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 enterprise financial technology and regulatory technology infrastructure, including eKYC verification, CDS Gateway integration, iAM Smart integration, and AI document verification.

3Intellectual 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.

Contact Information

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