabilities owed to SENDTHE.CASH) on the account will be payable at once to SENDTHE.CASH. Upon payment of all outstanding charges to SENDTHE.CASH(if any), the user will have 5 working days to withdraw available FIAT and Digital Assets from the Account to a specified Bank account, credit card or Wallet address subject to verification of the Wallet. The procedures for withdrawal of Digital Assets post termination of your Account shall be in accordance withdrawal procedures in Clause 4.2.
13.1. You shall be responsible to comply with local laws and regulations in relation to accessing our App and Services from your local jurisdiction. Users must also factor, to the extent of their local law all aspects of taxation, the withholding, collection, reporting and remittance to their appropriate tax authorities. All users of SENDTHE.CASH and any of its services acknowledge and declare that the source of their Digital Assets and funds come from a legitimate manner and are not derived from illegal activities.
13.2. SENDTHE.CASH maintains a stance of cooperation with law enforcement authorities globally and will not hesitate to seize, freeze,terminate the account and funds of users which are flagged out or investigated by regulatory authorities.
14.3. Any proceedings to resolve or litigate any dispute in any forum will be conducted solely on an individual basis and not as a class action or other representative action. To that end, you hereby waive your right to commence, to become a party to, or to remain a participant in, any group, representative, class, collective, or hybrid class/collective action in any court, arbitration proceeding, or any other forum, against the SENDTHE.CASH,except where such waiver is prohibited by law.
16. Other Important Terms
We value and welcome feedback on our App. You agree that we are free to use, disclose, adopt and/or modify any feedback and any information(including any ideas, concepts, proposals, suggestions or comments) provided by you to use in connection with our App or any products or services we offer,without any payment to you. You hereby waive and agree to waive any rights to claim for any fees, royalties, charges or other payments in relation to our use, disclosure, adoption and/or modification of any of your feedback.