Terms of Use

Terms and Conditions

Please read these terms carefully before using our platform. By using Cash Direct, you agree to be bound by these conditions.

Last Updated: January 23, 2026

1Acceptance of Terms

By accessing or using the Cash Direct website, mobile application, or services (collectively, the "Services"), you confirm that you accept these Terms and Conditions and agree to comply with them. If you do not agree to these terms, you must not use our Services.

2Description of Services

Cash Direct provides a digital payment platform that facilitates instant money transfers, currency exchange, and financial management. We are not a bank but a regulated financial technology company. We partner with licensed banking institutions to safeguard your funds and process transactions.

3User Accounts & Security

To use certain features, you must register for an account. You agree to:

  • Provide accurate, current, and complete information during the registration process.
  • Maintain the security of your password and accept all risks of unauthorized access to your account.
  • Immediately notify us if you discover or otherwise suspect any security breaches related to the Services.

4User Conduct

You agree not to use the Services for any unlawful purpose or in any way that interrupts, damages, or impairs the service. Prohibited activities include, but are not limited to:

Money laundering, terrorist financing, or other financial crimes.
Attempting to gain unauthorized access to our systems or other user accounts.

5Intellectual Property

All content on this website, including text, graphics, logos, images, and software, is the property of Cash Direct or its content suppliers and is protected by international copyright laws. You may not reproduce, modify, distribute, or republish any content without our prior written consent.

6Limitation of Liability

To the maximum extent permitted by law, Cash Direct shall not be liable for any indirect, incidental, special, consequential, or punitive damages, or any loss of profits or revenues, whether incurred directly or indirectly, or any loss of data, use, goodwill, or other intangible losses, resulting from your access to or use of or inability to access or use the Services.

7Changes to Terms

We reserve the right to modify these specific Terms and Conditions at any time. We will notify you of any changes by posting the new Terms on this page and updating the "Last Updated" date. You are advised to review this page periodically for any changes.

Contact Information

If you have any questions about these Terms, please contact us.