Terms of Service
Last updated: July 2025
These Terms of Service ("Terms") govern your participation in the partnership program offered by FinUnity ("we", "us", "our"). By cooperating with us, you agree to be bound by these Terms.
1. Eligibility
To participate as a partner, you must:
- Be at least 18 years old and legally capable of entering into agreements.
- Provide accurate and verifiable personal information and KYC documents.
- Own and control the bKash or Nagad wallets used for operations.
2. Partner responsibilities
As a partner, you are responsible for:
- Following all operational instructions we provide.
- Maintaining your wallets in good standing and complying with local regulations.
- Ensuring that funds used in operations are legally obtained.
3. Payments and rewards
Reward percentages and conditions are discussed individually and may depend on:
- Type of access (agent / merchant / API).
- Transaction volumes and stability.
- Risk level and compliance history.
4. Prohibited activities
You agree not to use our partnership for:
- Money laundering or handling illegal funds.
- Fraudulent, deceptive or misleading operations.
- Any activity that violates applicable laws or regulations.
5. Termination
We may suspend or terminate cooperation at any time if we suspect violations of these Terms, non-compliance with instructions or unacceptable risk.
6. Limitation of liability
We are not liable for any indirect, incidental, or consequential damages, including loss of profits, arising out of or related to the partnership.
7. Changes to these Terms
We may update these Terms from time to time. Continued cooperation after changes means you accept the updated Terms.
8. Contact
For any questions about these Terms, please contact us via our official Telegram channel.