DESIGNED WITH FEATURES TO IMPROVE INTELLECTUAL CAPABILITIES, PROVIDING SIMPLE AND EASY ACCESS.
Account means a unique identification created for You to access MoiPayWay or other products and services from the use of MoiPayWay infrastructure. Company (referred to as either "the Company", "We", "Us" or "Our" in this Agreement) refers to MoiPayWay.
Service refers to the MoiPayWay solutions.
Service provider means any natural or legal person who processes the data on behalf of the Company. It refers to third-party companies or individuals employed by the Company to facilitate the Service, to provide the Service on behalf of the Company, to perform services related to the Service, or to assist the Company in analyzing how the Service is used.
Cookies are small files that are placed on Your computer, mobile device, or any other device by a website, containing the details of your browsing history on that website among its many uses.
Personal Data is any information that relates to an identified or identifiable individual or business.
Data to data collected automatically, either generated by the use of the Service or from the Service infrastructure itself (for example, the duration of a page visit).
Website refers to https://moipayway.com
You the individual accessing or using the Service, or the company, or other legal entity on behalf of which such individual is accessing or using the Service, as applicable.
When you register with MoiPayWay and use the Application, you generally provide
The technologies We use may include
The Company may use Personal Data for the following purposes:
The Personal Data You provide can give You access to different functionalities of the Service that are available to You as a registered user.
We will only disclose your personal information, in the advent of the following:
We keep your Personal Data for as long as it’s needed or for other vital reasons including complying with legal responsibilities, resolving disputes, or enforcing our agreements.
All content of the MoiPayWay, including text, images, graphics, logo user interfaces as well as the selection and arrangement of such content, are fully owned by MoiPayWay. We do not grant you any right, license, title, or interest to any of our intellectual Property rights which you may or may not have access to. You agree to take such actions including any legal or official document or other documents that may be needed to further affirm our intellectual property rights.
MoiPayWay is responsible for implementing a strategy to protect and detect fraudulent transactions and prevent these actions from causing financial and reputational damage to the customer. We will maintain technical, and physical procedures to protect all the personal information stored in our servers from unauthorized access and accidental loss or modification. We also take all reasonable and achievable measures to address any security breach as soon as we become aware.
We are concerned about safeguarding the confidentiality of your information. We provide procedural safeguards to protect the information we process and maintain. Please be aware that, although we endeavor to provide reasonable security for information we process and maintain, no security system can prevent all potential security breaches.
By email: [email protected]By visiting our website: https://moipayway.com
Terms outline the rules and regulations guiding the use of MoiPayWay.
Accessing or actually using the products & services.
You acknowledge and agree that MoiPayWay may stop (permanently or temporarily) providing the Services (or any features within the Services) to you or to Users generally at MoiPayWay sole discretion, without any prior notice.
You may stop using the Services at any point of time. You do not need to specifically inform MoiPayWay when you stop using the Services.
You acknowledge and agree that if MoiPayWay disables access to your account, you may be prevented from accessing the Services, your account details or any files or other content which is contained in your account and MoiPayWay shall intimate to you regarding the same.
MoiPayWay reserves the right to delete your User information stored in your account including but not limited to all or any personal information or any Sensitive Personal Data or Information (“SPDI”) stored in your User account. Alternately, a User may notify us if they do not wish that we retain or use the personal information or SPDI by contacting the Legal Officer. However, in such a case, we may not be able to provide you some or all of our Services.
You acknowledge and agree that while MoiPayWay may not currently have set a fixed upper limit on the number of transmissions and amount involved in the transactions you may send or receive through the Services, such fixed upper limits may be set by MoiPayWay at any time, solely at Our discretion.
By using our Services you agree that MoiPayWay disclaims any liability for any information that may have become outdated since the last time the particular piece of information was updated. We reserve the right to make changes and corrections to any part of the content of this MoiPayWay at any time without any prior notice. Unless stated otherwise, all pictures and information contained on this MoiPayWay are believed to be in the public domain as either promotional materials, publicity photos or press media stock. Please note that all images displayed in the MoiPayWay have been digitised by MoiPayWay. No other party is authorised to reproduce or republish these digital versions in any format whatsoever without the prior written permission of MoiPayWay.
Anyone who is 18+ (18 years or older) of age and competent to contract under the applicable laws is eligible to access and use MoiPayWay products & services.
In no event shall MoiPayWay or its partners be liable for any damages (including, without limitation, damages for loss of data or profit, or due to business interruption) arising out of the use MoiPayWay products & services, even if MoiPayWay or a MoiPayWay authorized representative has been notified orally or in writing of the possibility of such damage. Nothing in these terms, shall exclude or limit MoiPayWay warranty or liability for losses which may not be lawfully excluded or limited by applicable law. Some jurisdictions do not allow the exclusion of certain warranties or conditions or the limitation or exclusion of liability for loss or damage caused by negligence, breach of contract or breach of implied terms, or incidental or consequential damages. Accordingly, only the limitations which are lawful in your jurisdiction will apply to you and our liability will be limited to the maximum extent permitted by law.
APIs calls and payments are charge based on their corresponding payment method as stated on the pricing but note payment method stated as MPWT can't be withdraw or swap but only used on API execution
Thereafter, you authorise us to transfer the payments received from your buyers to the bank account designated by you for this purpose at the time of registration (“Acquiring Bank”). Your authorisation will remain in full force and effect until your MoiPayWayaccount is closed or terminated.
Highest level of data encryption built in with tools employed to protect you against fraud.
MoiPayWay has not reviewed all of the sites linked to its products & services and is not responsible for the contents of any such linked site. The inclusion of any link does not imply endorsement by MoiPayWay of the site. Use of any such linked website is at the user's own risk.
Please discontinued the use of MoiPayWay products & services, if you engage in any business that puts a threat to the security of life and property, promote violence, scam, and other unlawful activities as stated in Nigeria's constitution and your local laws.
In case of any technical issues, please email us at [email protected] to let us know of the issues you may be facing.
MoiPayWay has a technology-driven company that offers services within the financial space, and it recognizes the need of preventing money laundering and terrorism financing.
As a designated non-financial institution (DNFI), is subject to applicable legislation designed for the Prevention and Prohibition of Terrorism ( Act 2022), Money Laundering Prevention, and Prohibition (Act, 2022).
For this purpose, MoiPayWay has established policies and procedures for anyone that has business to do with MoiPayWay such as partners and employees must observe
MoiPayWay implement account opening processes and procedures that verify the identity of customers (partners, etc.) which are manual submission and automated, and as well as we run periodic checks on various checklists such as the Interpol.
Based on the nature of the products and services MoiPayWay offers, each customer is placed on the category of risk involved in operating with our offerings, which helps in Identifying the potential risk, and will help to effectively manage these risks and implementing controls to mitigate the identified risk if they come.
This is to ensure that anti-money laundering and counter-terrorist financing concerns are discovered and diminished.
MoiPayWay will not do business with persons or company that has been included in any official lists of sanctions, or involvement in criminal activities. Persons refusing to provide the required information or documentation; or Entities whose shareholder/control structure cannot be determined.
MoiPayWay understands the risk and loss of being involved in money laundering and terrorist financing activities, with these MoiPayWay recognizes that complying with regulators and cooperating with law enforcement agencies is obligatory to maintain and fight against money laundering as it helps in a cooperative relationship with regulators and law enforcement agencies.
MoiPayWay submits and also abides with requests made in accordance with regulators and Law Enforcement Agencies in need to counter terrorism and money laundering.
With a commitment to compliance, MoiPayWay makes its employees ( juniors and seniors) go through training to help conduct, and manage customer onboarding, management, and reporting of red flags of money laundering or terrorism financing that may occur in the course of their job duties.
MoiPayWay keeps identification documents of customers for the period they use MoiPayWay products and services duration of the account and for at least five (5) years after the relationship ends.
In the event of legal proceedings or regulatory exploration, records will be kept for the period of the inquiry.
MoiPayWay is a technology company.
Banking and other financial services are provided by our partners, who are duly licensed by the authorized bodies.
Product availability may vary by market.
Other product and company are trademarks of their respective owners.
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