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Terms and Conditions

1. Introduction

Welcome to Verrefin. These Terms and Conditions govern your use of our website, services, and platform. By accessing or using Verrefin, you agree to be bound by these terms. If you do not agree, please discontinue use immediately.

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2. Definitions

  • “Verrefin” refers to the Web3-powered financial ecosystem, services, and platform operated by us.

  • “User” refers to any person or entity accessing or using Verrefin’s services.

  • “Services” include digital banking, crypto-linked transactions, tokenized payments, and all other offerings by Verrefin.

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3. Eligibility

To use Verrefin, you must:

  • Be at least 18 years old.

  • Provide accurate and up-to-date information.

  • Not use our services for illegal or fraudulent activities.

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4. Account Registration & Security

  • You are responsible for maintaining the confidentiality of your login credentials.

  • You agree to notify us immediately if you suspect unauthorized access to your account.

  • Verrefin reserves the right to suspend or terminate accounts involved in suspicious or fraudulent activities.

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5. Financial Services & Transactions

  • Transactions involving fiat and cryptocurrency are subject to compliance with applicable financial regulations.

  • Verrefin does not provide investment or financial advice.

  • Users are responsible for verifying transaction details before confirming.

  • We may impose limits on deposits, withdrawals, and transactions as needed.

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6. Fees & Charges

  • Service fees, transaction fees, and other charges may apply.

  • Any applicable fees will be clearly stated before transactions are processed.

  • Verrefin reserves the right to update fee structures at its discretion.

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7. Prohibited Activities

Users must not:

  • Engage in money laundering, fraud, or any illegal activity.

  • Attempt to disrupt or compromise the platform’s security.

  • Use Verrefin to distribute harmful or unlawful content.

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8. Intellectual Property

  • All content, trademarks, and technology used on Verrefin belong to us or our licensors.

  • You may not copy, distribute, or modify our intellectual property without permission.

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9. Limitation of Liability

  • Verrefin is not responsible for any losses due to unauthorized access, technical issues, or service interruptions.

  • We do not guarantee the accuracy or availability of our platform at all times.

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10. Privacy Policy

  • We collect and store user data in accordance with our Privacy Policy.

  • User data is protected with industry-standard security measures.

  • We do not sell or share your personal information with third parties without consent.

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11. Changes to Terms

  • Verrefin reserves the right to modify these Terms and Conditions at any time.

  • Continued use of the platform after updates implies acceptance of the revised terms.

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12. Governing Law & Dispute Resolution

  • These Terms are governed by the applicable laws..

  • Any disputes shall be resolved through arbitration or in the courts.

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13. Contact Information

For any questions or concerns regarding these Terms, please contact us: 📧 Email: [email protected]

Verrefin is a FinTech company and we are not a financial institution. All services are provided through business partners of Verrefin. Users are responsible for understanding the risks associated with digital assets, cryptocurrency transactions, and decentralized finance (DeFi) solutions. Verrefin does not provide financial, investment, or legal advice. Please consult with a professional advisor before engaging in any financial activities. By using our platform, you agree to our terms of service and privacy policy.

©2025 Verrefin. All rights reserved

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