TERMS
AND CONDITIONS
FOR TRANSFER OF FUNDS TO BE REMITTED ABROAD
The transfer
will be effected by us subject to the following terms and conditions and we
assume no obligation or undertaking except those expressly set forth herein.
We shall send, at your risk, a message to our correspondent, requesting that
payment be made to the payee in the currency of the place of payment and make
funds or credits available therefore.
Payment shall
be made at the then buying rate of exchange for cable or mail transfers of
our correspondent making the payment, and if the transfer to be effected relative
hereto is in U.S. dollars, it shall be payable to the payee subject to regulations
and restrictions of the foreign government in connection with foreign exchange
transactions.
Any communication
relative to the transfer may be in code or cipher. We shall not be responsible
for non-performance or loss or damage by reasons of, or resulting from: declared
or undeclared war, censorship, blockage, insurrection, civil commotion, any
law, decree, regulation, control, or act of any public authority or domestic
or foreign government, de jure or de facto, or any agency thereof, whether
rightfully or wrongfully exercised; or for any cause beyond our control, all
of which are risks assumed by you. U.S. Money Express Co. shall be liable
for loss or delay if exclusively within the control of U.S. Money Express
Co.
We shall not
be obligated to make any refunds unless and until we shall have received from
our correspondent confirmation of the effective cancellation of the transfer,
and any funds or credits provided by us for payment of the transfer shall
have been made freely available to us. No refunds shall be made by us if,
because we are furnished with erroneous identification, payment has been made
to one other than the payee. You shall be obligated to pay our charges or
expenses and those of our correspondents, not previously paid and we may deduct
the same from the amount of any refund.
FOR CHECKS
Checks are either
issued in the USA for delivery by the sender or issued and delivered to the
residence of the beneficiary. In no event shall the seller of this check be
responsible for the failure of its correspondents, agents, or subagents, or
of the drawee of the check to identify the payee.
The drawer will
in no event cancel the check until payment thereon has been effectively stopped
and the drawer is in possession of the relative funds and the original check
is surrendered to the drawer or, in lieu thereof, as satisfactory bond or
indemnity is furnished to the drawer. Nor withstanding anything to the contrary,
if a valid demand for refund is made, payment will be made within ninety (90)
days of the request.
A refund for
an unrealized check will be made in full face value of the draft, however
expenses incurred will be borne by the customer unless the check is returned
due to non-performance of the correspondent or its agent. The check is not
transferable and is not valid after ninety (90) days from the date of its
issue, which may differ from the date on which the order is placed.
This form does
not constitute an agreement between U.S. Money Express Co. and the customer.
A receipt confirming the processing of this order will be issued by U.S. Money
Express Co., which will constitute an agreement between you and U.S. Money
Express Co. regarding this order, under the conditions stated herein.
If your order
is in the amount of $1,000.00 or more, you must give all information requested
on the order form.